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