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 IDcs@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