Mukta Agriculture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukta Agriculture Ltd. on BSE

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Mukta Agriculture Ltd.

03 May 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement Under Regulation 30 Of SEBI (LODR), 2015- 1)Appointment Of …

BSE India

Pursuant to Regulation 30 of SEBI (LODR), 2015, This is to inform you that the Board of Directors in their meeting held today that is 03rd May, 2024 has interalia approved the following appointments: 1. Appointment of M/s. Ritika Agrwal & Associates as Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial year 2023-24 and to issue Secretarial Compliance report and Secretarial Audit report thereon. 2. Appointment of M/s. Sanjonaa and Associates as the Internal Auditor of the Company for the Financial year 2024-25.

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Mukta Agriculture Ltd.

03 May 2024

2.79

-0.36%

Corp. Note

Mukta Agriculture Ltd - 535204 - Board Meeting Outcome for Board Meeting Outcome For Intimation Of …

BSE India

We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its meeting held today i.e on May 03, 2024, has approved the following Appointments: 1. The Appointment of M/s. Ritika Agrawal & Associates, Company Secretaries, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2023-24 and to issue the Annual Secretarial Compliance Report and Secretarial Audit Report thereon; 2. Appointment of M/s. Sanjonaa And Associates, Chartered Accountant, (Firm Reg. no. 157896W) as an Internal Auditor of the Company for the Financial Year 2024-25.

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Mukta Agriculture Ltd.

25 Apr 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Compliance Certificate As Per Regulation 40(9) And 40(10) Of SEBI …

BSE India

Pursuant to Regulation 40(9) and 40(10) of SEBI (LODR), Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by the PCS for the Financial year ended on 31st March, 2024. We request you to kindly take the above information on your records.

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Mukta Agriculture Ltd.

25 Apr 2024

2.79

-0.36%

Corp. Note

Mukta Agriculture Ltd - 535204 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMukta Agriculture Ltd 2CIN NO.L01403MH2011PLC221387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aashish Garg Designation: Company Secretary and Compliance Officer EmailId: aashishgarg19@gmail.com Name of the Chief Financial Officer: Rakesh Sahewal Designation: CFO EmailId: rakesh.ngvl@gmail.com Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Mukta Agriculture Ltd.

16 Apr 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Compliances- Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing …

BSE India

Pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015, please find enclosed herewith Compliance certificate for the quarter and year ended 31st March, 2024.

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Mukta Agriculture Ltd.

08 Apr 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Certificate dated 5th April, 2024 issued by M/s. Bigshare Services Private Limited, RTA of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended on 31st March, 2024. Kindly take the above information on your records.

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Mukta Agriculture Ltd.

30 Mar 2024

2.79

-0.36%

SAST

Mukta Agriculture Ltd - 535204 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the proviions of SEBI (Prohibition of Insider Trading) Regulations, 2015 of the Company''s Code of conduct to regulate, monitor, and report trading in securities of the Company. The trading window for trading in securities of the Company will be closed from 1st April 2024 and will remain close till 48 hours after the declaration of audited financial results of the Company for the quarter and year ended 31st March, 2024.

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Mukta Agriculture Ltd.

30 Mar 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations 2015, this is to inform you that Mr. Manoj Bhatia (DIN: 01953191), non-executive independent director of the Company has completed his second and final term as an Independent Director and consequently ceased with effect from closure of the business hours on 30th March, 2024. Please find enclosed herewith the details required as per SEBI (LODR) circular as ''Annexure A''.

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Mukta Agriculture Ltd.

30 Mar 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations 2015, Mr. Manoj Bhatia (DIN: 01953191) , non-executive Independent director of the Company has completed his second and final term as an Independent Director of the Company and consequently ceased with effect from closing of business hours on 30th March, 2024. Please find enclosed herewith ''Annexure A'' regardind the details required as per SEBI (LODR).

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Mukta Agriculture Ltd.

30 Mar 2024

2.79

-0.36%

Company Update

Mukta Agriculture Ltd - 535204 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations 2015, we wish to inform that Mr. Manoj Bhatia (DIN: 01953191) Non-executive Independent director of the Company has completed his second and final term as an Independent director in the Company and consequently ceased to be Independent director of the Company with effect from closing of business hours on 30th March, 2024. Please find enclosed herewith the details required as per SEBI (LODR) as "Annexure A".

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Mukta Agriculture Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukta Agriculture Ltd. on BSE