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Mukand Ltd | Documents Related to the Scheme of Amalgamation for 2017, 2018, and 2022 Mukand Ltd | Documents Related to the Scheme of Amalgamation for 2017, 2018, and 2022 Mukand Ltd | Documents Related to the Scheme of Amalgamation for 2017, 2018, and 2022

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 - Scheme of Amalgamation

Welcome to the Company’s Scheme of Amalgamation section, where you will find details about the three schemes that are running currently of the Company. A Scheme of Amalgamation of 2017, 2018, and 2022 respectively, sorted tab-wise and by Financial Year, and further arranged date wise – with the most recent first. You can click on the Particulars of each item, to access the files embedded within the links.

Should you require further information pertaining to the Company’s Schemes of Amalgamation, we request you to write to secretarial@mukand.com and our Compliance Officer will assist you.

Scheme of Amalgamation - 2022 Scheme of Amalgamation - 2018 Scheme of Amalgamation - 2017
Sl. No. Financial Year Date Particulars
1 2022-23 25-05-2022 Merger of ML & MEL - Certified True Copy of NCLT Order Sanctioning Scheme
Financial Year 2022-23
25-05-2022 Merger of ML & MEL - Certified True Copy of NCLT Order Sanctioning Scheme
Sl. No. Financial Year Date Particulars
1 2020-21 01-06-2020 Public Notice of NCLT Hearing on 12th June 2020
       
2 2019-20 28-11-2019 NCLT Convened Meeting - Voting Results & Scrutiniser Report - 28th Nov 19 (For Equity Shares)
3 28-11-2019 NCLT Convened Meeting - Voting Results & Scrutiniser Report - 28th Nov 19 (For Preference Shares)
4 28-11-2019 Notice of Tribunal Convened Meeting of Shareholders
5 28-11-2019 Notice of Tribunal Convened Meeting of Unsecured Creditors
6 28-11-2019 Attendance Slip - Mukand Tribunal Meeting - Members
7 28-11-2019 Proxy Form - Mukand Tribunal Meeting - Members
8 27-11-2019 Postal Ballot Form - Mukand Tribunal Meeting - Members
9 27-11-2019 Public Notice - Tribunal Convened Meetings (Free Press Journal & Navshakti)
10 N/A Scheme of Amalgamation ATRPL, MGFL, MEL, and ML
       
11 2018-19 09-01-2019 NSE Observation Letter
12 08-01-2019 BSE Observation Letter
13 22-10-2018 Investor Complaint Report for Revised Period NSE
14 26-09-2018 Investor Complaint Report - 2018
15 16-08-2018 Compliance Report Certified by the Company Secretary, CFO, and MD
16 16-07-2018 Report from the Audit Committee Recommending the Draft Scheme
17 16-07-2018 Fairness Opinion of Ashika Capital
18 16-07-2018 Auditor (Bs Certificate for Accounting Treatment of Mukand, MEL & MGFL)
19 16-07-2018 Disclosure Under Regulation 30 - Amalgamation Intimation
20 14-07-2018 Valuation Report of Sharp & Tannan (Share Exchange Ratio Report)
21 30-06-2018 Pre & Post Amalgamation - Shareholding Pattern of Unlisted Entity (ATRPL)
22 30-06-2018 Pre & Post Amalgamation - Shareholding Pattern of Unlisted Entity (MGFL)
23 N/A Audited Financials of Last 3 Years of Unlisted Entity (ATRPL & MGFL)
Additional Information - Submitted to Stock Exchanges
24 21-12-2018 Mukand Ltd - Reply, Email, Comment
25 23-11-2018 MEL - Processing Fees Payment Confirmation
26 15-11-2018 Mukand - Processing Fees Payment Confirmation
27 14-11-2018 Mukand Undertaking - BSE 1
28 14-11-2018 Mukand Undertaking - BSE 2
29 30-10-2018 Mukand Undertaking - NSE
30 22-10-2018 Mukand Ltd & MEL - Valuation Report
31 30-09-2018 Details of Promoters & Directors
32 14-07-2018 Quarterly Compliance Report on Corporate Governance - Regulation 27(2)
33 30-06-2018 Post Scheme Shareholding Pattern of Mukand
34 30-06-2018 Shareholding Pattern without PAN
35 N/A SEBI Action Taken Report
36 N/A Mukand Ltd - Pre & Post Scheme Net Worth Calculation
       
