MUKAND LTD. - 500460 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mukand Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MUKAND LTD. - 500460 - Outcome Of Postal Ballot Meeting
We wish to inform you that the members of the Company have approved by way of Postal Ballot, the following Resolution under the Companies Act, 2013 ("the Act") read with SEBI LODR Regulations, 2015 as set out in the Notice of Postal Ballot dated May 17, 2022 with requisite majority:- Special Resolution: 1. To appoint Shri A M Kulkarni as Whole Time Director and fix remuneration payable to him As per report of Scrutinizer dated June 29, 2022, the aforesaid resolution has been passed with requisite majority on June 28, 2022. 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 Friday 1st July , 2022 till 48 hours after the dissemination of un-audited financial results of the Company for the quarter ending June 30, 2022 (both days inclusive). Intimation of Board Meeting will be sent separately. MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Shares pursuant to Scheme of Amalgamation. MUKAND LTD. - 500460 - Intimation Of Issue Of Duplicate Share Certificate
Intimation of Issue of Duplicate Share Certificate MUKAND LTD. - 500460 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended March 31, 2022. MUKAND LTD. - 500460 - Effective Date For The Scheme Of Amalgamation Amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) With Mukand Limited (Transferee Company And Amalgamated Company 2) And Their Respective Shareholders And Creditors, Under The Provisions Of Sections 230 To 232 Of The Companies Act, 2013 (Scheme Of Amalgamation).
Further to our letter dated May 30, 2022, this is to inform that the Company has filed certified copy of Order of NCLT pronounced on April 29, 2022, sanctioning Scheme of Amalgamation, along with Form INC-28 with the Registrar of Companies, today i.e. on May 31, 2022 and the Scheme of Amalgamation has become effective. MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our disclosure dated 27th May, 2022 in connection with Postal Ballot Notice, please find enclosed copies of the advertisements published in the Free Press (English edition) and Navshakti (Marathi edition) on Saturday 28th May, 2022 inter alia, confirming dispatch of Postal Ballot Notice to Members through email on 27th May 2022. MUKAND LTD. - 500460 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30 May, 2022
Further to our letter dated May 25, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2022 which commenced at 3.00 p.m. and concluded at 3.30 p.m. have inter-alia fixed 10th June, 2022 as the record date for the purpose of determining the shareholders of MEL (other than for shares already held by the Company in MEL) to whom shares of the Company will be allotted pursuant to the Scheme of Amalgamation. The shareholders of MEL shall be eligible to receive 5 (five) fully paid up equity shares of Rs. 10 each of the Company for every 13 (thirteen) fully paid up equity shares of Rs. 10 each of MEL held by such shareholders as on the Record Date. MUKAND LTD. - 500460 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 2022