MUKANDENGG

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 Compan

Mukand Engineers Limited has informed the Exchange about Board Meeting held on 17-May-2022 to consider Audited financial statements for the period ended March 2022

Mukand Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2022.

Mukand Engineers Limited has informed the Exchange regarding outcome of Board meeting held on November 11, 2021.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on August 11, 2021 considered and approved unaudited financial result along with limited review report issued by Statutory Auditors of the company for the quarter ended June, 2021

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on May 25, 2021 to consider Audited results for the Quarter and year ended 31st March, 2021.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on February 09, 2021.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on November 11, 2020 for consideration and approval of unaudited financial result for the quarter ended sep. 2020

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on August 13, 2020.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on Jun 27, 2020.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on August 08, 2019.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on May 20, 2019.

Mukand Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2019.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on November 14, 2018. with regards to revision in the scheme of Amalgamation with Mukand limited, MEL,MGFL, and Adore Traders & Realtors Private Limited.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on July 16, 2018.

Mukand Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on July 16, 2018.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on May 28, 2018.

Mukand Engineers Limited has informed the Exchange regarding Board meeting held on May 28, 2018.

Mukand Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

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 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.