MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 84th Annual General Meeting held on August 10, 2022 & Scrutinizer Report.11-08-2022
11-08-2022
MUKAND LTD. - 500460 - Outcome Of Board Meeting Held On August 10, 2022 And Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2022
Outcome of Board Meeting held on August 10, 2022 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 202210-08-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements - Notice of 84" Annual General Meeting, record date and evoting information etc.22-07-2022
MUKAND LTD. - 500460 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 10/08/2022
MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 10/08/2022,inter alia, to consider and approve unaudited financial results for quarter ended June 30, 2022.22-07-2022
MUKAND LTD. - 500460 - Reg. 34 (1) Annual Report.
This is to inform that the 84th Annual General Meeting of the Company will be held on Wednesday, August 10, 2022 at 11.30 a.m., at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400 021. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode to the Shareholders.19-07-2022
MUKAND LTD. - 500460 - Intimation Of Book Closure And Record Date For Payment Of Dividend
Pursuant to Regulation 42 (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Register of Members and Share Transfer books of the Company will remain closed from Saturday 30th July, 2022 to Wednesday 10th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend. The Company has fixed Friday, 29th July, 2022 (end of day) as record date for determing eligible members for payment of dividend.16-07-2022
MUKAND LTD. - 500460 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01131130 Name of the Signatory :- Rajendra SawantDesignation :- Company Secretary and Compliance Officer15-07-2022
MUKAND LTD. - 500460 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India15-07-2022
MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 202215-07-2022
MUKAND LTD. - 500460 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India15-07-2022