Mukand Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukand Ltd. on BSE

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Mukand Ltd.

07 Oct 2024

100.60

0.74%

Company Update

MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached herewith a Certificate issued under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2024.

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Mukand Ltd.

26 Sep 2024

100.60

0.74%

Corp. Note

MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, as amended, and based on the intimation/ advice received from KFin Technologies Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that the Company has received intimation/ advice regarding the ''Loss of Share Certificate'' from a shareholder. The details of the said request is attached herewith for your reference. Please take the same on your records.

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Mukand Ltd.

25 Sep 2024

100.60

0.74%

SAST

MUKAND LTD. - 500460 - Closure of Trading Window

BSE India

Kindly note that as per Clause 4 and 5 of the ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'' adopted by the Company, the Trading Window for dealing with securities of the Company will remain closed from Tuesday, October 1, 2024 till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter ended September 30, 2024 (both days inclusive). Intimation of Board Meeting will be sent separately.

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Mukand Ltd.

13 Sep 2024

100.60

0.74%

Corp. Note

MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, as amended, and based on the intimation/advice received from KFin Technologies Ltd., the Registrar and Share Transfer Agent of the Company, we hereby inform you that the Company has received intimation/ advice regarding the ''Loss of Share Certificate'' from a shareholder. The details of the said request is attached herewith for your reference. Please take the same on your records.

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Mukand Ltd.

11 Sep 2024

100.60

0.74%

Company Update

MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, we wish to inform that the members of the Company passed the Special Resolution through Postal Ballot dated August 05, 2024, approved the appointment of Shri Prem Kumar Swamidas Chandrani (DIN: 10690130) as an Independent Director of the Company for a term of 3 (three) consecutive years commencing from September 10, 2024 upto September 09, 2027.

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Mukand Ltd.

11 Sep 2024

100.60

0.74%

AGM

MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We wish to inform you that the Shareholders of the Company have approved by way of Postal Ballot following Resolution as set out in the Notice of Postal Ballot dated August 5, 2024 with requisite majority: 1. Appointment of Shri Prem Kumar Chandrani (DIN: 10690130) as an Independent Director: Special Resolution. As per Report of Scrutinizer dated September 10, 2024, the aforesaid resolution is passed with requisite majarity. A disclosure of voting results in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, is enclosed, together with the Scrutinizers'' Consolidated Report on e-voting.

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