Mukand Ltd - 500460 - Compliances-Reg.24(A)-Annual Secretarial Compliance
please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March 2021 issued by M/s. Anant B. Khamankar & Co., Practicing Company Secretaries, Mumbai. MUKAND LTD. - 500460 - Compliances-Reg.24(A)-Annual Secretarial Compliance
please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March 2021 issued by M/s. Anant B. Khamankar & Co., Practicing Company Secretaries, Mumbai. MUKAND LTD. - 500460 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021
Disclosure of Related Party Transactions for the half year ended March 31, 2021 MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board meeting held on 25th May, 2021- Re-appointment of Shri Pratap V. Ashar as a Non Executive Director Mukand Ltd - 500460 - Announcement under Regulation 30 (LODR)-Dividend Updates
Outcome of Board meeting- Dividend MUKAND LTD. - 500460 - Audited Financial Results For The Quarter & Year Ended On 31St March, 2021
Audited Financial Results for the quarter & year ended on 31st March, 2021 MUKAND LTD. - 500460 - Board to consider Dividend
In continuation to earlier intimation dated May 16, 2021, Mukand Ltd has now informed BSE that Board of Directors of the Company at its meeting scheduled to be held on May 25, 2021, inter alia, also propose to discuss and consider the following items of business:1. Recommendation of dividend on 0.01% Cumulative Redeemable Preference Shares(partly redeemed) for FY: 2014- 15 to FY: 2020-21;2. Recommendation of dividend on Unlisted 8% Cumulative Redeemable Preference Shares (partly paid) for FY: 2019-20 to FY: 2020-21; and3. Recommendation of Dividend on equity shares for FY: 2020-21. MUKAND LTD. - 500460 - Update on board meeting
MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve In continuation to our intimation dated May 16, 2021, and in compliance with Regulation 29 (1) (e) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company at its meeting scheduled to be held on May 25, 2021, inter alia, also propose to discuss and consider the following items of business: 1) Recommendation of dividend on 0.01% Cumulative Redeemable Preference Shares(partly redeemed) for FY: 2014- 15 to FY: 2020-21; 2) Recommendation of dividend on Unlisted 8% Cumulative Redeemable Preference Shares (partly paid) for FY: 2019-20 to FY: 2020-21; and 3) Recommendation of Dividend on equity shares for FY: 2020-21. Mukand Ltd - 500460 - Newspaper Advertisement - Notice Of Postal Ballot
In continuation to our letter letter dated May 17, 2021 and in compliance with Regulation 47 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements regarding completion of dispatch of Notice of Postal Ballot dated 12th May, 2021, published in The Free Press Journal (English Edition) and in Navshakti (Marathi Edition) on 18th May, 2021.