Investment Related Policies INVESTOR RELATED
Equity Share transfer to IEPF -F,Y 2011-12 
FD_-CTD_-Interest_as_on_8.08.2019 
FDCD_UNCL_as_on_08.08.2019 
IEPF_unclaimed_Dividend__as_on_8.08.2019 
FD-qtr_-Interest_as_on_08.08.2019 
Information procedure for dematerialisation of securities 
Equity share transfer to IEPF -F.Y 2010-11 
Unclaimed Dividend details for last seven years of MEL 
Equity Shares transfer to IEPF - F.Y-2009-10 
FD Circular & Form dated August 22 , 2017 
Request letter to Depository participant 
IEPF unclaimed dividend 2014 as on 13.08.2018 
IEPF unclaimed dividend 2013 as on 13.08.2018 
IEPF unclaimed Dividend 2012 as on 13.08.2018 
FD -Broken Interest as on 13.08.2018 
FD -CTD -Interest as on 13.08.2018 
FD -CTD -Repayment as on 13.08.2018 
FD-Repayment as on 13.08.2018 
FD-qtr -Interest as on 13.08.2018
FD-Unclaimed -principal as on 13.08.2018


Company Information


 
MEL INVESTOR COMPLAINT JUN 2019
MEL INVESTOR COMPLAINT MAR 2019
MEL INVESTOR COMPLAINT DEC 2018
MEL INVESTOR COMPLAINT SEP 2018
MEL INVESTOR COMPLAINT JUN 2018
MEL INVESTOR COMPLAINT MAR 2018
MEL INVESTOR COMPLAINT DEC 2017
MEL INVESTOR COMPLAINT SEP 2017
MEL INVESTOR COMPLAINT JUN 2017
MEL INVESTOR COMPLAINT MAR 2017
MEL INVESTOR COMPLAINT DEC 2016
MEL INVESTOR COMPLAINT SEP 2016
MEL INVESTOR COMPLAINT MAR 2016
MEL INVESTOR COMPLAINT DEC 2015
CORPORATE GOVERANCE REPORT December 2015 
Website Voting Results 
Fixed Deposit Advertisement Dated 10.07.2015 
Draft Articles of Association 
Postal Ballot Form 
IEPF Filing Form


Scheme Of Amalgamation


 
Voting Result along with scrutinizer Report in respect of Tribunal Convened Meeting of Shareholder and unsecured creditor held on 28.11.2019
MEL Postal Ballot Form for Equity Shareholders
Unsecured Creditors Tribunal Notice Dated 19-10-2019
Equity Share Tribunal Notice Dated 19-10-2019
Details of Promoters and Directors
MEL Payment of Fee confirmation
Post Scheme Shareholding Pattern of Mukand - 30062018
Quarterly CG-SL-4
Shareholding Pattern without PAN
Undertaking BSE - MEL
Undertaking to NSE - Mukand
Working of Post Scheme Net Worth of Mukand
Working of Valuation report (1)
BSE Observation Letter
NSE Observation Letter
Revised Scheme of Amalgamation
Report on Complaints
Draft Scheme of amalgamation
Valuation Report of Sharp & Tannan (Share Exchange Ratio Report)
Report from the Audit Committee recommending the Draft Scheme
Fairness opinion of SPA Capital
Pre and post amalgamation shareholding pattern of unlisted entity (Adore)
Pre and post amalgamation shareholding pattern of unlisted entity (MGFL)
Audited financials of last 3 years of unlisted entity (Adore and MGFL)
Auditor’s Certificate for Accounting Treatment of MEL
Compliance Report certified by the Company Secretary, Chief Financial Officer and director
MEL Restructuring Intimation


Related Party Disclosure


 
Half yearly RPT as on March -2019
Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) 
Revised Charter of Nomination & Remuneration Committee  
Policy of Material Information Disclosure 
Policy on Determining material 
Policy on related party transaction 
Familiarisation Programme for IDs 
Archival Policy for Disclousre 
Charter of the Nomination and Remuneration Committee 
Remuneration Policy 
Policy on Board Diversity 
Performance Evaluation Criteria 
Whistle Blower Policy and Vigil Mechanism 
Code of Conduct - Directors & Members
of Senior Management
 



