Mukand Engineers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukand Engineers Ltd. on BSE

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Mukand Engineers Ltd.

01 Jun 2022

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MUKAND ENGINEERS LTD. - 532097 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions for the six months ended March 31, 2022.

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Mukand Engineers Ltd.

31 May 2022

Corp. Action

MUKAND ENGINEERS LTD. - 532097 - Intimation Of 10Th June , 2022 As The Record Date …

BSE India

Pursuant to Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2022 which commenced at 2.30 p.m. and concluded at 2.55 p.m. have inter-alia fixed 10th June, 2022 as the record date for the purpose of determining the shareholders of the Company (other than for shares already held by Mukand in the Company) to whom shares of Mukand will be allotted pursuant to the Scheme of Amalgamation. The shareholders of the Company shall be eligible to receive 5 (five) fully paid up equity shares of Rs. 10/- each of Mukand Limited for every 13 (thirteen) fully paid up equity shares of Rs. 10/- each of the Company held by such shareholders as on the Record Date.

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Mukand Engineers Ltd.

31 May 2022

Company Update

MUKAND ENGINEERS LTD. - 532097 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

This is to inform that the Company has filed certified copy of Order of NCLT pronounced on April 29, 2022, sanctioning Scheme of Amalgamation, along with Form INC-28 with the Registrar of Companies, today i.e. on May 31, 2022 and the Scheme of Amalgamation has become effective.

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Mukand Engineers Ltd.

30 May 2022

Board Meeting

MUKAND ENGINEERS LTD. - 532097 - Board Meeting Outcome for Record Date For The Scheme Of …

BSE India

Pursuant to Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), fixed 10th June, 202as the record date for the purpose of determining the shareholders of the Company (other than for shares already held by Mukand in the Company) to whomshares of Mukand will be allotted pursuant to the Scheme of Amalgamation. The shareholders of the Company shall be eligible to receive 5 (five) fully paid up equity shares of Rs. 10/- each of Mukand Limited for every 13 (thirteen) fully paid up equity shares of Rs. 10/- each of the Company held by such shareholders as on the Record Date.

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Mukand Engineers Ltd.

30 May 2022

Company Update

MUKAND ENGINEERS LTD. - 532097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report for the financial year 2021-22.

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Mukand Engineers Ltd.

25 May 2022

Board Meeting

MUKAND ENGINEERS LTD. - 532097 - Board Meeting Intimation for 1) The Effective Date Of Scheme …

BSE India

MUKAND ENGINEERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, May 30, 2022 inter alia to decide and fix i) the Effective Date of Scheme of Amalgamation sanctioned by NCLT vide its order pronounced on April 29, 2022 (the Scheme), amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors. ii) the Record Date for allotment of shares of Mukand Limited to shareholders of Mukand Engineers Limited, pursuant to the Scheme.

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Mukand Engineers Ltd.

25 May 2022

Company Update

MUKAND ENGINEERS LTD. - 532097 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosures …

BSE India

Certified copy of Order of NCL T sanctioning Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited . (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013.

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Mukand Engineers Ltd.

19 May 2022

Company Update

MUKAND ENGINEERS LTD. - 532097 - Re-Appointment Of M/S. Ragini Chokshi & Co. As Secretarial Auditor …

BSE India

we are hereby notifying that M/s. Ragini Chokshi & Co., Practicing Company Secretary, Mumbai has been appointed as Secretarial Auditor of the company for the financial year 2022-2023.

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Mukand Engineers Ltd.

18 May 2022

Company Update

MUKAND ENGINEERS LTD. - 532097 - Change In Corporate Office Address Of M/S Bigshare Services Private …

BSE India

Our Registrar and Share Transfer Agent M/s Bigshare Services Private Limited have shifted their corporate office/operational head office to the below mentioned address: Bigshare Services Pvt. Ltd. Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093

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Mukand Engineers Ltd.

18 May 2022

Company Update

MUKAND ENGINEERS LTD. - 532097 - Newspaper Submission Of Published Audited Financial Results For The Quarter …

BSE India

Newspaper Submission of Published Audited Financial Results for the quarter and year ended 31 March, 2022.

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