Investment Related Policies INVESTOR RELATED
IEPF unclaimed Dividend as on 31.03.2021 
FD Broken Interest as on 31.03.2021 
FD CTD Interest as on 31.03.2021 
FD CTD Repayment as on 31.03.2021 
Non Cumulative FD Repayment as on 31.03.2021 
Unclaimed FD as on 31.03.2021 
Equity Share transfer to IEPF FY 2013-2014 
FD Broken Interest as on 31.03.2020 
FD CT Interest as on 31.03.2020 
FD CTD Repayment as on 31.03.2020 
FD REP as on 31.03.2020 
FDCD UNC as on 31.03.2020 
FD qtr Interest as on 31.03.2020 
IEPF unclaimed Dividend as on 31.03.2020 
Equity Share transfer to IEPF -F,Y 2012-13 
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 


Company Information


 
MEL INVESTOR COMPLAINT SEP 2021
MEL INVESTOR COMPLAINT JUN 2021
MEL INVESTOR COMPLAINT MAR 2021
MEL INVESTOR COMPLAINT DEC 2020
MEL INVESTOR COMPLAINT SEP 2020
MEL INVESTOR COMPLAINT MAR 2020


Scheme Of Amalgamation


 
Intimation Of NCLT Hearing to be held on 12.06.2020
Tribunal Convened Meeting of Public Shareholder held on 28.11.2019
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


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




Policy on Archival of Disclosures 
Code of Conduct to Regulate Monitor and Report Trading. 
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  

Terms of Appointment of Independent Director 
Board of Directors Details 
Composition of Committees 
Key Managerial Personnels Details  


Notices 

MEL Postal Ballot Notice
Intimation of Board meeting to be held on 11.11.2021
Intimation of Appointment of Mr. Samir Shrimankar as an Additional Directors
Intimation of Resignation of Mr. Rajesh V. Shah
35th AGM Voting Result
Intimation of Board meeting to be held on 11.08.2021
Credit Rating as on 20.11.2020 Disclosure
Intimation of Board meeting to be held on 25.05.2021
Intimation of Board meeting to be held on 09.02.2021


Press Release


 
Notice of dispatch of Postal ballot published in Navshakti & Freepress Journal on 30.11.2021
Financial result for quarter ended Sep, 2021 published in navshakti & freepress journal on 12.11.2021
Notice of Dispatch of Annual Report in navshakti & freepress journal on 04-09-21
35 AGM Notice published in navshakti & freepress journal on 24.08.2021
Financial result published in Free Press Journal & Navshakti on 12.08.2021
Financial result published in Free Press Journal & Navshakti on 26.05.2021
intimation of Board Meeting published in Free Press Journal & Navshakti on 28.04.2021
Financial Result published in Free Press Journal & Navshakti on 10 February 2021
Intimation of Board Meeting published in navshakti & freepress journal on 15.01.2021


Related Party Disclosure


 
Half yearly RPT as on March -2021
Half yearly RPT as on September -2020
Half yearly RPT as on March -2020
Half yearly RPT as on September -2019
Half yearly RPT as on March -2019


Annual Return


 
Annual return 2020-21
Annual return 2019-20
 


Annual-Secretarial Compliance Report


 
Annual Secretarial Compliance Report 2020-21
Annual Secretarial Compliance Report 2019-20
 

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