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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

12 Aug, 2026 | 5:30 PM 18 Jul, 2026 | 3:30 PM 15 Jul, 2026 | 11:30 AM 16 Feb, 2026 | 2:00 PM

Q1, 2026-27 Financial Results Announced

Please click the link below to view our most recent financial performance, announced for the current financial year (2026-27) for Q1. The page will also showcase the results of Mukand Limited, over the past decade, sorted quarter wise.

Click to View the Financial Results

Q1, 2026-27 Shareholding Pattern

Please click the link below to view the updated shareholding pattern for Mukand Limited for the year 2026-27 for Q1. The page also showcases the historical holding pattern of Mukand, over the past decade, sorted quarter wise.

Click to View the Shareholding Pattern

Execution of Term Sheet for sale of 9.20 acre land at Kalwa

Please click the link below to view the updated document about execution of term sheet for sale of land at Kalwa.

Click To Read More

Change in Senior Management Personnel

Please click the link below to read about the Change in Senior Management Personnel, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

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 12-10-2026 Intimation of Board Meeting dated November 12, 2026
2 29-09-2026 Clarification to BSE on Price Movement
3 29-09-2026 Clarification to NSE on Price Movement
4 25-09-2026 Intimation - Q2, Closure of Trading Window
5 19-08-2026 Update on Sale of land at Kalwa
6 17-08-2026 Credit Rating Letters
7 13-08-2026 Publication of Extract of Standalone and Consolidated Financial Results for quarter ended June 30, 2026
8 12-08-2026 88th AGM – Voting Results and Scrutinizer’s Report
9 12-08-2026 Proceedings of 88th Annual General Meeting
10 12-08-2026 Outcome of Board Meeting dated August 12, 2026
11 22-07-2026 Publication of Notice of 88th Annual General Meeting and Record Date for payment of dividend in Newspapers.
12 22-07-2026 Letter to Shareholders who have not registered their email address
13 21-07-2026 Intimation of Record Date for payment of dividend
14 20-07-2026 Business Responsibility and Sustainability Report
15 20-07-2026 Notice of 88th Annual General Meeting
16 15-07-2026 Execution of Term Sheet for sale of 9.20 acre land at Kalwa
17 15-07-2026 Intimation under Regulation 30- Newspaper Advertisement with respect to the 88th Annual General Meeting (‘AGM’) to be held through Video Conferencing / Other Audio Visual Means
18 10-07-2026 Intimation of Board Meeting dated August 12, 2026
19 26-06-2026 Intimation – Q1, Closure of Trading Window
20 16-05-2026 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, in Newspapers
21 14-05-2026 Outcome of Board Meeting dated May 14, 2026
22 12-05-2026 Intimation under Regulation 30 – Execution of Deeds of Conveyance for sale of land at Kalwa and Dighe
23 13-04-2026 Intimation of Board Meeting dated May 14, 2026
       
