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Corporate Announcement        




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.


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.

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