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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 2025-26 16-02-2026 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, in Newspapers
2 16-02-2026 Change in Senior Management Personnel
3 12-02-2026 Outcome of Board Meeting dated February 12, 2026
4 12-01-2026 Intimation of Board Meeting dated February 12, 2026
5 26-12-2025 Intimation -Q3, Closure of Trading Window
6 14-11-2025 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2025, in Newspapers
7 12-11-2025 Outcome of Board Meeting dated November 12, 2025
8 18-10-2025 Intimation under Regulation 30 – Execution of BTA with Mukand Heavy Engineering Limited
9 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - ENGLISH
10 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - MARATHI
11 13-10-2025 Intimation of Board Meeting dated November 12, 2025
12 23-09-2025 Intimation -Q2, Closure of Trading Window
13 14-08-2025 Revision of Credit Rating
14 13-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (Marathi)
15 12-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (English)
16 11-08-2025 Publication of Extract of Standalone and Consolidated Financial Results for quarter ended June 30, 2025
17 08-08-2025 87th AGM - Voting Result and Scrutinizers Report
18 08-08-2025 Outcome of Board Meeting dated August 08, 2025
19 23-07-2025 Intimation under Regulation 30 - Execution of Agreement for Sale of land parcels at Kalwe and Dighe
20 18-07-2025 Newspaper Publication of Notice of 87th AGM and Record Date
21 17-07-2025 Letter to shareholders who have not registered their email address
22 16-07-2025 87th Annual General Meeting – Record Date for payment of dividend
23 16-07-2025 Notice of 87th Annual General Meeting and Proxy Form
24 08-07-2025 Intimation of Board Meeting dated August 08, 2025
25 04-07-2025 News Clarification to BSE for increase in Volume of Security
26 04-07-2025 News Clarification to NSE for increase in Volume of Security
27 26-06-2025 Intimation - Q1, Closure of Trading Window
28 25-06-2025 News clarification to BSE for increase in Volume of Security
29 25-06-2025 News clarification to NSE for increase in Volume of Security
30 19-05-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2025 in Newspapers
31 16-05-2025 Outcome of Board Meeting dated May 16, 2025
32 30-04-2025 Disclosure under Regulation 30 – Sanction of Scheme of Arrangement by NCLT
       
33 2024-25 19-04-2025 Intimation of Board Meeting dated May 16, 2025
34 24-03-2025 Intimation – Q4, Closure of Trading Window
35 12-02-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2024 in Newspapers
36 10-02-2025 Retirement of Mrs. Bharti R Gandhi and appointment of Mrs. Tasneem Mehta
37 10-01-2025 Intimation of Board Meeting dated February 10, 2025
38 27-12-2024 Intimation – Change in Senior Management Personnel
39 27-12-2024 Intimation – Q3, Closure of Trading Window
40 11-11-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers.
41 08-11-2024 Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024
42 14-10-2024 Intimation of Board Meeting on November 08, 2024
43 25-09-2024 Intimation – Q2, Closure of Trading Window
44 11-09-2024 Appointment of Shri Prem Chandrani as an Independent Director
45 16-08-2024 Revision of Credit Rating
46 05-08-2024 86th AGM – Voting Results and Scrutinizer Report
47 05-08-2024 Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024
48 15-07-2024 86th Annual General Meeting – Revised Date of Closure of Share Transfer Book.
49 13-07-2024 Notice of 86th Annual General Meeting and Proxy Form
50 12-07-2024 86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
51 02-07-2024 Intimation of Board Meeting on August 05, 2024
52 27-06-2024 Intimation – Q1, Closure of Trading Window
53 15-05-2024 Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company.
54 N/A
       
