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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 2026-27 13-04-2026 Intimation of Board Meeting dated May 14, 2026
       
2 2025-26 31-03-2026 Intimation under Regulation 30 – Completion of Slump Sale with MHEL
3 27-03-2026 Intimation under Regulation 30 - Execution of Deeds of Conveyance for sale of land at Dighe
4 25-03-2026 Intimation – Q4, Closure of Trading Window
5 16-02-2026 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, in Newspapers
6 16-02-2026 Change in Senior Management Personnel
7 12-02-2026 Outcome of Board Meeting dated February 12, 2026
8 12-01-2026 Intimation of Board Meeting dated February 12, 2026
9 26-12-2025 Intimation -Q3, Closure of Trading Window
10 14-11-2025 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2025, in Newspapers
11 12-11-2025 Outcome of Board Meeting dated November 12, 2025
12 18-10-2025 Intimation under Regulation 30 – Execution of BTA with Mukand Heavy Engineering Limited
13 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - ENGLISH
14 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - MARATHI
15 13-10-2025 Intimation of Board Meeting dated November 12, 2025
16 23-09-2025 Intimation -Q2, Closure of Trading Window
17 14-08-2025 Revision of Credit Rating
18 13-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (Marathi)
19 12-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (English)
20 11-08-2025 Publication of Extract of Standalone and Consolidated Financial Results for quarter ended June 30, 2025
21 08-08-2025 87th AGM - Voting Result and Scrutinizers Report
22 08-08-2025 Outcome of Board Meeting dated August 08, 2025
23 23-07-2025 Intimation under Regulation 30 - Execution of Agreement for Sale of land parcels at Kalwe and Dighe
24 18-07-2025 Newspaper Publication of Notice of 87th AGM and Record Date
25 17-07-2025 Letter to shareholders who have not registered their email address
26 16-07-2025 87th Annual General Meeting – Record Date for payment of dividend
27 16-07-2025 Notice of 87th Annual General Meeting and Proxy Form
28 08-07-2025 Intimation of Board Meeting dated August 08, 2025
29 04-07-2025 News Clarification to BSE for increase in Volume of Security
30 04-07-2025 News Clarification to NSE for increase in Volume of Security
31 26-06-2025 Intimation - Q1, Closure of Trading Window
32 25-06-2025 News clarification to BSE for increase in Volume of Security
33 25-06-2025 News clarification to NSE for increase in Volume of Security
34 19-05-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2025 in Newspapers
35 16-05-2025 Outcome of Board Meeting dated May 16, 2025
36 30-04-2025 Disclosure under Regulation 30 – Sanction of Scheme of Arrangement by NCLT
       
37 2024-25 19-04-2025 Intimation of Board Meeting dated May 16, 2025
38 24-03-2025 Intimation – Q4, Closure of Trading Window
39 12-02-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2024 in Newspapers
40 10-02-2025 Retirement of Mrs. Bharti R Gandhi and appointment of Mrs. Tasneem Mehta
41 10-01-2025 Intimation of Board Meeting dated February 10, 2025
42 27-12-2024 Intimation – Change in Senior Management Personnel
43 27-12-2024 Intimation – Q3, Closure of Trading Window
44 11-11-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers.
45 08-11-2024 Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024
46 14-10-2024 Intimation of Board Meeting on November 08, 2024
47 25-09-2024 Intimation – Q2, Closure of Trading Window
48 11-09-2024 Appointment of Shri Prem Chandrani as an Independent Director
49 16-08-2024 Revision of Credit Rating
50 05-08-2024 86th AGM – Voting Results and Scrutinizer Report
51 05-08-2024 Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024
52 15-07-2024 86th Annual General Meeting – Revised Date of Closure of Share Transfer Book.
53 13-07-2024 Notice of 86th Annual General Meeting and Proxy Form
54 12-07-2024 86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
55 02-07-2024 Intimation of Board Meeting on August 05, 2024
56 27-06-2024 Intimation – Q1, Closure of Trading Window
57 15-05-2024 Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company.
58 N/A
       
