Welcome to Manglam India Limited
 

Manglam India Limited a Company which was originally incorporated under the Companies Act, 1956 in the year 1985 and registered with the Registrar of Companies at New Delhi. At present, the management of the Company is mainly engaged in granting of loans & advances and trading in shares & securities. The Equity Shares of the Company are at present listed at Delhi Stock Exchange, Calcutta Stock Exchange and Ahmedabad Stock Exchange. The Company’s Authorised Share Capital is Rs. 52500000/- (5250,000 Equity Shares of Rs. 10/- each) and Paid-up Capital is Rs. 52114210/- (52,11,421 Equity Shares of Rs. 10/- each). The Registered Office of the Company is situated at 10 Princep Street, 2nd Floor, Kolkata 700 072.

 
 
 
Corporate Announcement        

NOTICE

 

Notice is hereby given that the 31st Annual General Meeting (AGM) of the Members of Manglam India Ltd. will be held on Monday, 25th September, 2017 at 12.00 Noon at “Somani Conference Hall” Merchants Chamber of Commerce, 15B, Hemanta Basu Sarani, Kolkata - 700001 to transact the Ordinary as set out in the Notice dated 09.08.2017.

Notice of Annual General Meeting along with Annual Report for the financial year ended 31st March, 2017 are available on the Company website at www.manglamindia.com and website of CDSL at www.evotingindia.com . 

Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Share Transfer Books and the Register of Members of the Company shall remain closed from 16th September, 2017 to 25th September, 2017 (both days inclusive) for the purpose of the 31st    Annual General Meeting of the Company.

The business at the AGM may be transacted through voting by electronic means. The remote e-voting period begins on 22nd September, 2017 at 9.00 A.M. (IST) and ends on 24th September, 2017 at 5.00 P.M. (IST). During this period shareholder’s of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 18th  September, 2017, may cast their vote electronically. The remote e-voting shall not be allowed beyond the said date and time. Any person who acquired shares and became Member after dispatch of Notice of 31st   AGM and holds shares as of the cut-off date may obtain the login ID and password for remote e-voting by sending a request to the Company’s RTA at mdpldc@yahoo.com. Members attending the meeting who have not cast their vote by remote e-voting can exercise their right at the venue of the meeting through ballot paper. However, in case of vote already casted through remote e-voting, any further voting at venue through ballot paper shall be treated as invalid and voting through remote e-voting shall prevail.

For any queries regarding e-voting, members may write to helpdesk.evoting@cdslindia.com or call toll free number 1800-200-5533 or contact undersigned at info@manglamindia.com or over phone at 033-40022880.

 

 

  We have created this investor centre so that our shareholders may have easy access to financial data, company reports, shareholder information, forms and contact details they need. The data is as simple and reader -friendly as possible.

 
Investor’s Relation
 
 

Mrs. Krishna Banerjee has been designated as the Compliance Officer of the Company who is responsible for assisting and handling Investor\\\'s Grievances.

Contact Information:

more
 
Manglam India Limited 2006-11 © All Rights Reserved. Site Developed by Web Wonderz