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Policies & Other Documents Belonging to Mukand Policies & Other Documents Pertaining to Mukand Policies & Other Documents Pertaining to Mukand

Policies & Others

A market leader in specialty 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 - Policies & Others

Welcome to the Shareholder Information section of our website, where we provide information on our Policies that pertain to Investors. We believe that transparency and accountability are essential to building long-term relationships with our shareholders, and as such, we have implemented Policies to ensure that you are provided with timely and accurate information about our financial performance and business operations.

We encourage you to explore this section of our website to learn more about our investor-related policies, and should you require something that you are unable to find within this section, please write in to secretarial@mukand.com and our Compliance Officer will be happy to assist you.

Policies Others
Sl. No. Particulars
1 Code of Conduct Policy
2 Policy on Determination of Materiality for Disclosure of Events and Information.
3 Revised Remuneration Policy
4 Revised Policy on Materiality of Related Party Transactions
5 Corporate Social Responsibility (CSR) Policy
6 Composition of Committees of the Board of Directors
7 Risk Management Policy
8 Dividend Distribution Policy
9 Code of Fair Disclosure of UPSI
10 Revised Code of Conduct - Insider Trading Regulation
11 Whistle Blower Policy & Vigil Mechanism
12 Terms of Reference, Audit Committee
13 Terms of Reference, Nomination & Remuneration Committee
14 Terms of Reference, Stakeholder Committee
15 Institutional Mechanism for Preventing Insider Trading
16 Circular for Updation of Information by Shareholders
17 Archival Policy for Disclosures to Stock Exchanges
18 Familiarisation Programme for Independent Directors
19 Contact Details of KMP’s
20 Prevention of Sexual Harassment at Workplace Policy (POSH)
21 Occupational Health, Safety & Environment Policy
   
Particulars
Code of Conduct Policy
Particulars
Policy on Determination of Materiality for Disclosure of Events and Information.
Particulars
Revised Remuneration Policy
Particulars
Revised Policy on Materiality of Related Party Transactions
Particulars
Corporate Social Responsibility (CSR) Policy
Particulars
Composition of Committees of the Board of Directors
Particulars
Risk Management Policy
Particulars
Dividend Distribution Policy
Particulars
Code of Fair Disclosure of UPSI
Particulars
Revised Code of Conduct - Insider Trading Regulation
Particulars
Whistle Blower Policy & Vigil Mechanism
Particulars
Terms of Reference, Audit Committee
Particulars
Terms of Reference, Nomination & Remuneration Committee
Particulars
Terms of Reference, Stakeholder Committee
Particulars
Institutional Mechanism for Preventing Insider Trading
Particulars
Circular for Updation of Information by Shareholders
Particulars
Archival Policy for Disclosures to Stock Exchanges
Particulars
Familiarisation Programme for Independent Directors
Particulars
Contact Details of KMP’s
Particulars
Prevention of Sexual Harassment at Workplace Policy (POSH)
Particulars
Occupational Health, Safety & Environment Policy
Sl. No. Particulars
1 Composition of Committees of the Board of Directors
2 Composition of Committees of the Board of Directors
3 Contact Details of KMP
4 Terms of Appointment of Independent Director
5 Composition of Committees of the Board of Directors
6 Occupational Health, Safety & Environment Policy
Particulars
Composition of Committees of the Board of Directors
Particulars
Composition of Committees of the Board of Directors
Particulars
Contact Details of KMP
Particulars
Terms of Appointment of Independent Director
Particulars
Composition of Committees of the Board of Directors
Particulars
Occupational Health, Safety & Environment Policy

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