59 2023-24 02-04-2024 Intimation – Board Meeting on 15th May 2024
60 26-03-2024 Intimation – Q4, Closure of Trading Window
61 29-02-2024 Disclosure under Regulation 37(6) – Scheme of Arrangement
62 09-02-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers.
63 08-02-2024 Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited.
64 02-02-2024 Media Release
65 11-01-2024 Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility
66 06-01-2024 Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited
67 03-01-2024 Intimation – Preponement of Board Meeting on 8th February 2024
68 03-01-2024 Intimation – Board Meeting on 9th February 2024
69 26-12-2023 Intimation – Q3, Closure of Trading Window
70 15-12-2023 Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited
71 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
72 09-11-2023 Incorporation of Subsidiary and Sale of Stake in Associate Company
73 27-10-2023 Media Release
74 10-10-2023 Intimation – Board Meeting on 9th November 2023
75 25-09-2023 Intimation – Q2, Closure of Trading Window
76 22-08-2023 Intimation of revision / upgrade in Credit Rating(s)
77 14-08-2023 SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited
78 11-08-2023 85th AGM – Voting Results & Scrutinizer’s Report
79 11-08-2023 Proceedings of 85th Annual General Meeting
80 20-07-2023 Notice of 85th Annual General Meeting and Proxy Form
81 13-07-2023 Intimation – Board Meeting on 11th August 2023
82 12-07-2023 85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
83 28-06-2023 Intimation – Q1, Closure of Trading Window
84 16-05-2023 Appointment of Shri Nirav Bajaj as a Whole-time Director
85 02-05-2023 Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.
86 07-04-2023 Intimation – Board Meeting on 16th May 2023
       
87 2022-23 28-03-2023 Intimation – Q4, Closure of Trading Window
88 09-03-2023 Intimation – Execution of SPA for sale of 5.51% shares in MSSSL.
89 14-02-2023 Published Financial Results Q3
90 12-01-2023 Announcement - Promoters Re-Classification, Reg 31A
91 09-01-2023 Intimation - Board Meeting on 13th Feb '22
92 05-01-2023 Intimation - Sale of Land at Kalwe & Dighe
93 29-12-2022 Intimation - Q3, Closure of Trading Window
94 10-10-2022 Intimation - Board Meeting on 11th Nov '22
95 01-11-2022 Unsecured Fixed Deposit Scheme
96 26-09-2022 Intimation - Q2, Closure of Trading Window
97 24-08-2022 Intimation - Clarification on Intimation Dated 23 Aug '22
98 23-08-2022 Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger
99 11-08-2022 84th AGM - Voting Results & Scrutiniser Report
100 11-08-2022 84th AGM - Proceedings & Scrutiniser Report
101 22-07-2022 Intimation - Board Meeting on 10th Aug '22
102 28-06-2022 Intimation - Q1, Closure of Trading Window
103 30-05-2022 Intimation - Board Meeting on 30th May '22
104 14-05-2022 Intimation - Sanction of Scheme of Demerger of MSMPL
105 06-05-2022 Intimation - Board Meeting on 17th May '22
106 06-05-2022 Intimation - Revision in Credit Ratings
107 30-04-2022 SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML
108 30-04-2022 Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer
109 29-04-2022 SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML
110 09-04-2022 Intimation - Demise of Director Mr. Pratap V. Ashar
       
111 2021-22 01-07-2021 Intimation - Schedule of Conference Call with Investors
112 28-03-2022 Intimation - Q4, Closure of Trading Window
113 02-03-2022 Intimation - Sale of Land at Kalwe & Dighe
114 28-12-2021 Intimation - Q3, Closure of Trading Window
115 12-11-2021 Announcement - Promoters Re-Classification, Reg 31A
116 25-10-2021 Intimation - Board Meeting on 11th Nov '21
117 29-09-2021 Intimation - Q2, Closure of Trading Window
118 18-09-2021 Announcement - Change in Directorship
119 18-09-2021 83rd AGM - Proceedings & Scrutiniser Report
120 06-07-2021 Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21
121 25-06-2021 MOU for Sale of Freehold Land at Kalwe & Dighe
122 20-05-2021 Update on Board Meeting - 25th May '21
123 16-05-2021 Intimation - Board Meeting on 25th May '21
124 30-04-2021 Intimation - Divestment of 51% Equity Stake in MSSSL
125 14-04-2021 Intimation - Revision in Credit Ratings
       
