MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations 201813-10-2021
13-10-2021
Mukand Ltd - 500460 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 071710 Name of the Signatory :- K J MallyaDesignation :- Company Secretary and Compliance Officer13-10-2021
MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
83rd Annual General meeting ('AGM') voting results as per Reg. 44 of SEBI (LODR) Regulations 201520-09-2021
MUKAND LTD. - 500460 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mukand Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2021
Mukand Ltd - 500460 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of the provisions of the Regulation 30(3) (read with Part A of Schedule Ill) of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e.18th September, 2021 has - 1. considered and accepted the request of Shri Rajesh V. Shah for his retirement as Co-Chairman & Managing Director of the Company with effect from 1st October, 2021; and 2. considered and accepted the request of Shri Suketu V. Shah for his retirement as Joint Managing Director of the Company with effect from 1st October, 2021.19-09-2021
Mukand Ltd - 500460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of 83rd Annual General Meeting held on 18 September, 2021 along with Scrutinizer report18-09-2021
Mukand Ltd - 500460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 83rd Annual General Meeting held on 18 September, 2021 along with Scrutinizer report18-09-2021
Mukand Ltd - 500460 - Board Meeting Intimation for Board Meeting Of The Company On 18Th September, 2021
MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2021 ,inter alia, to consider and approve With reference to above, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th September, 2021, inter alia, to discuss general business matters of the Company.13-09-2021
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 here13-09-2021