Announcement under Regulation 30 (LODR)-Updates on Joint Venture
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").02-05-2018
02-05-2018
Announcement under Regulation 30 (LODR)-Acquisition
Intimation as per Reg. 30(2) and Reg. 30(6) of SEBI (LODR) Regulations, 2015 regarding acquisition of shares in Adore Traders and Realtors Private Ltd.30-04-2018
Board Meeting-Closure of Trading Window
As per the 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, 30th April, 2018 to Thursday, 31st May, 2018 (both days inclusive).25-04-2018
Board Meeting On May 29Th, 2018
This is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, 29th May, 2018, to inter alia, consider and approve audited Financial Results (Standalone and Consolidated) of the Company for the year ended 31st March, 201825-04-2018
Shareholding for the Period Ended March 31, 2018
Mukand Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to above we enclose herewith the Compliance Certificate dated 12th April, 2018, of Mr. Shyamprasad D Limaye, Practicing Company Secretary, for the Half Year ended 31st March, 2018.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 022220 Name of the Signatory :- K J MallyaDesignation :- Company Secretary and Compliance Officer11-04-2018
Submission Of Compliance Certificate Under Regulation 7(3) For The Half-Year Ended 31St March, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mukand Limited hereby certifies that all activities in relation to both physical and electronic share transfer facility for the Company are maintained by Karvy Computershare Private Limited.11-04-2018
Announcement under Regulation 30 (LODR)-Demise
Intimation of demise of a Director- Regulation 30 read with clause 7 of Para A of Part A of Schedule III of SEBI Listing Regulations09-04-2018
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 here03-03-2018