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Mukand Ltd | View/Download Notices, Intimations, and Announcements Pertaining to the Previous Financial Years Mukand Ltd | View/Download Notices, Intimations, and Announcements Pertaining to the Previous Financial Years Mukand Ltd | View/Download Notices, Intimations, and Announcements Pertaining to the Previous Financial Years

Investors

A market leader in speciality steel manufacturing, Mukand is a company known for innovation, an exceptional product portfolio, and an ever growing domestic & international presence. With a track record of delivering strong financial results, we remain committed to providing sustainable value to our shareholders.

Important Announcement

9 Nov, 2023 | 6:25 PM 17 Oct, 2023 | 4:05 PM 12 Jan, 2023 | 1:43 PM 29 Aug, 2022 | 3:36 PM

Q2, 2023-24 Financial Results Announced

Please click the link below to view our most recent financial performance, announced for the current financial year (2023-24) for Q2. The page will also showcase the results of Mukand Limited, over the past decade, sorted quarter-wise.

Click to View the Financial Results

Q2, 2023-24 Shareholding Pattern

Please click the link below to view the updated Shareholding pattern for Mukand Limited, for the current financial year (2023-24) for Q2. The page also showcases the historical holding pattern of Mukand, over the past decade, sorted quarter-wise.

Click to View the Shareholding Pattern

Intimation of Approval of Reclassification of Certain Shareholders

Read about the approval received from both Stock Exchanges (NSE & BSE) on 12th Jan ’23 regarding the reclassification of certain shareholders from the ‘Promoters and Promoter Group’ category to the ‘Public’ category under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Click To Read More

Mukand is Inviting Deposits from its Shareholders

Mukand is inviting Deposits from its Shareholders for an Unsecured Fixed Deposit Scheme. The Company has an excellent track record of personalised service to all its Investors, and has a Credit Rating by Acuite of “FA/Outlook Stable”.

Click to View Details

Investors - Notices

Welcome to the Shareholder Information section of Mukand Limited. Within this page, you will be able to access and download various Notices, Intimations, and Announcements for the last six Financial Years. 

Should you wish to review the performance for a period outside of this 6-year window, we request you to write to secretarial@mukand.com and our Compliance Officer will be happy to assist you.

Sl. No. Financial Year Date Particulars
1 2024-25 11-11-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers.
2 08-11-2024 Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024
3 14-10-2024 Intimation of Board Meeting on November 08, 2024
4 25-09-2024 Intimation – Q2, Closure of Trading Window
5 11-09-2024 Appointment of Shri Prem Chandrani as an Independent Director
6 16-08-2024 Revision of Credit Rating
7 05-08-2024 86th AGM – Voting Results and Scrutinizer Report
8 05-08-2024 Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024
9 15-07-2024 86th Annual General Meeting – Revised Date of Closure of Share Transfer Book.
10 13-07-2024 Notice of 86th Annual General Meeting and Proxy Form
11 12-07-2024 86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
12 02-07-2024 Intimation of Board Meeting on August 05, 2024
13 27-06-2024 Intimation – Q1, Closure of Trading Window
14 15-05-2024 Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company.
15 N/A
       
16 2023-24 02-04-2024 Intimation – Board Meeting on 15th May 2024
17 26-03-2024 Intimation – Q4, Closure of Trading Window
18 29-02-2024 Disclosure under Regulation 37(6) – Scheme of Arrangement
19 09-02-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers.
20 08-02-2024 Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited.
21 02-02-2024 Media Release
22 11-01-2024 Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility
23 06-01-2024 Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited
24 03-01-2024 Intimation – Preponement of Board Meeting on 8th February 2024
25 03-01-2024 Intimation – Board Meeting on 9th February 2024
26 26-12-2023 Intimation – Q3, Closure of Trading Window
27 15-12-2023 Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited
28 07-12-2023 Completion of Sale of 48.30% equity investment in Stainless India Limited held by Mukand Ltd. to India Thermal Power Private Ltd
29 09-11-2023 Incorporation of Subsidiary and Sale of Stake in Associate Company
30 27-10-2023 Media Release
31 10-10-2023 Intimation – Board Meeting on 9th November 2023
32 25-09-2023 Intimation – Q2, Closure of Trading Window
33 22-08-2023 Intimation of revision / upgrade in Credit Rating(s)
34 14-08-2023 SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited
35 11-08-2023 85th AGM – Voting Results & Scrutinizer’s Report
36 11-08-2023 Proceedings of 85th Annual General Meeting
37 20-07-2023 Notice of 85th Annual General Meeting and Proxy Form
38 13-07-2023 Intimation – Board Meeting on 11th August 2023
39 12-07-2023 85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
40 28-06-2023 Intimation – Q1, Closure of Trading Window
41 16-05-2023 Appointment of Shri Nirav Bajaj as a Whole-time Director
42 02-05-2023 Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.
43 07-04-2023 Intimation – Board Meeting on 16th May 2023
       
