MUKANDENGG

Mukand Engineers Limited has informed the Exchange about related party transaction for the period ended March 2022

Members of the Exchange are hereby informed that the trading in Equity Shares of Mukand Engineers Limited shall be suspended w.e.f. June 09, 2022 (i.e., closing hours of trading on June 08, 2022) on account of Scheme of Amalgamation.

Mukand Engineers Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 10-Jun-2022.

Mukand Engineers Limited has informed the Exchange that the Company has filed certified copy of Order of NCLT pronounced on April 29, 2022, sanctioning Scheme of Amalgamation, along with Form INC-28 with the Registrar of Companies, today i.e. on May 31, 2022 and the Scheme of Amalgamation has become effective.

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 certified copy of Order of NCL T sanctioning Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited . (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013.

Mukand Engineers Limited has informed the Exchange about re-appointment of Ragini Chokshi and Company as Secretarial Auditor of the company

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 Newspaper Advertisements of Audited financial Result for the quarter and year ended 31st march, 2022

Mukand Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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 about the copy of order uploaded by NCLT on its website.

Mukand Engineers Limited has informed the Exchange that the National Company Law Tribunal, Mumbai Bench, in its hearing today i.e., April 29, 2022, has sanctioned the Scheme of Amalgamation ("Scheme") amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 of the Companies Act, 2013.

Promoter/Promoter Group of Mukand Engineers Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

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 about Voting results of Postal Ballot

Mukand Engineers Limited has informed the Exchange about Loss of share certificate

Mukand Engineers Limited has informed the Exchange about Closure of trading window

Mukand Engineers Limited has informed the Exchange about retirement of K.P. Jotwani as Chief Executive Officer of the company w.e.f. 28-Feb-2022

Mukand Engineers Limited has informed the Exchange about Newspaper Advertisements of Postal ballot Notice dated 11/02/2022 published in English language daily newspaper i.e. "Freepress Journal" and Marathi newspaper i.e. 'Navshakti' of Mumbai edition on Saturday, February 26, 2022.

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 about Copy of Newspaper Publication of unaudited Financial Result for quarter ended 31-12-21.

Mukand Engineers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

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

Mukand Engineers Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 about Credit Rating

Mukand Engineers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mukand Engineers Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot

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

Mukand Engineers Limited has informed the Exchange regarding Appointment of Mr Shivam Gharat as Company Secretary & Compliance Officer of the company w.e.f. November 29, 2021.

Mukand Engineers Limited has informed the Exchange about Copy of Newspaper Publication of Unaudited publish result for the quarter ended september, 2021

Mukand Engineers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

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

Mukand Engineers Limited has informed the Exchange about Certificate for the quarter ended September, 2021 under SEBI (Depositories and Participants) Regulations, 2018

Mukand Engineers Limited has informed the Exchange regarding Resignation of Mr Rajesh V. Shah as Non- Executive Director of the company w.e.f. October 01, 2021.

Mukand Engineers Limited has informed the Exchange regarding Appointment of Mr Samir Shrimankar as Non- Executive Director of the company w.e.f. September 30, 2021.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Mukand Engineers Limited has informed the Exchange about Copy of Newspaper Publication��confirming the dispatch of Annual Report through email and other information relating to ensuing 35th AGM of the Company scheduled on 27th September, 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 informed the Exchange about Copy of Newspaper Publication of 35 AGM notice

Mukand Engineers Limited has informed the Exchange about Loss of Share Certificates

Mukand Engineers Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2021 to 27-Sep-2021 for the purpose of Meeting.

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 about Copy of Newspaper Publication of unaudited financial result for the quarter ended June, 2021.

Mukand Engineers Limited has submitted to the Exchange, the financial results for the period ended June 30, 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