DISCLOSURE
DISCLOSURE
Code of Conduct for determining and monitoring trade by Designated Persons and Immediate relatives
Code of Conduct for Directors and SMP
Code of Fair Disclosure
Familiarization Programme
Leak of UPSI
Nomination-remuneration-policy
Policy for Determining Material Subsidiary
Policy on Board Diversity
Policy on criteria for determining the materiality of events
Policy on Preservation of Docs
Policy on Related Party Transaction
Stationary Monitoring Policy
Terms and Conditions for appointment of ID
Terms of Reference of all Committees
Terms of Reference of all Committees
Whistle Blower Policy
Annual Report 2017
Annual Report 2018
Financial Results as on 31.03.2021
Financial Results as on 31.03.2022
Notice of Board meeting 09.05.2019
Notice of Board meeting 20.5.2021
Notice of Board meeting 26.5.2022
Notice of Board meeting 29.06.2020
Policy for determination of materiality of events or information
Policy on dealing with related party transactions
Shareholding Pattern as on 31.03.2018
Shareholding Pattern as on 31.03.2019
Shareholding Pattern as on 31.03.2020
Shareholding Pattern as on 31.03.2021
Shareholding Pattern as on 31.03.2022
Vigil mechanism- Whistle Blower policy
Details of Nodal Officer – IEPF
Shri Govardhan M. Dhoot — Chairman & Managing Director
Company Name: Mangalam Drugs & Organics Ltd.
CIN: L24230MH1972PLC116413
Registered Office:
Rupam Building, 3rd Floor, 239, P D’ Mello Road (Near GPO),
Mumbai – 400 001, Maharashtra, INDIA.
Tel: +91 – 22 – 2261 6200 / 6300
Email ID: cs@mangalamdrugs.com
Unclaimed Dividend 2017-18 Interim Dividend
Secretarial Department
Mr. Jayant Barde – Company Secretary & Compliance Officer
Mangalam Drugs & Organics Ltd.
Rupam Building, 3rd Floor,
239, P D’ Mello Road (Near GPO),
Mumbai – 400 001. Maharashtra, INDIA.
Tel: +91 – 22 – 2261 6200 / 6300
Email ID: cs@mangalamdrugs.com
R & T Agent
Link Intime India Pvt. Ltd.
C-101, 247 Park, L.B.S Marg,
Vikhroli (West), Mumbai-400083.
Tel No.: 91-22-49182670
Fax: 91 22 49186060
Email ID: cs@mangalamdrugs.com
Grievance redressal and other relevant details:
Mr. Jayant Barde – Company Secretary & Compliance Officer
Mangalam Drugs & Organics Ltd.
Rupam Building, 3rd Floor,
239, P D’ Mello Road (Near GPO),
Mumbai – 400 001. Maharashtra, INDIA.
Tel: +91–22–2261 6200/6300
Email ID: cs@mangalamdrugs.com
