Board Meeting-Closure of Trading Window
This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 13th August 2018, to inter alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018. In connection with the above, 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... This Is To Inform You That A Meeting Of The Board Of Directors Is Scheduled To Be Held On Monday, 13Th August 2018, To Inter Alia, Consider And Approve The Un-Audited Financial Results (Standalone) Of The Company For The Quarter Ended 30Th June, 2018.
This is to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 13th August 2018, to inter alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 2018
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 012120 Name of the Signatory :- K J MallyaDesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2019.
With reference to above, we hereby intimate you that the Company has opted to submit quarterly and year to date Standalone Financial results for the financial year ending 31st March, 2019 to the Stock exchanges within 45 days of the end of each quarter. In respect of the last quarter of the financial year 2018-19, the Company shall submit audited standalone and Consolidated financial results within 60 days from the end of the financial year. Intimation Of Book Closure Under Regulation 42 Of SEBI(LODR) Regulation 2015
Register of Members and Share Transfer Books of the Company will remain closed from 4th August 2018 to 13th August, 2018 (both days inclusive) For the purpose 80th Annual General Meeting to be held on, Monday, 13th August, 2018 Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of appointment of Director Fixes Book Closure for AGM
Mukand Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 13, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 13, 2018. Audited Financial Results For The Quarter And Year Ended 31St March, 2018
Audited financial results for the quarter and year ended 31st March, 2018 Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached a copy of the Press Note released at the Press Conference arranged by Mukand Limited and Sumitomo Corporation, Japan on 18th May, 2018 to introduce to the new Joint Venture Company Mukand Sumi Special Steel Ltd. for your information and records.