| 1 |
2024-25 |
10-01-2025 |
Intimation of Board Meeting dated February 10, 2025 |
| 2 |
27-12-2024 |
Intimation – Change in Senior Management Personnel |
| 3 |
27-12-2024 |
Intimation – Q3, Closure of Trading Window |
| 4 |
11-11-2024 |
Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers. |
| 5 |
08-11-2024 |
Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024 |
| 6 |
14-10-2024 |
Intimation of Board Meeting on November 08, 2024 |
| 7 |
25-09-2024 |
Intimation – Q2, Closure of Trading Window |
| 8 |
11-09-2024 |
Appointment of Shri Prem Chandrani as an Independent Director |
| 9 |
16-08-2024 |
Revision of Credit Rating |
| 10 |
05-08-2024 |
86th AGM – Voting Results and Scrutinizer Report |
| 11 |
05-08-2024 |
Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024 |
| 12 |
15-07-2024 |
86th Annual General Meeting – Revised Date of Closure of Share Transfer Book. |
| 13 |
13-07-2024 |
Notice of 86th Annual General Meeting and Proxy Form |
| 14 |
12-07-2024 |
86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend |
| 15 |
02-07-2024 |
Intimation of Board Meeting on August 05, 2024 |
| 16 |
27-06-2024 |
Intimation – Q1, Closure of Trading Window |
| 17 |
15-05-2024 |
Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company. |
| 18 |
N/A |
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| 19 |
2023-24 |
02-04-2024 |
Intimation – Board Meeting on 15th May 2024 |
| 20 |
26-03-2024 |
Intimation – Q4, Closure of Trading Window |
| 21 |
29-02-2024 |
Disclosure under Regulation 37(6) – Scheme of Arrangement |
| 22 |
09-02-2024 |
Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers. |
| 23 |
08-02-2024 |
Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited. |
| 24 |
02-02-2024 |
Media Release |
| 25 |
11-01-2024 |
Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility |
| 26 |
06-01-2024 |
Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited |
| 27 |
03-01-2024 |
Intimation – Preponement of Board Meeting on 8th February 2024 |
| 28 |
03-01-2024 |
Intimation – Board Meeting on 9th February 2024 |
| 29 |
26-12-2023 |
Intimation – Q3, Closure of Trading Window |
| 30 |
15-12-2023 |
Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited |
| 31 |
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 |
| 32 |
09-11-2023 |
Incorporation of Subsidiary and Sale of Stake in Associate Company |
| 33 |
27-10-2023 |
Media Release |
| 34 |
10-10-2023 |
Intimation – Board Meeting on 9th November 2023 |
| 35 |
25-09-2023 |
Intimation – Q2, Closure of Trading Window |
| 36 |
22-08-2023 |
Intimation of revision / upgrade in Credit Rating(s) |
| 37 |
14-08-2023 |
SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited |
| 38 |
11-08-2023 |
85th AGM – Voting Results & Scrutinizer’s Report |
| 39 |
11-08-2023 |
Proceedings of 85th Annual General Meeting |
| 40 |
20-07-2023 |
Notice of 85th Annual General Meeting and Proxy Form |
| 41 |
13-07-2023 |
Intimation – Board Meeting on 11th August 2023 |
| 42 |
12-07-2023 |
85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend |
| 43 |
28-06-2023 |
Intimation – Q1, Closure of Trading Window
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| 44 |
16-05-2023 |
Appointment of Shri Nirav Bajaj as a Whole-time Director |
| 45 |
02-05-2023 |
Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd. |
| 46 |
07-04-2023 |
Intimation – Board Meeting on 16th May 2023 |
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| 47 |
2022-23 |
28-03-2023 |
Intimation – Q4, Closure of Trading Window |
| 48 |
09-03-2023 |
Intimation – Execution of SPA for sale of 5.51% shares in MSSSL. |
| 49 |
14-02-2023 |
Published Financial Results Q3 |
| 50 |
12-01-2023 |
Announcement - Promoters Re-Classification, Reg 31A |
| 51 |
09-01-2023 |
Intimation - Board Meeting on 13th Feb '22 |
| 52 |
05-01-2023 |
Intimation - Sale of Land at Kalwe & Dighe |
| 53 |
29-12-2022 |
Intimation - Q3, Closure of Trading Window |
| 54 |
10-10-2022 |
Intimation - Board Meeting on 11th Nov '22 |
| 55 |
01-11-2022 |
Unsecured Fixed Deposit Scheme |
| 56 |
26-09-2022 |
Intimation - Q2, Closure of Trading Window |
| 57 |
24-08-2022 |
Intimation - Clarification on Intimation Dated 23 Aug '22 |
| 58 |