55 2023-24 02-04-2024 Intimation – Board Meeting on 15th May 2024
56 26-03-2024 Intimation – Q4, Closure of Trading Window
57 29-02-2024 Disclosure under Regulation 37(6) – Scheme of Arrangement
58 09-02-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers.
59 08-02-2024 Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited.
60 02-02-2024 Media Release
61 11-01-2024 Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility
62 06-01-2024 Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited
63 03-01-2024 Intimation – Preponement of Board Meeting on 8th February 2024
64 03-01-2024 Intimation – Board Meeting on 9th February 2024
65 26-12-2023 Intimation – Q3, Closure of Trading Window
66 15-12-2023 Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited
67 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
68 09-11-2023 Incorporation of Subsidiary and Sale of Stake in Associate Company
69 27-10-2023 Media Release
70 10-10-2023 Intimation – Board Meeting on 9th November 2023
71 25-09-2023 Intimation – Q2, Closure of Trading Window
72 22-08-2023 Intimation of revision / upgrade in Credit Rating(s)
73 14-08-2023 SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited
74 11-08-2023 85th AGM – Voting Results & Scrutinizer’s Report
75 11-08-2023 Proceedings of 85th Annual General Meeting
76 20-07-2023 Notice of 85th Annual General Meeting and Proxy Form
77 13-07-2023 Intimation – Board Meeting on 11th August 2023
78 12-07-2023 85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
79 28-06-2023 Intimation – Q1, Closure of Trading Window
80 16-05-2023 Appointment of Shri Nirav Bajaj as a Whole-time Director
81 02-05-2023 Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.
82 07-04-2023 Intimation – Board Meeting on 16th May 2023
       
83 2022-23 28-03-2023 Intimation – Q4, Closure of Trading Window
84 09-03-2023 Intimation – Execution of SPA for sale of 5.51% shares in MSSSL.
85 14-02-2023 Published Financial Results Q3
86 12-01-2023 Announcement - Promoters Re-Classification, Reg 31A
87 09-01-2023 Intimation - Board Meeting on 13th Feb '22
88 05-01-2023 Intimation - Sale of Land at Kalwe & Dighe
89 29-12-2022 Intimation - Q3, Closure of Trading Window
90 10-10-2022 Intimation - Board Meeting on 11th Nov '22
91 01-11-2022 Unsecured Fixed Deposit Scheme
92 26-09-2022 Intimation - Q2, Closure of Trading Window
93 24-08-2022 Intimation - Clarification on Intimation Dated 23 Aug '22
94 23-08-2022 Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger
95 11-08-2022 84th AGM - Voting Results & Scrutiniser Report
96 11-08-2022 84th AGM - Proceedings & Scrutiniser Report
97 22-07-2022 Intimation - Board Meeting on 10th Aug '22
98 28-06-2022 Intimation - Q1, Closure of Trading Window
99 30-05-2022 Intimation - Board Meeting on 30th May '22
100 14-05-2022 Intimation - Sanction of Scheme of Demerger of MSMPL
101 06-05-2022 Intimation - Board Meeting on 17th May '22
102 06-05-2022 Intimation - Revision in Credit Ratings
103 30-04-2022 SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML
104 30-04-2022 Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer
105 29-04-2022 SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML
106 09-04-2022 Intimation - Demise of Director Mr. Pratap V. Ashar
       
107 2021-22 01-07-2021 Intimation - Schedule of Conference Call with Investors
108 28-03-2022 Intimation - Q4, Closure of Trading Window
109 02-03-2022 Intimation - Sale of Land at Kalwe & Dighe
110 28-12-2021 Intimation - Q3, Closure of Trading Window
111 12-11-2021 Announcement - Promoters Re-Classification, Reg 31A
112 25-10-2021 Intimation - Board Meeting on 11th Nov '21
113 29-09-2021 Intimation - Q2, Closure of Trading Window
114 18-09-2021 Announcement - Change in Directorship
115 18-09-2021 83rd AGM - Proceedings & Scrutiniser Report
116 06-07-2021 Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21
117 25-06-2021 MOU for Sale of Freehold Land at Kalwe & Dighe
118 20-05-2021 Update on Board Meeting - 25th May '21
119 16-05-2021 Intimation - Board Meeting on 25th May '21
120 30-04-2021 Intimation - Divestment of 51% Equity Stake in MSSSL
121 14-04-2021 Intimation - Revision in Credit Ratings
       
