MUKAND LTD. - 500460 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31 March 2022
Submission of Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31 March 2022 MUKAND LTD. - 500460 - Compliance Certificate Under Regulation 7(3) Of LODR Regulations 2015 For The Financial Year Ended 31 March 2022
Compliance certificate under Regulation 7(3) of LODR Regulations 2015 for the financial year ended 31 March 2022 MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March, 2022 MUKAND LTD. - 500460 - Statement Of Investor Complaints For The Quarter Ended March 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 01501500 Name of the Signatory :- K J MallyaDesignation :- Company Secretary and Compliance Officer MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Demise
Demise of Shri Pratap V Ashar, Non-Executive Director of the Company 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 - Voting Results Of Postal Ballot Dt. 11 February 2022
We wish to inform you that the Members of the Company have approved by way of Postal Ballot, the following Resolutions as set out in the Notice of Postal Ballot dated February 11, 2022 with requisite majority:- 1. To Approve the Material Related Party Transactions proposed to be entered during FY: 2022-23. (Ordinary Resolution) 2.To approve and ratify the Material Related Party Transactions being Corporate Guarantee issued by the Company on behalf of Mukand Sumi Special Steel Limited. (Ordinary Resolution). In this connection, please find enclosed Voting Results of aforesaid Postal Ballot (remote E-voting only) along with the Scrutinizer''s Report on the Postal Ballot. 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 April , 2022 till 48 hours after the dissemination of the Audited financial results of the Company for the quarter & year ending March 31, 2022 (both days inclusive). Intimation of Board Meeting will be sent separately. MUKAND LTD. - 500460 - Intimation Of Change In Name Of The Share Transfer Agent ('RTA') Of The Company From 'Kfin Technologies Private Limited' To 'Kfin Technologies Limited'
Intimation of Change in name of the Share Transfer Agent ('RTA') of the Company from 'KFin Technologies Private Limited' to 'KFin Technologies Limited' MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share certificate