MUKANDENGG

Mukand Engineers Limited has informed the Exchange that "We will be publishing the audited accounts of our company for the year ended 31st March, 2010 within 60 days from the end of the accounting year. Under the above circumstances and as provided in the Listing Agreement we will not publish the un-audited accounts for the quarter ended 31st March, 2010."

Mukand Engineers Limited has informed the Exchange vide notes to Accounts in the unaudited financial Results for the quarter/ Half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 21, 2009) that Qualification of Auditors on the accounts for the year and Management's comments thereon are as under: As regards the recoverability of certain loans, the Company has recovered Rs. 120 lakhs during the six months ended on Septembers 30, 2009.The amount recoverable as on September 30, 2009 stands reduced to Rs. 1674.50 lakhs. Interest

Mukand Engineers Limited has informed the Exchange regarding the details of shares pledged by the Promoter(s) or every person forming part of the Promoter Group under Regulations 8A (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulation 1997 as on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MUKANDENG_pledged_07102009.zip target=NEW> For more details

Mukand Engineers Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Mukandengg_LR_06082009.zip target=NEW> For more details click here.</a>

Mukand Engineers Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2009, inter alia, have accorded to the following: 1) Adoption of the Director's Report, Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2009. 2) Re-appointment of Shri Niraj Bajaj and Shri. T. S. Anand, as Directors of the Company. 3) Re-appointment of M/s.Dalal & Shah, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meetin

Mukand Engineers Limited has informed the Exchange vide notes to Accounts in the unaudited financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 28, 2009) that Qualification of Auditors on the accounts for the year and Management's comments thereon are as under: As regards the recoverability of certain loans, the Company has recovered Rs.120 lakhs during the quarter ended on June 30, 2009.The amount recoverable as on June 30, 2009 stands reduced to Rs.1674.50 lakhs Interest receivable on these loans remain sa

Mukand Engineers Limited has informed the Exchange regarding the details of shares pledged by the Promoter(s) or every person forming part of the Promoter Group under Regulations 8A (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulation 1997 as on June 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MUKANDENGG_Pledged_07072009.zip target=NEW> For more details clic

Mukand Engineers Limited has informed the Exchange that the Register of Members and the Share Transfer Books pertaining to the equity shares of the Company will remain close from July 23, 2009 to July 28, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 28, 2009.

Mukand Engineers Limited has informed the Exchange vide notes to Accounts in the Audited financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 27, 2009) that Qualification of Auditors on the accounts for the year and Management's comments thereon are as under: As regards the recoverability of certain loans, the Company has recovered Rs.400 lakhs during the year 2008-09.The amount recoverable as on March 31, 2008 stands reduced to Rs.1794.50 lakhs Interest receivable on these loans remain same at book value as on

Mukand Engineers Limited has informed the Exchange that the Company will be publishing the audited accounts of the Company for the year ended March 31, 2009 within 3 months from the end of the accounting year viz.:- on or before June 30, 2009. Further, the company will not publish the un-audited accounts for the quarter ended March 31, 2009.

Mukand Engineers Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 as on March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MUKANDENG_PL_09042009.zip target=NEW> For more details click here.</a>

Mukand Engineers Limited has informed the Exchange regarding the details of shares pledged by the Promoter(s) or every person forming part of the Promoter Group under Regulations 8A (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulation 1997 as on February 05, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MEL_A_09022009.zip target=NEW> For more details click here.</

Mukand Engineers Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 23, 2008) that: "Qualification of Auditors on the accounts for the year and Managements comments thereon are as under: As regards the recoverability of certain loans, the Company has recovered Rs.400 lakhs during the quarter under review and the amount recoverable as on 30th September, 2008 stands reduced to Rs.1794.50 lakhs. Interest receivable on these loan

Mukand Engineers Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/mukand_OUTAGM_31072008.zip target=NEW> For more details click here.</a>

Mukand Engineers Limited has informed the Exchange that the Registers of Members and the Share Transfer Books pertaining to the equity shares of Company will remain close from July 28, 2008 to July 30, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 30, 2008.

Mukand Engineers Limited has informed the Exchange that the Company will be publishing the audited accounts of the Company for the year ended March 31, 2008 within 3 months from the end of the accounting year viz.:- on or before June 30, 2008. Further, the company will not publish the un-audited accounts for the quarter ended March 31, 2008.

