MUKANDENGG

Mukand Engineers Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on August 08, 2016 along with the Scrutinizer s Report.

Mukand Engineers Limited has informed the Exchange regarding re-opening of Trading window for dealing in securities of the Company.

Mukand Engineers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 8, 2016.

Mukand Engineers Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Mukand Engineers Limited has informed the Exchange that the Company had availed Credit Rating of Fixed Deposit Instrument for enhanced credit limit of Rs. 18.22 Crores from M/s Brickwork Ratings India Private Limited, wherein they have affirmed rating of BWR FB+ (Pronounced BW R F B Plus) Outlook: Stable.

Mukand Engineers Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 08, 2016.

Mukand Engineers Limited has informed the Exchange that The Company has fixed August 01, 2016 as cut off date for the purpose of E-voting to determine the entitlement of voting rights for members

Mukand Engineers Limited has informed the Exchange that The trading window for dealing with securities of the Company will be closed for Directors and Designated employees of the Company w.e.f July 01, 2016 till the date of Board Meeting (Both days inclusive) proposed to be held for consideration of the Un-audited Financial Result for the quarter ended June 30, 2016 and it will reopen after 24 hours of the publication of the aforesaid financial results.

Mukand Engineers Limited has informed the Exchange that the register of members and share transfer books of the Company would remain closed from July 30, 2016 to August 8, 2016(both days inclusive) for the purpose of Annual General Meeting of the shareholders, scheduled to be held on August 08, 2016.

Mukand Engineers Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Madhur Bajaj has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukand Engineers Limited has informed the Exchange that the trading window for dealing with securities of the Company will be closed for the directors & designated employees of the Company w.e.f April 01, 2016 till the date of Board Meeting (both days inclusive) proposed to held for consideration of the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2016 and it will reopen after 24 hours of the publication of the financial results.

Mukand Engineers Limited has informed the Exchange vide letter dated February 12, 2016 regarding "Reopening of Trading Window".

Mukand Engineers Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Mukand Engineers Limited has informed the Exchange that the trading window for dealing with securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f . January 1, 2016 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of the Un-audited Financial Results of the Company for the quarter ending December 31, 2015; and it will reopen after 24 hours of the publication of the aforesaid financial results .

Mukand Engineers Limited has informed the Exchange regarding Disclosure of material information- Regulation 30 read with clause 12 of Para A of Part A of Schedule III of SEBI Listing Regulations.

Mukand Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Mukand Engineers Limited has informed the Exchange that M/s. Brickwork Ratings India Private Limited has reaffirmed Rating of 'BWR FBB-' (Pronounced as BWR F Double B Minus) for Fixed Deposit instrument of Rs.14.72 Croes ( enchanced limit from Rs. 9.10 Crs to Rs. 14.72 crs) of our Company vide their letter dated October 01, 2015

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the 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 of Un-audited Financial Results of the Company for the quarter ended on September 30, 2015 and the T

Mukand Engineers Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 12, 2015.

Mukand Engineers Limited has informed the Exchange that Shri Dhawal J. Vora has been appointed as new Company Secretary and Compliance Officer with effect from August 17, 2015 by the Nomination and Remuneration Committee, and the Board of Directors of the Company in their respective meeting held on August 12, 2015 in place of Shri P.R. Dhruva who will retire as Company Secretary w.e.f. August 17, 2015.

Mukand Engineers Limited has informed the Exchange that the Trading Window for dealing in securities of the company was clossed for directors & designated employees of the company w.e.f. July 1, 2015 till the date of board meeting i.e. August 12, 2015 (both days inclusive) held inter-alia for consideration of unaudited financial results of the company for the year & quarter ended June 30, 2015.

Mukand Engineers Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 12, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Mukand Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Mukand Engineers Limited has informed the Exchange that M/s. Brickwork Ratings India Private Limited has given Rating of 'BWR FBB-' (Pronounced as BWR F Double B Minus) for Fixed Deposit of Rs. 8.61 Crore outstanding as on June 30, 2015 and Proposed Fixed Deposit of Rs. 0.49 Crore (Fund Based Facility) of the Company vide letter dated July 1, 2015.

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct to Regulate, Montior & 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. July 1, 2015 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2015 and the Trading Window will reopen 24

Mukand Engineers Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 5, 2015 to August 12, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 12, 2015.

Mukand Engineers Limited has informed the Exchange that Board of Directors of the Company at their meeting held on May 28, 2015 has not recommended any dividend on equity shares of the Company for the financial year 2014-15.

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992 , the Trading Window for dealing in the securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f . April 1, 2015 till the date of Board Meeting May 28, 2015 (both days inclusive) held interalia for consideration of Audited Financial Results of the Company for the year and quarter ended on March 31, 201

Mukand Engineers Limited has informed the Exchange that Board of Directors of the Company vide Circular Resolution passed on May 13, 2015 has formulated and adopted 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulaions, 2015.

Mukand Engineers Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Mukand Engineers Limited has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Niraj Bajaj has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992 , the Trading Window for dealing in the securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f . April 1, 2015 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Audited Financial Results of the Company for the quarter ended on March 31, 2015 and the Trading

Mukand Engineers Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report .

Mukand Engineers Limited has submitted to the Exchange a copy of results of the Postal Ballot along with a copy of Scrutinizer's Report pursuant to Clause 35A of the Listing Agreement.

Mukand Engineers Limited has informed the Exchange that the trading window for dealing in securities of the Company was closed for the Directors & Designated Employees of the Company w.e.f. January 01, 2015 to till the date of Board Meeting i.e. February 11, 2015 (both days inclusive) held for consideration of un-audited Financial Results of the Company for the quarter ended December 31, 2014. The trading window for dealing in securities of the Company is reopened w.e.f. February 13, 2015.

Mukand Engineers Limited has informed the Exchange that the Ms. Anna Usha Abraham appointed as an Additional Director of the Company w.e.f. February 11, 2015.

Mukand Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Mukand Engineers Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 1992, the Trading Window for dealing in securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f January 1, 2015 till the date of Board Meeting ( both days inclusive ) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on December 31, 2014 and the Tra

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 1992, the Trading Window for dealing in securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f October 01, 2014 till the date of Board Meeting i.e. November 10, 2014 ( both days inclusive ) held for consideration of Unaudited Financial Results of the Company for the quarter and half year ended on Septem

Mukand Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 1992, the Trading Window for dealing in securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f October 01, 2014 till the date of Board Meeting ( both days inclusive ) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on September 30, 2014 and the T

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI ( Prohibition of Insider Trading ) Regulations, 1992, the Trading Window for dealing in securities of the Company was closed for the Directors & Designated Employees of the Company w.e.f July 01, 2014 till the date of Board Meeting i.e. August 13, 2014 ( both days inclusive ) held for consideration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2014. The Trading

Mukand Engineers Limited has informed the Exchange regarding the details of voting results in the Annual General Meeting of the Company held on August 13, 2014, pursuant to clause 35A of the Listing Agreement.

Mukand Engineers Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Mukand Engineers Limited has informed the Exchange that as per the 'Code of Conduct for Prevention of Insider Trading and Corporate Disclosure Practices' laid down by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the Directors & Designated Employees of the Company w.e.f July 01, 2014 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2014 and the Trading W

Mukand Engineers Limited has informed the Exchange that the Company has fixed Book Closure from August 6, 2014 to August 13, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 13, 2014.

Mukand Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2014 has recommended a dividend of Rs.1/- per equity shares of Rs.10/- each subject to the approval of Shareholders.