23-08-2022 |
Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger |
| 59 |
11-08-2022 |
84th AGM - Voting Results & Scrutiniser Report |
| 60 |
11-08-2022 |
84th AGM - Proceedings & Scrutiniser Report |
| 61 |
22-07-2022 |
Intimation - Board Meeting on 10th Aug '22 |
| 62 |
28-06-2022 |
Intimation - Q1, Closure of Trading Window |
| 63 |
30-05-2022 |
Intimation - Board Meeting on 30th May '22 |
| 64 |
14-05-2022 |
Intimation - Sanction of Scheme of Demerger of MSMPL |
| 65 |
06-05-2022 |
Intimation - Board Meeting on 17th May '22 |
| 66 |
06-05-2022 |
Intimation - Revision in Credit Ratings |
| 67 |
30-04-2022 |
SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML |
| 68 |
30-04-2022 |
Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer |
| 69 |
29-04-2022 |
SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML |
| 70 |
09-04-2022 |
Intimation - Demise of Director Mr. Pratap V. Ashar |
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| 71 |
2021-22 |
01-07-2021 |
Intimation - Schedule of Conference Call with Investors |
| 72 |
28-03-2022 |
Intimation - Q4, Closure of Trading Window |
| 73 |
02-03-2022 |
Intimation - Sale of Land at Kalwe & Dighe |
| 74 |
28-12-2021 |
Intimation - Q3, Closure of Trading Window |
| 75 |
12-11-2021 |
Announcement - Promoters Re-Classification, Reg 31A |
| 76 |
25-10-2021 |
Intimation - Board Meeting on 11th Nov '21 |
| 77 |
29-09-2021 |
Intimation - Q2, Closure of Trading Window |
| 78 |
18-09-2021 |
Announcement - Change in Directorship |
| 79 |
18-09-2021 |
83rd AGM - Proceedings & Scrutiniser Report |
| 80 |
06-07-2021 |
Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21 |
| 81 |
25-06-2021 |
MOU for Sale of Freehold Land at Kalwe & Dighe |
| 82 |
20-05-2021 |
Update on Board Meeting - 25th May '21 |
| 83 |
16-05-2021 |
Intimation - Board Meeting on 25th May '21 |
| 84 |
30-04-2021 |
Intimation - Divestment of 51% Equity Stake in MSSSL |
| 85 |
14-04-2021 |
Intimation - Revision in Credit Ratings |
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| 86 |
2020-21 |
26-03-2021 |
Intimation - Sale of (Approx) 55 Acres Land at Kalwe |
| 87 |
17-03-2021 |
Announcement - Disinvestment of VCL Shares |
| 88 |
31-01-2021 |
Intimation - Board Meeting on 9th Feb '21 |
| 89 |
31-12-2020 |
Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL |
| 90 |
09-12-2020 |
Announcement - Transfer of Leasehold Land at Kalwe/Dighe |
| 91 |
01-10-2020 |
82nd AGM - Voting Results & Scrutiniser Report |
| 92 |
22-08-2020 |
Intimation - Board Meeting on 31st Aug 2020 |
| 93 |
20-06-2020 |
Intimation - Board Meeting on 27th Jun 2020 |
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| 94 |
2019-20 |
25-03-2020 |
COVID-19 - Temporary Suspension of Operations at Steel Plants |
| 95 |
06-03-2020 |
Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions |
| 96 |
14-02-2020 |
Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti |
| 97 |
27-12-2019 |
Intimation - Q3, Closure of Trading Window |
| 98 |
26-09-2019 |
Intimation - Q2, Closure of Trading Window |
| 99 |
13-09-2019 |
EGM - Voting Results & Scrutiniser Report |
| 100 |
09-08-2019 |
81st AGM - Voting Results & Scrutiniser Report |
| 101 |
08-08-2019 |
Communication to Preference Shareholders |
| 102 |
05-08-2019 |
Intimation - Further Issue of Preference Shares |
| 103 |
27-04-2019 |
SEBI Disclosure, Reg 30 - Credit Rating |
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| 104 |
2018-19 |
30-03-2019 |
Intimation - Continuation of Directorship Above the Age of 75 |
| 105 |
12-02-2019 |
SEBI Disclosure, Reg 30 - Appointment of CFO |
| 106 |
12-02-2019 |
SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary |
| 107 |
01-01-2019 |
SEBI Disclosure, Reg 30 - Cessation of CFO |
| 108 |
15-11-2018 |
SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah |
| 109 |
12-10-2018 |
Intimation - Board Meeting on 14th Nov '18 |
| 110 |
14-08-2018 |
80th AGM - Voting Results & Scrutiniser Report |
| 111 |
04-08-2018 |
Intimation - Board Meeting on 13th Aug '18 |
| 112 |
24-07-2018 |
Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation |
| 113 |
12-07-2018 |
SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window |
| 114 |
