MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificates and issuance of duplicate share certificates25-04-2023
25-04-2023
MUKAND LTD. - 500460 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 202325-04-2023
MUKAND LTD. - 500460 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMUKAND LTD. 2CIN NO.L99999MH1937PLC002726 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1442.93 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJENDRA SAWANT Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: DHANESH GORADIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-04-2023
MUKAND LTD. - 500460 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Please find attached herewith the Certificate in terms of Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023, issued by CS Anirudh Kumar Tanvar, Practicing Company Secretary.12-04-2023
MUKAND LTD. - 500460 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended March 31, 2023
Pursuant to Regulation 7(3) of the SEBI Listing Regulations, 2015, we hereby certify that, during the financial year ended March 31 2023, all activities of the Company, in relation to share transfer facility, are maintained by KFin Technologies Limited, share transfer agent of the Company.10-04-2023
MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2023.10-04-2023
MUKAND LTD. - 500460 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results And Recommendation Of Dividend
MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve a) to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023; and b) to recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023.07-04-2023
MUKAND LTD. - 500460 - Closure of Trading Window
Kindly note that as per Clause 4 and 5 of the `Code of Conduct to Regulate, Monitor and Report Trading by Insiders' adopted by the Company, the Trading Window for dealing with securities of the Company will remain closed from Saturday, April 1, 2023 till 48 hours after the dissemination of the Audited Financial Results of the Company for the quarter & year ending March 31, 2023 (both days inclusive).28-03-2023
MUKAND LTD. - 500460 - Voting Results Of Postal Ballot Through Remote E-Voting
Voting results of Postal Ballot through remote e-voting along with Scrutinisers Report20-03-2023
MUKAND LTD. - 500460 - Execution Of Share Purchase Agreement
Execution of Share Purchase Agreement for sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.09-03-2023