Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Mukand Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.05-11-2015
05-11-2015
Credit Rating
Mukand Ltd has informed BSE that the Company is proposing to invite and accept fixed deposits from its members upto Rs. 115.48 crore pursuant to the provisions of the Companies Act, 2013 and rules framed thereunder. The credit rating agency, Brickwork Ratings India Pvt. Ltd. vide its letter dt. October 16, 2015 has assigned rating BWR FBB (Pronounced as BWR F Double B) Outlook : Stable to the aforesaid Fixed Deposit Programme of the Company....26-10-2015
Shareholding Pattern for September 30, 2015
Mukand Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Closure of Trading Window
Mukand Ltd has informed BSE that as per the 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders laid down by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for dealing with securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f. October 01, 2015 till the date of Board Meeting (both days inclusive) proposed to be held for consideration...30-09-2015
Updates on Outcome of AGM
Mukand Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held on August 12, 201507-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Mukand Ltd has informed BSE regarding the details of Voting results at the 77th Annual General Meeting (AGM) of the Company held on August 12, 2015, under Clause 35A.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Mukand Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
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 01, 2015 to August 12, 2015 (both days inclusive) for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on August 12, 2015.27-07-2015
Shareholding Pattern For June 30, 2015
Mukand Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Circular Resolution by Board of Directors
With reference to the earlier letter dated May 29, 2015, Mukand Ltd has now informed BSE that in view of the amendment to Section 123 of the Companies Act, 2013, vide notification dated May 29, 2015, the Company vide circular resolution of the directors passed on July 09, 2015, has withdrawn the recommendation for declaration of dividend on 0.01% Cumulative Redeemable Preference Shares of the Company made at the Board Meeting held on May 29, 2015....10-07-2015