MUKANDENGG

Mukand Engineers Limited has informed the Exchange about Change in Corporate office Address of M/s Bigshare Services Private Limited, our Registrar and Share Transfer Agent.

Mukand Engineers Limited has informed the Exchange about Certificate pursuant to regulation 74 (5) SEBI (Depositories and Participants) Regulation, 2018

Mukand Engineers Limited has informed the Exchange regarding 'Intimation of 35 AGM and Book closure'.

Mukand Engineers Limited has informed the Exchange regarding 'Intimation of Cut-off Date of e voting for 35 Annual General Meeting.'.

Mukand Engineers Limited has informed the Exchange regarding 'recommendation for appointment of Statutory Auditor '.

Mukand Engineers Limited has informed the Exchange regarding 'Intimation of Cut-off Date of e voting for 34 Annual General Meeting.'.

Mukand Engineers Limited has informed the Exchange regarding 'Newspaper Advertisement on date of hearing of Petition for Sanction of the Scheme of Amalgamation.'.

Mukand Engineers Limited has informed the Exchange regarding 'Certificate pursuant to regulation 74 (5) SEBI.(Depositories and Participants)Regulation, 2018 for the quarter ended 3pt March, 2020'.

Mukand Engineers Limited has informed the Exchange regarding 'Temporary Suspension of Operation'.

Mukand Engineers Limited has informed the Exchange regarding 'Clipping of Newspapers advt. for Financial result pertaining to December, 2019 in Navshakti and Freepress journal published on 15.02.20250. '.

Mukand Engineers Limited has informed the Exchange regarding 'Pursuant to regulation 74 (5) of (Depositories and Participants) Regulation, 2018, enclosed please find certified issued by Bigshare Services private Limited dated 09th January, 2020 for the quarter ended 31st December, 2019'.

Mukand Engineers Limited has informed the Exchange regarding 'Pursuant to regulation 74 (5) of (Depositories and Participants) Regulation, 2018, enclosed please find certified issued by Bigshare Services private Limited dated 09th October, 2019 for the quarter ended 30th September, 2019 '.

Mukand Engineers Limited has informed the Exchange regarding 'Compliance with SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 with regards to transfer of Share request received from Manish shah'.

Mukand Engineers Limited has informed the Exchange regarding 'Intimation of cut- off date for E-voting under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015'.The Company has also entered into an arrangement with CDSL for faciliting e-voting, through their e-voting platform, www.evotingindia.com. The voting period begins on Sunday, August 4, 2019 at 9:00 a.m. (I.S.T) and ends on Wednesday, August 7, 2019 at 5:00 p.m. (I.S.T).

Mukand Engineers Limited has informed the Exchange regarding 'Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide notification dated 31st December, 2018; the Company has framed and revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) to be effective from 01st April 2019'.

Mukand Engineers Limited has informed the Exchange regarding 'continuation of holding of the office of the Directors for the remaining period of their existing term of office after 31st March, 2019, subject to approval of the shareholders of the Company by way of special resolution at the ensuing General Meeting of the Company or by way of postal ballot whichever is earlier.'.

Mukand Engineers Limited has informed the Exchange regarding 'Response to documents/ information sought in relation to the scheme by the observation letter dated 09.01.2019 issued by NSE'.

Mukand Engineers Limited has informed the Exchange regarding 'Report on Investor Compliant in compliance with Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��LODR Regulations��) for the proposed Scheme of Amalgamation amongst Mukand Limited (��Mukand��), Mukand Global Finance Limited (��MGFL��), Mukand Engineers Limited (��MEL�� or ��Company��) and Adore Traders & Realtors Private Limited ("Adore��) (hereinafter referred to as the ��Scheme��) and their respective shareholders and creditors'.

Mukand Engineers Limited has informed the Exchange regarding 'Reopening of Trading window w.e.f. 31.05.2018 'pursuant to SEBI (PIT)Regulations, 2015.'.

Mukand Engineers Limited has informed the Exchange regarding 'Publication of Financial Result for the year ended 31st March, 2018 within 60 days from the end of the accounting year.'.

Mukand Engineers Limited has informed the Exchange regarding 'Reopening of Trading window w.e.f . 20.11.2017'.

Mukand Engineers Limited has submitted to the Exchange a Copy of Notice published in newspaper regarding transfer of share to IEPF Demat Account.

Mukand Engineers Limited has informed the Exchange the Company has fixed July 17, 2017 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 company will publishing the Audited Accounts of our Company for the year ended March 31, 2017 within 60 days from the end of the accounting year.

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 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 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