MANGALAM CEMENT LTD. - Outcome of Board Meeting

Mangalam Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2013, inter alia, have considered and approved the Calendar of events, Notice and Form for seeking necessary approvals from the Shareholders of the Company by way of postal ballot in terms of section 192A of the Companies Act., 1956 read with provisions of Companies (passing of the Resolution by Postal Ballot) Rules, 2011 for the following matter:<br/><br/>- Increase the limits under section 293(1)(a) of the Companies Act, 1956 for the purpose of creation of charge, mortgage etc. of the movable and immovable properties of the Company.