Financial Year 2020-21
01-06-2020 Public Notice of NCLT Hearing on 12th June 2020
Financial Year 2019-20
28-11-2019 NCLT Convened Meeting - Voting Results & Scrutiniser Report - 28th Nov 19 (For Equity Shares)
Financial Year 2019-20
28-11-2019 NCLT Convened Meeting - Voting Results & Scrutiniser Report - 28th Nov 19 (For Preference Shares)
Financial Year 2019-20
28-11-2019 Notice of Tribunal Convened Meeting of Shareholders
Financial Year 2019-20
28-11-2019 Notice of Tribunal Convened Meeting of Unsecured Creditors
Financial Year 2019-20
28-11-2019 Attendance Slip - Mukand Tribunal Meeting - Members
Financial Year 2019-20
28-11-2019 Proxy Form - Mukand Tribunal Meeting - Members
Financial Year 2019-20
27-11-2019 Postal Ballot Form - Mukand Tribunal Meeting - Members
Financial Year 2019-20
27-11-2019 Public Notice - Tribunal Convened Meetings (Free Press Journal & Navshakti)
Financial Year 2019-20
N/A Scheme of Amalgamation ATRPL, MGFL, MEL, and ML
Financial Year 2018-19
09-01-2019 NSE Observation Letter
Financial Year 2018-19
08-01-2019 BSE Observation Letter
Financial Year 2018-19
22-10-2018 Investor Complaint Report for Revised Period NSE
Financial Year 2018-19
26-09-2018 Investor Complaint Report - 2018
Financial Year 2018-19
16-08-2018 Compliance Report Certified by the Company Secretary, CFO, and MD
Financial Year 2018-19
16-07-2018 Report from the Audit Committee Recommending the Draft Scheme
Financial Year 2018-19
16-07-2018 Fairness Opinion of Ashika Capital
Financial Year 2018-19
16-07-2018 Auditor (Bs Certificate for Accounting Treatment of Mukand, MEL & MGFL)
Financial Year 2018-19
16-07-2018 Disclosure Under Regulation 30 - Amalgamation Intimation
Financial Year 2018-19
14-07-2018 Valuation Report of Sharp & Tannan (Share Exchange Ratio Report)
Financial Year 2018-19
30-06-2018 Pre & Post Amalgamation - Shareholding Pattern of Unlisted Entity (ATRPL)
Financial Year 2018-19
30-06-2018 Pre & Post Amalgamation - Shareholding Pattern of Unlisted Entity (MGFL)
Financial Year 2018-19
N/A Audited Financials of Last 3 Years of Unlisted Entity (ATRPL & MGFL)
Financial Year Additional Information - Submitted to Stock Exchanges
21-12-2018 Mukand Ltd - Reply, Email, Comment
Financial Year Additional Information - Submitted to Stock Exchanges
23-11-2018 MEL - Processing Fees Payment Confirmation
Financial Year Additional Information - Submitted to Stock Exchanges
15-11-2018 Mukand - Processing Fees Payment Confirmation
Financial Year Additional Information - Submitted to Stock Exchanges
14-11-2018 Mukand Undertaking - BSE 1
Financial Year Additional Information - Submitted to Stock Exchanges
14-11-2018 Mukand Undertaking - BSE 2
Financial Year Additional Information - Submitted to Stock Exchanges
30-10-2018 Mukand Undertaking - NSE
Financial Year Additional Information - Submitted to Stock Exchanges
22-10-2018 Mukand Ltd & MEL - Valuation Report
Financial Year Additional Information - Submitted to Stock Exchanges
30-09-2018 Details of Promoters & Directors
Financial Year Additional Information - Submitted to Stock Exchanges
14-07-2018 Quarterly Compliance Report on Corporate Governance - Regulation 27(2)
Financial Year Additional Information - Submitted to Stock Exchanges
30-06-2018 Post Scheme Shareholding Pattern of Mukand
Financial Year Additional Information - Submitted to Stock Exchanges
30-06-2018 Shareholding Pattern without PAN
Financial Year Additional Information - Submitted to Stock Exchanges
N/A SEBI Action Taken Report
Financial Year Additional Information - Submitted to Stock Exchanges
N/A Mukand Ltd - Pre & Post Scheme Net Worth Calculation
Sl. No. Financial Year Date Particulars
1 2017-18 13-12-2017 Certified Copy of NCLT Order
2 18-08-2017 NCLT Convened Meetings - Unsecured Creditors, Scrutinisers Report
3 17-08-2017 NCLT Convened Meetings - Voting Results & Scrutinisers Report
4 16-08-2017 NCLT Convened Meetings - Summary of Proceedings
5 15-07-2017 NCLT Convened Meetings - Free Press & Navshakti
6 04-07-2017 NCLT Convened Meeting of Shareholders
7 04-07-2017 NCLT Convened Meeting of Unsecured Creditors
8 04-07-2017 Notice - Scheme of Arrangement & Amalgamation to Secured Creditors
9 04-07-2017 NCLT Convened Meeting of Shareholders - Postal Ballot Form
10 27-04-2017 NSE Observation Letter - 27th Apr 17
11 03-04-2017 BSE Observation Letter - 3rd Apr 17
12 N/A Draft Scheme of Arrangement & Amalgamation
13 N/A Revised Draft Scheme of Arrangement & Amalgamation
14 N/A MASPL - Post Scheme Shareholding Pattern
Additional Information - Submitted to Stock Exchanges
15 17-03-2017 Reply to BSE Query - 17th Mar 17
16 16-03-2017 Reply to SEBI Query - 16th Mar 17
17 07-03-2017 Reply to SEBI Query - 7th Mar 17
18 06-03-2017 Reply to BSE Query - 6th Mar 17
19 15-02-2017 Reply to SEBI Query - 15th Feb 17
20 10-02-2017 Reply to BSE Query - 10th Feb 17
       