Directors & Managerial Information  

Board of Directors Details 
Composition of Committees 
Key Managerial Personnels Details  
R. Shankaran - Independent Director Appoinment Letter
Prakash V. Mehta - Independent Director Appoinment Letter 
N. Ramanathan - Independent Director Appoinment Letter 


Notices 

Credit Rating as on 21-11-2019 Disclosure
Intimation of Board Meeting to be held on 13-11-2019
33rd AGM Voting Result
Out come of the 33rd Annual Genral Meeting
Credit Rating Disclosure
Intimation of Board Meeting to be held on 08-08-2019
Intimation of Board Meeting to be held on 20-05-2019
Published Intimation of Board Meeting of MEL on 12-02-2019
Intimation of Board Meeting of MEL on 12-02-2019
Intimation of Board Meeting of MEL on 14-11-2018
32nd AGM Voting Result
32nd AGM Proceeding of MEL
Intimation of the Board meeting on 28th May 2018.
Credit Rating disclosure
Intimation of the Board meeting on 16th November 2017.
Intimation of the Board meeting on 22nd August 2017.
31st AGM E-VOTING RESULT
31st AGM PROCEEDING OF MEL
MEL - Intimation of the Board Meeting of 24th May , 2017
MEL - Intimation of Board meeting on 13-2-2017 
Board Meeting intimation as on 9-11-2016 
AGM Voting Result - Scrutinizer Report  
A.G.M Notice  
Board Meeting Notice 
Public_Notice_of_30TH_AGM_in_newspaper 


Press Release


 
Financial Result published in Navshakti & Freepress Journal on 14th Nov 2019
NCLT convened a meeting to be held on 28.11.2019
Intimation of Board Meeting published in navshakti & free press journal on 17 September 2019
Intimation of 33rd AGM Pulished in Navshati and Freepress Journal
Transfer of Physical Shares
Intimation of transfer of Share to IEPF published in navshakti & freepress journal on 19.06.2019
Intimation of Board Meeting published in navshakti & free press journal on 29 May 2019
Financial Result published in Navshakti & Freepress Journal on 21 May 2019
Intimation of Board Meeting published in navshakti & free press journal on 06.04.2019
Financial Result for the quarter ended Dec, 2018 published in Navshakti & Freepress Journal on 14 Feb 2019
Financial Result for the quarter ended Sept, 2018 published in Navshakti & Freepress Journal on 05 Nov 2018
Intimation of a Board meeting to be held on 14. Nov 2018
Financial Result for the quarter ended June, 2018 published in Navshakti & Freepress Journal on 14 August 2018
Intimation of Board Meeting to be held on 13th August 2018
Intimation of AGM to be held on 13th August 2018 Advert.
Transfer of Share to IEPF
Financial Result published in Navshakti & Freepress Journal on 29 May 2018
Intimation of Board Meeting to be held on 28th May 2018
Press release - Adv for Dec 2017
Board Meeting Intimation of 14 Feb 2018
Press release - Adv. for Sep 2017
Board Meeting Intimation of 16th Nov 2017
Press release - Adv. for June 2017
Intimation of the Board Meeting of 22nd Aug, 2017
Advertisment for Quartely result March 2017
Board Meeting intimation of 24 May , 2017
Board Meeting Intimation of 13.02.2017


Details of Nodal Officer for IEPF 

Name :                  Dhawal J. Vora
Designation :        Company Secretary
Contact Details:   022- 2282 12 27
E-mail:                 dhawal@mukand.com

Shareholders may note that the shares/dividend transferred to IEPF can be claimed by making an application to the Authority in Form IEPF 5 (to be filed online) at the following link http://iepf.gov.in/IEPFA/refund.html


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