44 2022-23 28-03-2023 Intimation – Q4, Closure of Trading Window
45 09-03-2023 Intimation – Execution of SPA for sale of 5.51% shares in MSSSL.
46 14-02-2023 Published Financial Results Q3
47 12-01-2023 Announcement - Promoters Re-Classification, Reg 31A
48 09-01-2023 Intimation - Board Meeting on 13th Feb '22
49 05-01-2023 Intimation - Sale of Land at Kalwe & Dighe
50 29-12-2022 Intimation - Q3, Closure of Trading Window
51 10-10-2022 Intimation - Board Meeting on 11th Nov '22
52 01-11-2022 Unsecured Fixed Deposit Scheme
53 26-09-2022 Intimation - Q2, Closure of Trading Window
54 24-08-2022 Intimation - Clarification on Intimation Dated 23 Aug '22
55 23-08-2022 Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger
56 11-08-2022 84th AGM - Voting Results & Scrutiniser Report
57 11-08-2022 84th AGM - Proceedings & Scrutiniser Report
58 22-07-2022 Intimation - Board Meeting on 10th Aug '22
59 28-06-2022 Intimation - Q1, Closure of Trading Window
60 30-05-2022 Intimation - Board Meeting on 30th May '22
61 14-05-2022 Intimation - Sanction of Scheme of Demerger of MSMPL
62 06-05-2022 Intimation - Board Meeting on 17th May '22
63 06-05-2022 Intimation - Revision in Credit Ratings
64 30-04-2022 SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML
65 30-04-2022 Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer
66 29-04-2022 SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML
67 09-04-2022 Intimation - Demise of Director Mr. Pratap V. Ashar
       
68 2021-22 01-07-2021 Intimation - Schedule of Conference Call with Investors
69 28-03-2022 Intimation - Q4, Closure of Trading Window
70 02-03-2022 Intimation - Sale of Land at Kalwe & Dighe
71 28-12-2021 Intimation - Q3, Closure of Trading Window
72 12-11-2021 Announcement - Promoters Re-Classification, Reg 31A
73 25-10-2021 Intimation - Board Meeting on 11th Nov '21
74 29-09-2021 Intimation - Q2, Closure of Trading Window
75 18-09-2021 Announcement - Change in Directorship
76 18-09-2021 83rd AGM - Proceedings & Scrutiniser Report
77 06-07-2021 Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21
78 25-06-2021 MOU for Sale of Freehold Land at Kalwe & Dighe
79 20-05-2021 Update on Board Meeting - 25th May '21
80 16-05-2021 Intimation - Board Meeting on 25th May '21
81 30-04-2021 Intimation - Divestment of 51% Equity Stake in MSSSL
82 14-04-2021 Intimation - Revision in Credit Ratings
       
83 2020-21 26-03-2021 Intimation - Sale of (Approx) 55 Acres Land at Kalwe
84 17-03-2021 Announcement - Disinvestment of VCL Shares
85 31-01-2021 Intimation - Board Meeting on 9th Feb '21
86 31-12-2020 Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL
87 09-12-2020 Announcement - Transfer of Leasehold Land at Kalwe/Dighe
88 01-10-2020 82nd AGM - Voting Results & Scrutiniser Report
89 22-08-2020 Intimation - Board Meeting on 31st Aug 2020
90 20-06-2020 Intimation - Board Meeting on 27th Jun 2020
       
