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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 24-03-2025 Intimation – Q4, Closure of Trading Window
2 12-02-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2024 in Newspapers
3 10-02-2025 Retirement of Mrs. Bharti R Gandhi and appointment of Mrs. Tasneem Mehta
4 10-01-2025 Intimation of Board Meeting dated February 10, 2025
5 27-12-2024 Intimation – Change in Senior Management Personnel
6 27-12-2024 Intimation – Q3, Closure of Trading Window
7 11-11-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers.
8 08-11-2024 Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024
9 14-10-2024 Intimation of Board Meeting on November 08, 2024
10 25-09-2024 Intimation – Q2, Closure of Trading Window
11 11-09-2024 Appointment of Shri Prem Chandrani as an Independent Director
12 16-08-2024 Revision of Credit Rating
13 05-08-2024 86th AGM – Voting Results and Scrutinizer Report
14 05-08-2024 Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024
15 15-07-2024 86th Annual General Meeting – Revised Date of Closure of Share Transfer Book.
16 13-07-2024 Notice of 86th Annual General Meeting and Proxy Form
17 12-07-2024 86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
18 02-07-2024 Intimation of Board Meeting on August 05, 2024
19 27-06-2024 Intimation – Q1, Closure of Trading Window
20 15-05-2024 Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company.
21 N/A
       
22 2023-24 02-04-2024 Intimation – Board Meeting on 15th May 2024
23 26-03-2024 Intimation – Q4, Closure of Trading Window
24 29-02-2024 Disclosure under Regulation 37(6) – Scheme of Arrangement
25 09-02-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers.
26 08-02-2024 Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited.
27 02-02-2024 Media Release
28 11-01-2024 Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility
29 06-01-2024 Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited
30 03-01-2024 Intimation – Preponement of Board Meeting on 8th February 2024
31 03-01-2024 Intimation – Board Meeting on 9th February 2024
32 26-12-2023 Intimation – Q3, Closure of Trading Window
33 15-12-2023 Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited
34 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
35 09-11-2023 Incorporation of Subsidiary and Sale of Stake in Associate Company
36 27-10-2023 Media Release
37 10-10-2023 Intimation – Board Meeting on 9th November 2023
38 25-09-2023 Intimation – Q2, Closure of Trading Window
39 22-08-2023 Intimation of revision / upgrade in Credit Rating(s)
40 14-08-2023 SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited
41 11-08-2023 85th AGM – Voting Results & Scrutinizer’s Report
42 11-08-2023 Proceedings of 85th Annual General Meeting
43 20-07-2023 Notice of 85th Annual General Meeting and Proxy Form
44 13-07-2023 Intimation – Board Meeting on 11th August 2023
45 12-07-2023 85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
46 28-06-2023 Intimation – Q1, Closure of Trading Window
47 16-05-2023 Appointment of Shri Nirav Bajaj as a Whole-time Director
48 02-05-2023 Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.
49 07-04-2023 Intimation – Board Meeting on 16th May 2023
       
50 2022-23 28-03-2023 Intimation – Q4, Closure of Trading Window
51 09-03-2023 Intimation – Execution of SPA for sale of 5.51% shares in MSSSL.
52 14-02-2023 Published Financial Results Q3
53 12-01-2023 Announcement - Promoters Re-Classification, Reg 31A
54 09-01-2023 Intimation - Board Meeting on 13th Feb '22
55 05-01-2023 Intimation - Sale of Land at Kalwe & Dighe
56 29-12-2022 Intimation - Q3, Closure of Trading Window
57 10-10-2022 Intimation - Board Meeting on 11th Nov '22
58 01-11-2022 Unsecured Fixed Deposit Scheme
59 26-09-2022 Intimation - Q2, Closure of Trading Window
60 24-08-2022 Intimation - Clarification on Intimation Dated 23 Aug '22
61 23-08-2022 Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger
62 11-08-2022 84th AGM - Voting Results & Scrutiniser Report
63 11-08-2022 84th AGM - Proceedings & Scrutiniser Report
64 22-07-2022 Intimation - Board Meeting on 10th Aug '22
65 28-06-2022 Intimation - Q1, Closure of Trading Window
66 30-05-2022 Intimation - Board Meeting on 30th May '22
67 14-05-2022 Intimation - Sanction of Scheme of Demerger of MSMPL
68 06-05-2022 Intimation - Board Meeting on 17th May '22
69 06-05-2022 Intimation - Revision in Credit Ratings
70 30-04-2022 SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML
71 30-04-2022 Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer
72 29-04-2022 SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML
73 09-04-2022 Intimation - Demise of Director Mr. Pratap V. Ashar
       