29-05-2018 |
Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti |
| 115 |
19-05-2018 |
Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press |
| 116 |
19-05-2018 |
Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti |
| 117 |
18-05-2018 |
Press Release - JV of Mukand Limited & Sumitomo Corporation |
| 118 |
02-05-2018 |
SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation |
| 119 |
30-04-2018 |
SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary |
| 120 |
25-04-2018 |
SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window |
| 121 |
09-04-2018 |
Intimation - Demise of Director Mr. Vinod S. Shah |
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| 122 |
2017-18 |
16-02-2018 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening |
| 123 |
15-02-2018 |
Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti |
| 124 |
08-02-2018 |
SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18 |
| 125 |
12-01-2018 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure |
| 126 |
18-11-2017 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening |
| 127 |
17-11-2017 |
Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti |
| 128 |
06-11-2017 |
Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti |
| 129 |
06-11-2017 |
SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17 |
| 130 |
01-10-2017 |
Updated Fixed Deposit Schemes |
| 131 |
29-09-2017 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure |
| 132 |
24-08-2017 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening |
| 133 |
23-08-2017 |
Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti |
| 134 |
12-08-2017 |
Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti |
| 135 |
11-08-2017 |
SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17 |
| 136 |
26-07-2017 |
79th AGM - Voting Results & Scrutiniser Report |
| 137 |
25-07-2017 |
SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings |
| 138 |
01-07-2017 |
Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti |
| 139 |
30-06-2017 |
SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17 |
| 140 |
29-06-2017 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure |
| 141 |
26-05-2017 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening |
| 142 |
25-05-2017 |
Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti |
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| 143 |
2016-17 |
30-03-2017 |
SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture |
| 144 |
27-03-2017 |
SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares |
| 145 |
16-02-2017 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening |
| 146 |
03-02-2017 |
Intimation - Board Meeting on 3rd Feb '17 |
| 147 |
12-01-2017 |
Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business |
| 148 |
23-12-2016 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure |
| 149 |
15-11-2016 |
Intimation - Revision in Credit Ratings |
| 150 |
14-11-2016 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening |
| 151 |
29-10-2016 |
Intimation - Board Meeting on 9th Nov '16 |
| 152 |
29-10-2016 |
Intimation - Board Meeting on 9th Nov '16 |
| 153 |
27-09-2016 |
Intimation - Q2, Closure of Trading Window |
| 154 |
11-08-2016 |
78th AGM - Voting Results & Scrutiniser Report |
| 155 |
10-08-2016 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening |
| 156 |
28-07-2016 |
Intimation - Board Meeting on 8th Aug '16 |
| 157 |
16-07-2016 |
78th AGM - e-Voting Information & Book Closure |
| 158 |
15-07-2016 |
Intimation - Board Meeting on 8th Aug '16 |
| 159 |
28-06-2016 |
Intimation - Q1, Closure of Trading Window |
| 160 |
24-05-2016 |
SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening |
| 161 |
13-05-2016 |
SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16 |
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| 162 |
2015-16 |
11-02-2016 |
SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer |
| 163 |
04-12-2015 |
Intimation - Demise of Director Dr. Narendra P. Jain |
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| 164 |
2014-15 |
16-03-2015 |
Intimation to Stock Exchange - Clause 36, Execution of BTA |
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