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