74 2021-22 01-07-2021 Intimation - Schedule of Conference Call with Investors
75 28-03-2022 Intimation - Q4, Closure of Trading Window
76 02-03-2022 Intimation - Sale of Land at Kalwe & Dighe
77 28-12-2021 Intimation - Q3, Closure of Trading Window
78 12-11-2021 Announcement - Promoters Re-Classification, Reg 31A
79 25-10-2021 Intimation - Board Meeting on 11th Nov '21
80 29-09-2021 Intimation - Q2, Closure of Trading Window
81 18-09-2021 Announcement - Change in Directorship
82 18-09-2021 83rd AGM - Proceedings & Scrutiniser Report
83 06-07-2021 Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21
84 25-06-2021 MOU for Sale of Freehold Land at Kalwe & Dighe
85 20-05-2021 Update on Board Meeting - 25th May '21
86 16-05-2021 Intimation - Board Meeting on 25th May '21
87 30-04-2021 Intimation - Divestment of 51% Equity Stake in MSSSL
88 14-04-2021 Intimation - Revision in Credit Ratings
       
89 2020-21 26-03-2021 Intimation - Sale of (Approx) 55 Acres Land at Kalwe
90 17-03-2021 Announcement - Disinvestment of VCL Shares
91 31-01-2021 Intimation - Board Meeting on 9th Feb '21
92 31-12-2020 Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL
93 09-12-2020 Announcement - Transfer of Leasehold Land at Kalwe/Dighe
94 01-10-2020 82nd AGM - Voting Results & Scrutiniser Report
95 22-08-2020 Intimation - Board Meeting on 31st Aug 2020
96 20-06-2020 Intimation - Board Meeting on 27th Jun 2020
       
97 2019-20 25-03-2020 COVID-19 - Temporary Suspension of Operations at Steel Plants
98 06-03-2020 Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions
99 14-02-2020 Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti
100 27-12-2019 Intimation - Q3, Closure of Trading Window
101 26-09-2019 Intimation - Q2, Closure of Trading Window
102 13-09-2019 EGM - Voting Results & Scrutiniser Report
103 09-08-2019 81st AGM - Voting Results & Scrutiniser Report
104 08-08-2019 Communication to Preference Shareholders
105 05-08-2019 Intimation - Further Issue of Preference Shares
106 27-04-2019 SEBI Disclosure, Reg 30 - Credit Rating
       
107 2018-19 30-03-2019 Intimation - Continuation of Directorship Above the Age of 75
108 12-02-2019 SEBI Disclosure, Reg 30 - Appointment of CFO
109 12-02-2019 SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary
110 01-01-2019 SEBI Disclosure, Reg 30 - Cessation of CFO
111 15-11-2018 SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah
112 12-10-2018 Intimation - Board Meeting on 14th Nov '18
113 14-08-2018 80th AGM - Voting Results & Scrutiniser Report
114 04-08-2018 Intimation - Board Meeting on 13th Aug '18
115 24-07-2018 Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation
116 12-07-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window
117 29-05-2018 Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti
118 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press
119 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti
120 18-05-2018 Press Release - JV of Mukand Limited & Sumitomo Corporation
121 02-05-2018 SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation
122 30-04-2018 SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary
123 25-04-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window
124 09-04-2018 Intimation - Demise of Director Mr. Vinod S. Shah
       
125 2017-18 16-02-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
126 15-02-2018 Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti
127 08-02-2018 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18
128 12-01-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
129 18-11-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
130 17-11-2017 Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti
131 06-11-2017 Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti
132 06-11-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17
133 01-10-2017 Updated Fixed Deposit Schemes
134 29-09-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
135 24-08-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
136 23-08-2017 Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti
137 12-08-2017 Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti
138 11-08-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17
139 26-07-2017 79th AGM - Voting Results & Scrutiniser Report
140 25-07-2017 SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings
141 01-07-2017 Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti
142 30-06-2017 SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17
143 29-06-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
144 26-05-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
145 25-05-2017 Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti
       
146 2016-17 30-03-2017 SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture
147 27-03-2017 SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares
148 16-02-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
149 03-02-2017 Intimation - Board Meeting on 3rd Feb '17
150 12-01-2017 Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business
151 23-12-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
152 15-11-2016 Intimation - Revision in Credit Ratings
153 14-11-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
154 29-10-2016 Intimation - Board Meeting on 9th Nov '16
155 29-10-2016 Intimation - Board Meeting on 9th Nov '16
156 27-09-2016 Intimation - Q2, Closure of Trading Window
157 11-08-2016 78th AGM - Voting Results & Scrutiniser Report
158 10-08-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
159 28-07-2016 Intimation - Board Meeting on 8th Aug '16
160 16-07-2016 78th AGM - e-Voting Information & Book Closure
161 15-07-2016 Intimation - Board Meeting on 8th Aug '16
162 28-06-2016 Intimation - Q1, Closure of Trading Window
163 24-05-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
164 13-05-2016 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16
       
165 2015-16 11-02-2016 SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer
166 04-12-2015 Intimation - Demise of Director Dr. Narendra P. Jain
       
167 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
KPRISM: https://kprism.kfintech.com
KFIN Corporate Website Link: www.kfintech.com
Corporate Registry (RIS) Website: https://ris.kfintech.com
Investor Support Centre: https://ris.kfintech.com/clientservices/isc