MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Notice of Postal Ballot to Members27-05-2022
27-05-2022
MUKAND LTD. - 500460 - Board Meeting Intimation for Intimation Of Board Meeting- 30 May 2022
MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Further to our letter dated April 30, 2022 please find attached herewith certified copy of order of NCLT sanctioning 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) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013.25-05-2022
MUKAND LTD. - 500460 - Certified True Copy Of Order Of NCLT Sanctioning Scheme Of Amalgamation
Certified True copy of Order of NCLT sanctioning scheme of Amalgamation25-05-2022
MUKAND LTD. - 500460 - Letter From Shri Niraj Bajaj, Chairman And Managing Director
In compliance with Regulation 30 read with sub-para 12 of Para A of Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Letter from Shri Niraj Bajaj, Chairman and Managing Director, emailed to the shareholders of the Company, on 18th May, 2022.18-05-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Chief Financial Offer. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform you that Board of Directors at its meeting held today, i.e. May 17, 2022 have approved appointment of Shri Dhanesh Goradia as Chief Financial Officer of the Company with effect from June 01, 2022.17-05-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform you that Shri U V Joshi, shall retire as Chief Financial Officer of the Company with effect May 31, 2022.17-05-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform you that Board of Directors at its meeting held today, i.e. May 17, 2022 have approved appointment of Shri A M Kulkarni (DIN: 01656086) as Whole-time Director designated as President &Director, subject to approval of shareholders by way of Special Resolution. The appointment shall come into effect from date of passing of Special Resolution by shareholders. The Company shall seek Member's approval for the aforesaid appointment by way of postal ballot.17-05-2022
MUKAND LTD. - 500460 - Appointment of Company Secretary and Compliance Officer
Board of Directors at its meeting held today, i.e. May 17, 2022 have appointed Shri Rajendra Sawant as Company Secretary and Compliance Officer of the Company with effect 17th May, 2022. Brief Profile: Rajendra Sawant is a qualified Company Secretary with around 23 years of experience in Corporate Secretarial, Legal, Mergers and Amalgamation. The Meeting commenced at 12.15 noon and concluded at 2:45 p.m.17-05-2022
MUKAND LTD. - 500460 - Board recommends Dividend
Mukand Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, have recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each fully paid (i.e.@ 15% per share) for the FY 2021-22.17-05-2022
MUKAND LTD. - 500460 - Outcome Of Board Meeting Held On 17 May 2022
Outcome of Board meeting held on 17 May 202217-05-2022