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Mukand Ltd - 500460 - Board Meeting Intimation for Intimation Of Board Meeting

MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and consolidated) of the Company for the quarter ending 30 th June, 2019.
28-06-2019
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Mukand Ltd - 500460 - Closure of Trading Window

This is to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, 8th August, 2019, to inter alia, consider and approve the Un-audited Financial Results (Standalone and consolidated) of the Company for the quarter ending 301h June, 2019. in this connection,as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Insiders'', the trading window for dealing with securities of the Company will remain closed from Monday, 1st July, 2019 to Sunday, 11 August, 2019 (both days inclusive).
28-06-2019
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MUKAND LTD. - 500460 - Disclosure Of Related Party Transactions As Per Regulations 23(9) Of SEBI Listing Regulations 2015

Disclosure of related party transactions as per Regulations 23(9) of SEBI Listing Regulations 2015
19-06-2019
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Mukand Ltd - 500460 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm ANANT B KHAMANKAR & CO. 4 Name of the Certifying Individual ANANT KHAMANKAR 5Membership TypeFCS 6 Membership Number 3198 7 CP No. 1860 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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MUKAND LTD. - 500460 - Change In Authorised KMP To Determine Materiality Of An Event Or Information.

Change in Authorised KMP to determine materiality of an event or information.
20-05-2019
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Mukand Ltd - 500460 - Outcome of Board Meeting (AGM on August 08, 2019)

Mukand Ltd has informed BSE about Outcome of Board Meeting held on May 20, 2019.
20-05-2019
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MUKAND LTD. - 500460 - Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

Audited financial results for the quarter and year ended 31st March, 2019.
20-05-2019
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