122 2020-21 26-03-2021 Intimation - Sale of (Approx) 55 Acres Land at Kalwe
123 17-03-2021 Announcement - Disinvestment of VCL Shares
124 31-01-2021 Intimation - Board Meeting on 9th Feb '21
125 31-12-2020 Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL
126 09-12-2020 Announcement - Transfer of Leasehold Land at Kalwe/Dighe
127 01-10-2020 82nd AGM - Voting Results & Scrutiniser Report
128 22-08-2020 Intimation - Board Meeting on 31st Aug 2020
129 20-06-2020 Intimation - Board Meeting on 27th Jun 2020
       
130 2019-20 25-03-2020 COVID-19 - Temporary Suspension of Operations at Steel Plants
131 06-03-2020 Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions
132 14-02-2020 Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti
133 27-12-2019 Intimation - Q3, Closure of Trading Window
134 26-09-2019 Intimation - Q2, Closure of Trading Window
135 13-09-2019 EGM - Voting Results & Scrutiniser Report
136 09-08-2019 81st AGM - Voting Results & Scrutiniser Report
137 08-08-2019 Communication to Preference Shareholders
138 05-08-2019 Intimation - Further Issue of Preference Shares
139 27-04-2019 SEBI Disclosure, Reg 30 - Credit Rating
       
140 2018-19 30-03-2019 Intimation - Continuation of Directorship Above the Age of 75
141 12-02-2019 SEBI Disclosure, Reg 30 - Appointment of CFO
142 12-02-2019 SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary
143 01-01-2019 SEBI Disclosure, Reg 30 - Cessation of CFO
144 15-11-2018 SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah
145 12-10-2018 Intimation - Board Meeting on 14th Nov '18
146 14-08-2018 80th AGM - Voting Results & Scrutiniser Report
147 04-08-2018 Intimation - Board Meeting on 13th Aug '18
148 24-07-2018 Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation
149 12-07-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window
150 29-05-2018 Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti
151 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press
152 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti
153 18-05-2018 Press Release - JV of Mukand Limited & Sumitomo Corporation
154 02-05-2018 SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation
155 30-04-2018 SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary
156 25-04-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window
157 09-04-2018 Intimation - Demise of Director Mr. Vinod S. Shah
       
158 2017-18 16-02-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
159 15-02-2018 Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti
160 08-02-2018 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18
161 12-01-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
162 18-11-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
163 17-11-2017 Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti
164 06-11-2017 Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti
165 06-11-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17
166 01-10-2017 Updated Fixed Deposit Schemes
167 29-09-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
168 24-08-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
169 23-08-2017 Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti
170 12-08-2017 Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti
171 11-08-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17
172 26-07-2017 79th AGM - Voting Results & Scrutiniser Report
173 25-07-2017 SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings
174 01-07-2017 Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti
175 30-06-2017 SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17
176 29-06-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
177 26-05-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
178 25-05-2017 Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti
       
179 2016-17 30-03-2017 SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture
180 27-03-2017 SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares
181 16-02-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
182 03-02-2017 Intimation - Board Meeting on 3rd Feb '17
183 12-01-2017 Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business
184 23-12-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
185 15-11-2016 Intimation - Revision in Credit Ratings
186 14-11-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
187 29-10-2016 Intimation - Board Meeting on 9th Nov '16
188 29-10-2016 Intimation - Board Meeting on 9th Nov '16
189 27-09-2016 Intimation - Q2, Closure of Trading Window
190 11-08-2016 78th AGM - Voting Results & Scrutiniser Report
191 10-08-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
192 28-07-2016 Intimation - Board Meeting on 8th Aug '16
193 16-07-2016 78th AGM - e-Voting Information & Book Closure
194 15-07-2016 Intimation - Board Meeting on 8th Aug '16
195 28-06-2016 Intimation - Q1, Closure of Trading Window
196 24-05-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
197 13-05-2016 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16
       
198 2015-16 11-02-2016 SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer
199 04-12-2015 Intimation - Demise of Director Dr. Narendra P. Jain
       
200 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