MUKAND LTD. - 500460 - Intimation Of Extraordinary General Meeting
Extraordinary General Meeting of the Company will be held on Friday, 13th September, 2019 at 4:00 p.m. , at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai- 400 021 ('EGM'). The copy of EGM notice alongwith the Attendance Slip and Proxy form is attached herewith. MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificates/ Issue of duplicate Share Certificates under Regulation 39(3) of the SEBI LODR Regulations, 2015 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 here MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer`s Report along with Voting Results of 81st Annual General Meeting MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer`s Report along with Voting Results of 81st Annual General Meeting MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Retirement
Retirement of Shri Dhirajlal S. Mehta and N.C. Sharma, as an Independent Directors MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 81 Annual General Meeting held on 8 August, 2019 MUKAND LTD. - 500460 - Un-Audited Financial Results For The First Quarter / Three Months Ended June 30, 2019
Un-audited Financial Results for the first quarter / three months ended June 30, 2019 Mukand Ltd - 500460 - Outcome of Board Meeting
Issue of Cumulative Redeemable Preference Shares on a Private Placement Basis and Amendment in clause V of Memorandum of Association by Reclassification of Authorised shares capital MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificates / Issue of duplicate Share Certificates under Regulation 39(3) of the SEBI LODR Regulations, 2015