91 2019-20 25-03-2020 COVID-19 - Temporary Suspension of Operations at Steel Plants
92 06-03-2020 Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions
93 14-02-2020 Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti
94 27-12-2019 Intimation - Q3, Closure of Trading Window
95 26-09-2019 Intimation - Q2, Closure of Trading Window
96 13-09-2019 EGM - Voting Results & Scrutiniser Report
97 09-08-2019 81st AGM - Voting Results & Scrutiniser Report
98 08-08-2019 Communication to Preference Shareholders
99 05-08-2019 Intimation - Further Issue of Preference Shares
100 27-04-2019 SEBI Disclosure, Reg 30 - Credit Rating
       
101 2018-19 30-03-2019 Intimation - Continuation of Directorship Above the Age of 75
102 12-02-2019 SEBI Disclosure, Reg 30 - Appointment of CFO
103 12-02-2019 SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary
104 01-01-2019 SEBI Disclosure, Reg 30 - Cessation of CFO
105 15-11-2018 SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah
106 12-10-2018 Intimation - Board Meeting on 14th Nov '18
107 14-08-2018 80th AGM - Voting Results & Scrutiniser Report
108 04-08-2018 Intimation - Board Meeting on 13th Aug '18
109 24-07-2018 Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation
110 12-07-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window
111 29-05-2018 Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti
112 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press
113 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti
114 18-05-2018 Press Release - JV of Mukand Limited & Sumitomo Corporation
115 02-05-2018 SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation
116 30-04-2018 SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary
117 25-04-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window
118 09-04-2018 Intimation - Demise of Director Mr. Vinod S. Shah
       
119 2017-18 16-02-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
120 15-02-2018 Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti
121 08-02-2018 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18
122 12-01-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
123 18-11-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
124 17-11-2017 Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti
125 06-11-2017 Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti
126 06-11-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17
127 01-10-2017 Updated Fixed Deposit Schemes
128 29-09-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
129 24-08-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
130 23-08-2017 Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti
131 12-08-2017 Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti
132 11-08-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17
133 26-07-2017 79th AGM - Voting Results & Scrutiniser Report
134 25-07-2017 SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings
135 01-07-2017 Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti
136 30-06-2017 SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17
137 29-06-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
138 26-05-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
139 25-05-2017 Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti
       
140 2016-17 30-03-2017 SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture
141 27-03-2017 SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares
142 16-02-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
143 03-02-2017 Intimation - Board Meeting on 3rd Feb '17
144 12-01-2017 Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business
145 23-12-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
146 15-11-2016 Intimation - Revision in Credit Ratings
147 14-11-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
148 29-10-2016 Intimation - Board Meeting on 9th Nov '16
149 29-10-2016 Intimation - Board Meeting on 9th Nov '16
150 27-09-2016 Intimation - Q2, Closure of Trading Window
151 11-08-2016 78th AGM - Voting Results & Scrutiniser Report
152 10-08-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
153 28-07-2016 Intimation - Board Meeting on 8th Aug '16
154 16-07-2016 78th AGM - e-Voting Information & Book Closure
155 15-07-2016 Intimation - Board Meeting on 8th Aug '16
156 28-06-2016 Intimation - Q1, Closure of Trading Window
157 24-05-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
158 13-05-2016 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16
       
159 2015-16 11-02-2016 SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer
160 04-12-2015 Intimation - Demise of Director Dr. Narendra P. Jain
       
161 2014-15 16-03-2015 Intimation to Stock Exchange - Clause 36, Execution of BTA
       
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Investor Related Contacts

Compliance & Nodal Officer

Mr. Rajendra Sawant
Company Secretary

Bajaj Bhawan, Jamnalal Bajaj Marg,
226, Nariman Point, Mumbai – 400 021.

Tel: +91 22 6121 6666

Email: investors@mukand.com

Registrar & Share Transfer Agent

KFIN Technologies Limited

Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India – 500 032

Toll Free No: 1800 309 4001
WhatsApp Number: (91) 910 009 4099

Email: einward.ris@kfintech.com
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KFIN Corporate Website Link: www.kfintech.com
Corporate Registry (RIS) Website: https://ris.kfintech.com
Investor Support Centre: https://ris.kfintech.com/clientservices/isc