21 2016-17 31-03-2017 NSE Observation Letter
22 02-03-2017 Complaints Report
23 12-01-2017 Valuation Report
24 12-01-2017 Audit Committee Report
25 12-01-2017 Fairness Opinion by Merchant Banker on Valuation of Assets/Shares
26 12-01-2017 Auditors Certificate on Accounting Treatment
27 12-01-2017 Auditors Certificate to Management Undertaking, Para 9(a)
28 31-12-2016 MVSL - Pre Scheme Shareholding Pattern
29 31-12-2016 MASPL - Pre Scheme Shareholding Pattern
30 31-12-2016 MVSL - Audited Financials
31 31-12-2016 MASPL - Audited Financials
       
Financial Year 2017-18
13-12-2017 Certified Copy of NCLT Order
Financial Year 2017-18
18-08-2017 NCLT Convened Meetings - Unsecured Creditors, Scrutinisers Report
Financial Year 2017-18
17-08-2017 NCLT Convened Meetings - Voting Results & Scrutinisers Report
Financial Year 2017-18
16-08-2017 NCLT Convened Meetings - Summary of Proceedings
Financial Year 2017-18
15-07-2017 NCLT Convened Meetings - Free Press & Navshakti
Financial Year 2017-18
04-07-2017 NCLT Convened Meeting of Shareholders
Financial Year 2017-18
04-07-2017 NCLT Convened Meeting of Unsecured Creditors
Financial Year 2017-18
04-07-2017 Notice - Scheme of Arrangement & Amalgamation to Secured Creditors
Financial Year 2017-18
04-07-2017 NCLT Convened Meeting of Shareholders - Postal Ballot Form
Financial Year 2017-18
27-04-2017 NSE Observation Letter - 27th Apr 17
Financial Year 2017-18
03-04-2017 BSE Observation Letter - 3rd Apr 17
Financial Year 2017-18
N/A Draft Scheme of Arrangement & Amalgamation
Financial Year 2017-18
N/A Revised Draft Scheme of Arrangement & Amalgamation
Financial Year 2017-18
N/A MASPL - Post Scheme Shareholding Pattern
Financial Year Additional Information - Submitted to Stock Exchanges
17-03-2017 Reply to BSE Query - 17th Mar 17
Financial Year Additional Information - Submitted to Stock Exchanges
16-03-2017 Reply to SEBI Query - 16th Mar 17
Financial Year Additional Information - Submitted to Stock Exchanges
07-03-2017 Reply to SEBI Query - 7th Mar 17
Financial Year Additional Information - Submitted to Stock Exchanges
06-03-2017 Reply to BSE Query - 6th Mar 17
Financial Year Additional Information - Submitted to Stock Exchanges
15-02-2017 Reply to SEBI Query - 15th Feb 17
Financial Year Additional Information - Submitted to Stock Exchanges
10-02-2017 Reply to BSE Query - 10th Feb 17
Financial Year 2016-17
31-03-2017 NSE Observation Letter
Financial Year 2016-17
02-03-2017 Complaints Report
Financial Year 2016-17
12-01-2017 Valuation Report
Financial Year 2016-17
12-01-2017 Audit Committee Report
Financial Year 2016-17
12-01-2017 Fairness Opinion by Merchant Banker on Valuation of Assets/Shares
Financial Year 2016-17
12-01-2017 Auditors Certificate on Accounting Treatment
Financial Year 2016-17
12-01-2017 Auditors Certificate to Management Undertaking, Para 9(a)
Financial Year 2016-17
31-12-2016 MVSL - Pre Scheme Shareholding Pattern
Financial Year 2016-17
31-12-2016 MASPL - Pre Scheme Shareholding Pattern
Financial Year 2016-17
31-12-2016 MVSL - Audited Financials
Financial Year 2016-17
31-12-2016 MASPL - Audited Financials

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