This site has been optimised for the best experience in portrait mode, please rotate your device to continue.

Mukand Ltd | Corporate Governance Reports Mukand Ltd | Corporate Governance Reports Mukand Ltd | Corporate Governance Reports

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 - Corporate Governance

Welcome to the Shareholder Information section of Mukand Limited. As mandated by the SEBI, this page details the Company’s Compliance Reports pertaining to its Corporate Governance that have been sorted quarter wise for the past six Financial Years.

Should you need to review the Compliance Report for a period outside this 6-year window, please write in to secretarial@mukand.com and our Company Secretary will be happy to assist you.

Mukand Limited | Official Logo

Looking for information within
our archives?

Request Access To Beyond 10 Years Data blue-arrow
Mukand Ltd | Preface to the Code of Conduct Applicable to the Company Board Mukand Ltd | Preface to the Code of Conduct Applicable to the Company Board

Preface

This code of conduct shall apply to the board of directors and members of the senior management of Mukand Limited (hereinafter referred to as Mukand Ltd. or the Company).

Read MoreArrow Down

Code of Conduct

A. For directors and members of senior management

  • Directors and senior managers shall ensure that they use the company’s assets, properties, and services for official purposes only or as per the terms of appointment.
  • Directors and senior managers shall not receive directly or indirectly any benefit from the company’s business associates, which is intended or can be perceived as being given to gain favour for dealing with the company.
  • Directors and senior managers shall ensure the security of all confidential information available to them in the course of their duties.
  • No director or senior manager, other than the designated spokespersons shall engage with any member of press and media in matters concerning the company. In such cases, they should direct the request to the designated spokespersons.
  • Directors and senior managers shall not engage in any material business relationship or activity, which conflicts with their duties towards the company.
  • Senior managers shall not, without the prior approval of the managing director of the company, accept employment or a position of responsibility with any organisation for remuneration or otherwise. In case of Whole-time Directors, such prior approval must be obtained from the board of directors of the company.
  • All directors and senior managers will comply with the requirement of the Company’s code of conduct for Prevention of Insider Trading framed under SEBI Regulations.
  • Directors and senior managers shall declare information about their relatives (spouse, children, and parents) employed in the company.
  • Senior managers shall follow all prescribed safety and environment-related norms.

B. For Directors

All the directors of the Company shall abide by the duties, as prescribed under section 166 & applicable provisions of the Companies Act, 2013.

C. For Independent directors

In addition to the duties specified in (A) and (B) above, the independent directors shall abide by the duties, as specified in schedule IV to the Companies Act, 2013.

This code is subject to review by the Board from time to time.

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