126 2020-21 26-03-2021 Intimation - Sale of (Approx) 55 Acres Land at Kalwe
127 17-03-2021 Announcement - Disinvestment of VCL Shares
128 31-01-2021 Intimation - Board Meeting on 9th Feb '21
129 31-12-2020 Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL
130 09-12-2020 Announcement - Transfer of Leasehold Land at Kalwe/Dighe
131 01-10-2020 82nd AGM - Voting Results & Scrutiniser Report
132 22-08-2020 Intimation - Board Meeting on 31st Aug 2020
133 20-06-2020 Intimation - Board Meeting on 27th Jun 2020
       
134 2019-20 25-03-2020 COVID-19 - Temporary Suspension of Operations at Steel Plants
135 06-03-2020 Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions
136 14-02-2020 Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti
137 27-12-2019 Intimation - Q3, Closure of Trading Window
138 26-09-2019 Intimation - Q2, Closure of Trading Window
139 13-09-2019 EGM - Voting Results & Scrutiniser Report
140 09-08-2019 81st AGM - Voting Results & Scrutiniser Report
141 08-08-2019 Communication to Preference Shareholders
142 05-08-2019 Intimation - Further Issue of Preference Shares
143 27-04-2019 SEBI Disclosure, Reg 30 - Credit Rating
       
144 2018-19 30-03-2019 Intimation - Continuation of Directorship Above the Age of 75
145 12-02-2019 SEBI Disclosure, Reg 30 - Appointment of CFO
146 12-02-2019 SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary
147 01-01-2019 SEBI Disclosure, Reg 30 - Cessation of CFO
148 15-11-2018 SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah
149 12-10-2018 Intimation - Board Meeting on 14th Nov '18
150 14-08-2018 80th AGM - Voting Results & Scrutiniser Report
151 04-08-2018 Intimation - Board Meeting on 13th Aug '18
152 24-07-2018 Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation
153 12-07-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window
154 29-05-2018 Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti
155 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press
156 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti
157 18-05-2018 Press Release - JV of Mukand Limited & Sumitomo Corporation
158 02-05-2018 SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation
159 30-04-2018 SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary
160 25-04-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window
161 09-04-2018 Intimation - Demise of Director Mr. Vinod S. Shah
       
162 2017-18 16-02-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
163 15-02-2018 Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti
164 08-02-2018 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18
165 12-01-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
166 18-11-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
167 17-11-2017 Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti
168 06-11-2017 Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti
169 06-11-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17
170 01-10-2017 Updated Fixed Deposit Schemes
171 29-09-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
172 24-08-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
173 23-08-2017 Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti
174 12-08-2017 Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti
175 11-08-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17
176 26-07-2017 79th AGM - Voting Results & Scrutiniser Report
177 25-07-2017 SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings
178 01-07-2017 Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti
179 30-06-2017 SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17
180 29-06-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
181 26-05-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
182 25-05-2017 Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti
       
183 2016-17 30-03-2017 SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture
184 27-03-2017 SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares
185 16-02-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
186 03-02-2017 Intimation - Board Meeting on 3rd Feb '17
187 12-01-2017 Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business
188 23-12-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
189 15-11-2016 Intimation - Revision in Credit Ratings
190 14-11-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
191 29-10-2016 Intimation - Board Meeting on 9th Nov '16
192 29-10-2016 Intimation - Board Meeting on 9th Nov '16
193 27-09-2016 Intimation - Q2, Closure of Trading Window
194 11-08-2016 78th AGM - Voting Results & Scrutiniser Report
195 10-08-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
196 28-07-2016 Intimation - Board Meeting on 8th Aug '16
197 16-07-2016 78th AGM - e-Voting Information & Book Closure
198 15-07-2016 Intimation - Board Meeting on 8th Aug '16
199 28-06-2016 Intimation - Q1, Closure of Trading Window
200 24-05-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
201 13-05-2016 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16
       
202 2015-16 11-02-2016 SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer
203 04-12-2015 Intimation - Demise of Director Dr. Narendra P. Jain
       
204 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