MUKANDENGG

Mukand Engineers Limited has informed the Exchange about Voting results of Postal Ballot

Mukand Engineers Limited has informed the Exchange about Notice of Postal Ballot dated February 11, 2022 for approval / ratification of material related party transaction(s) for f.y. 2022-23 / f.y. 2021-22;

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Mukand Engineers Limited has informed the Exchange regarding Notice of Postal Ballot

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2021. Further, the company has informed the Exchange regarding voting results.

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2021

Mukand Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2021

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2020. Further, the company has informed the Exchange regarding voting results.

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2020

Mukand Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2020

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on November 28, 2019 only of Public Shareholders

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Court Covened General Meeting held on November 28, 2019. Further, the company has informed the Exchange regarding voting results.

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on November 28, 2019

Mukand Engineers Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on November 28, 2019

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2019. Further, the company has informed the Exchange regarding voting results.

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2019

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2018. Further, the company has informed the Exchange regarding voting results.

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2018

Mukand Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2018

Mukand Engineers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2017. Further, the company has informed the Exchange regarding voting results.

Mukand Engineers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2017

Mukand Engineers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2017.

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 the Postal Ballot Notice, pursuant to Section 110 of the Companies Act, 2013.

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 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 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 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.