{"id":19,"date":"2015-08-28T10:39:28","date_gmt":"2015-08-28T10:39:28","guid":{"rendered":"http:\/\/molindengineering.co.in\/www\/?page_id=19"},"modified":"2025-12-13T10:02:47","modified_gmt":"2025-12-13T10:02:47","slug":"disclosures","status":"publish","type":"page","link":"http:\/\/molindengineering.co.in\/www\/investors\/disclosures\/","title":{"rendered":"Disclosures"},"content":{"rendered":"

Reg 30_Appointment of CS<\/a><\/p>\n

Reg 30_Resignation of CS<\/a><\/p>\n

Reg 30_Resignation of Independent Directors<\/a><\/p>\n

Annual Secretarial Compliance Report under Regulation 24-A –\u00a0 2025<\/a><\/p>\n

Annual Secretarial Compliance Report under Regulation 24-A 2023<\/a><\/p>\n

Disclosure under Regulation 30 of LODR dated 30.05.2023<\/a><\/p>\n

Intimation for resumption\u00a0of Business<\/a><\/p>\n

Disclosure towards Resignation of Company Secretary under Regulation 30<\/a><\/p>\n

Disclosure under Regulation 30 of LODR<\/a><\/p>\n

Proceeding of Extra Ordinary General Meeting Dated 12th December, 2022<\/a><\/p>\n

E Voting Results and Scrutinizer report for_<\/a>Extra Ordinary General Meeting Dated 12th December, 2022<\/a>\u00a0<\/a><\/p>\n

Notice of the Scheduled Extra Ordinary General Meeting on 12th December, 2022<\/a> | Newspaper Advertisement<\/a><\/p>\n

\n

AGM Voting Results &\u00a0Scrutinizer Report – 2022<\/a><\/p>\n

News Paper Advertisement<\/a><\/p>\n

\n

AGM Voting Results 2020<\/a><\/p>\n

\n

AGM Voting Results 2019<\/a><\/p>\n

Combined Scrutinizer Report 2019<\/a><\/p>\n

\n

AGM Voting Results 2018<\/a><\/p>\n

Combined Scrutinizer Report 2018<\/a><\/p>\n

\n

AGM Voting Result 2017<\/a><\/p>\n

Combined Scrutinizer report 2017<\/a><\/p>\n

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Reg 30_Appointment of CS Reg 30_Resignation of CS Reg 30_Resignation of Independent Directors Annual Secretarial Compliance Report under Regulation 24-A –\u00a0 2025 Annual Secretarial Compliance Report under Regulation 24-A 2023 Disclosure under Regulation 30 of LODR dated 30.05.2023 Intimation for resumption\u00a0of Business Disclosure towards Resignation of Company Secretary under Regulation…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":15,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-19","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/19","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/comments?post=19"}],"version-history":[{"count":25,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/19\/revisions"}],"predecessor-version":[{"id":911,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/19\/revisions\/911"}],"up":[{"embeddable":true,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/15"}],"wp:attachment":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/media?parent=19"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}