MUKAND LTD. - 500460 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15.05.2024
Outcome of Board Meeting held on 15.05.202415-05-2024
15-05-2024
MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate.13-05-2024
MUKAND LTD. - 500460 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.202413-05-2024
MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate09-05-2024
MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates.29-04-2024
MUKAND LTD. - 500460 - Certificate Under Regulation 40 (9) Of The SEBI(Listing Obligations And Disclosure Requirements), 2015
Certificate under Regulation 40 (9) of the SEBI(Listing Obligations and Disclosure Requirements), 201517-04-2024
MUKAND LTD. - 500460 - Compliance Certificate Regulation 7(3)
Compliance Certificate Regulations 7 (3)12-04-2024
MUKAND LTD. - 500460 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MUKAND LTD. 2 CIN NO. L99999MH1937PLC002726 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rajendra SawantDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Dhanesh Garodia Designation : -CFO Date: 08/04/202408-04-2024
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) 1427.50 4Highest Credit Rating during the previous FY A2 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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 and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Dhanesh Garodia Designation: CFO EmailId: [email protected] Date: 08/04/2024 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.08-04-2024
MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations, 201804-04-2024