Board Meeting On Tuesday, August 22, 2017.
Kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 22, 2017 to inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. 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 Outcome of AGM
Submission of Voting Results of Equity Shareholders & 0.01% Cumulative Redeemable Preference Shareholders pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Scrutinizer's Report
Scrutinizer's Report submitted by M/s. Anant Khamankar, Practising Company Secretary (FCS No. 3198 CP No.1860) in respect of 79th Annual General Meeting held on 24th July, 2017 pertaining to Mukand Limited. Outcome of AGM
Summary of proceedings of the 79th Annual General Meeting held on 24th July, 2017. Shareholding for the Period Ended June 30, 2017
Mukand Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Notice Of The National Company Law Tribunal Convened Meetings Of The Preference Shareholders,Equity Shareholders And Unsecured Creditors Of Mukand Limited On Wednesday, 16Th August 2017.
We wish to inform you that a National Company Law Tribunal ('Tribunal') Convened Meeting of the preference shareholders, equity shareholders and unsecured creditors is scheduled on Wednesday, 16th August 2017 at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai 400021 at 10.30 am; 11.30 am and 1.30 pm respectively to consider and approve Scheme of Arrangement and Amalgamation amongst Mukand Limited; MukandVijayanagar... Statement Of Investor Grievances/Complaints For The Quarter Ended 30Th June, 2017
Pursuant to the provisions of Regulation 13 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide below statement of investor grievances/complaints for the quarter ended 30th June, 2017 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 July 15, 2017 to July 24, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 24, 2017. Notice Of 79Th Annual General Meeting Of The Members To Be Held On 24Th July, 2017.
Notice of 79th Annual General Meeting of the members of the Company scheduled to be held on 24th July, 2017 at 4.00 p.m. at Walchand Hirachand Hall, Indian Merchants' Chamber, IMC Building, IMC Marg, Churchgate, Mumbai 400 020. .