Mukand Engineers Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 24, 2007) that : "Qualification of Auditors on the accounts for the year 2006-07 and Management's comments thereon are as under: As regards the recoverability of loans and Interest receivable thereon, the amounts stated as at March 31, 2007 remain same at book value as on September 30, 2007 pending expected realization of dues from the said parties."

Mukand Engineers Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have accorded to the following : 1) Re-appointment of Shri Niraj Bajaj and Shri T. S. Anand, as Directors of the Company. 2) Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company. 3) Appointment of Shri N. Ramanathan as a Director of the Company, liable to retire by rotation.

Mukand Engineers Limited has informed the Exchange that: "The Register of Members and the Share Transfer Books pertaining to the equity shares of our Company will remain close from Wednesday, 25th July, 2007 to Friday, 27th July, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 27th July, 2007".

Mukand Engineers Limited has informed the Exchange that: "Qualification of Auditors on the accounts for the year and Management's comments thereon are as under: As regards the recoverability of certain loans and interest receivable thereon, the Company has received Rs.155 lakhs during the current year and amounts stated as at 31st March, 2006 stands reduced by Rs.155 lakhs."

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Mukand Engineers Limited has informed the Exchange that the members at the AGM of the Company held on July 20, 2006, inter alia, have accorded to the following :- 1) Re-appointment of Shri Rajesh V. Shah and Shri Prakash V. Mehta, as Directors of the Company. 2) Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next AGM of the Company.

Mukand Engineers Limited has informed the Exchange regarding results of the Postal Ballot declared by the Company on July 18,2006 as approved with the requisite majority of the Members in respect of the Special Resolution under Section 372A of the Companies Act, 1956 relating to ratification and approval of the Corporate Guarantee given by the Board of Directors of the Company at its meeting held on January 25,2006. A copy of the result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Comm

Mukand Engineers Limited has informed the Exchange that the Register of Members and the Share Transfer Books pertaining to the equity shares of the Company will remain close from July 18, 2006 to July 20, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 20, 2006.

Mukand Engineers Limited has informed the Exchange that Qualification of Auditors on the accounts for the year and Management's comments thereon are as under : (a) As regards the recoverability of certain loans and interest receivable thereon, the said amounts are stated at the book value pending realisation of the dues from the said parties from disposal of their assets.

Mukand Engineers Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Mukand Engineers Limited has informed the Exchange that the members at the AGM of the company held on August 23, 2005, inter alia, have accorded to the following: 1) Re-appointment of Shri Niraj Bajaj and Shri T. S. Anand, as Directors of the Company. 2) Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next AGM of the Company. 3) Ratification of the resolution pertaining to the accounting method followed by the Company for Commerz Bank AG transaction.

Mukand Engineers Limited has informed the Exchange that the Register of Members and the Share Transfer Books pertaining to the equity shares of the Company will remain close from August 09, 2005 to August 23, 2005 (both days inclusive) for the purpose of AGM of the Company to be held on August 23, 2005.

Mukand Engineers Limited has informed the Exchange that the board meeting was held on May 30,2005 inter-alia to consider the audited financial results for the year ended March 31,2005.The audit committee desired additional information for recommendation of the financial results to the board. Accordingly the said item of the agenda to consider the audited financial results for the year ended March 31,2005 has been deferred and will be taken up in the next audit committee/board meeting to be held shortly.

Mukand Engineers Limited has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the nine months ended December 31, 2004 and found the same to be in order subject to certain observations. The auditor's observations are : The Company continues to retain the premature credit of Rs.84,858,072 taken during the year 2002-03 in respect of gains expected in a debt assignment taken over by the Company, having resulted in the Reserves & Surplus continuing to remain higher and its consequent effect on the deposits accepted under Rule 3(2)(ii

Mukand Engineers Limited has informed the Exchange that the auditors have conducted the limited review of the unaudited financial results for the half year ended September 30, 2004 and found the same to be in order subject to certain observations. The auditor's observations are : The Company continues to retain the premature credit of Rs.84,858,072 taken during the year 2002-03 in respect of gains expected in a debt assignment taken over by the Company, having resulted in the Reserves & Surplus continuing to remain higher and its consequent effect on the deposits accepted under Rule 3(2)(ii) o