24 2025-26 31-03-2026 Intimation under Regulation 30 – Completion of Slump Sale with MHEL
25 27-03-2026 Intimation under Regulation 30 - Execution of Deeds of Conveyance for sale of land at Dighe
26 25-03-2026 Intimation – Q4, Closure of Trading Window
27 16-02-2026 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, in Newspapers
28 16-02-2026 Change in Senior Management Personnel
29 12-02-2026 Outcome of Board Meeting dated February 12, 2026
30 12-01-2026 Intimation of Board Meeting dated February 12, 2026
31 26-12-2025 Intimation -Q3, Closure of Trading Window
32 14-11-2025 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2025, in Newspapers
33 12-11-2025 Outcome of Board Meeting dated November 12, 2025
34 18-10-2025 Intimation under Regulation 30 – Execution of BTA with Mukand Heavy Engineering Limited
35 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - ENGLISH
36 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - MARATHI
37 13-10-2025 Intimation of Board Meeting dated November 12, 2025
38 23-09-2025 Intimation -Q2, Closure of Trading Window
39 14-08-2025 Revision of Credit Rating
40 13-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (Marathi)
41 12-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (English)
42 11-08-2025 Publication of Extract of Standalone and Consolidated Financial Results for quarter ended June 30, 2025
43 08-08-2025 87th AGM - Voting Result and Scrutinizers Report
44 08-08-2025 Outcome of Board Meeting dated August 08, 2025
45 23-07-2025 Intimation under Regulation 30 - Execution of Agreement for Sale of land parcels at Kalwe and Dighe
46 18-07-2025 Newspaper Publication of Notice of 87th AGM and Record Date
47 17-07-2025 Letter to shareholders who have not registered their email address
48 16-07-2025 87th Annual General Meeting – Record Date for payment of dividend
49 16-07-2025 Notice of 87th Annual General Meeting and Proxy Form
50 08-07-2025 Intimation of Board Meeting dated August 08, 2025
51 04-07-2025 News Clarification to BSE for increase in Volume of Security
52 04-07-2025 News Clarification to NSE for increase in Volume of Security
53 26-06-2025 Intimation - Q1, Closure of Trading Window
54 25-06-2025 News clarification to BSE for increase in Volume of Security
55 25-06-2025 News clarification to NSE for increase in Volume of Security
56 19-05-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2025 in Newspapers
57 16-05-2025 Outcome of Board Meeting dated May 16, 2025
58 30-04-2025 Disclosure under Regulation 30 – Sanction of Scheme of Arrangement by NCLT
       
59 2024-25 19-04-2025 Intimation of Board Meeting dated May 16, 2025
60 24-03-2025 Intimation – Q4, Closure of Trading Window
61 12-02-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2024 in Newspapers
62 10-02-2025 Retirement of Mrs. Bharti R Gandhi and appointment of Mrs. Tasneem Mehta
63 10-01-2025 Intimation of Board Meeting dated February 10, 2025
64 27-12-2024 Intimation – Change in Senior Management Personnel
65 27-12-2024 Intimation – Q3, Closure of Trading Window
66 11-11-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers.
67 08-11-2024 Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024
68 14-10-2024 Intimation of Board Meeting on November 08, 2024
69 25-09-2024 Intimation – Q2, Closure of Trading Window
70 11-09-2024 Appointment of Shri Prem Chandrani as an Independent Director
71 16-08-2024 Revision of Credit Rating
72 05-08-2024 86th AGM – Voting Results and Scrutinizer Report
73 05-08-2024 Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024
74 15-07-2024 86th Annual General Meeting – Revised Date of Closure of Share Transfer Book.
75 13-07-2024 Notice of 86th Annual General Meeting and Proxy Form
76 12-07-2024 86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
77 02-07-2024 Intimation of Board Meeting on August 05, 2024
78 27-06-2024 Intimation – Q1, Closure of Trading Window
79 15-05-2024 Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company.
80 N/A
       
81 2023-24 02-04-2024 Intimation – Board Meeting on 15th May 2024
82 26-03-2024 Intimation – Q4, Closure of Trading Window
83 29-02-2024 Disclosure under Regulation 37(6) – Scheme of Arrangement
84 09-02-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers.
85 08-02-2024 Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited.
86 02-02-2024 Media Release
87 11-01-2024 Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility
88 06-01-2024 Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited
89 03-01-2024 Intimation – Preponement of Board Meeting on 8th February 2024
90 03-01-2024 Intimation – Board Meeting on 9th February 2024
91 26-12-2023 Intimation – Q3, Closure of Trading Window
92 15-12-2023 Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited
93 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
94 09-11-2023 Incorporation of Subsidiary and Sale of Stake in Associate Company
95 27-10-2023 Media Release
96 10-10-2023 Intimation – Board Meeting on 9th November 2023
97 25-09-2023 Intimation – Q2, Closure of Trading Window
98 22-08-2023 Intimation of revision / upgrade in Credit Rating(s)
99 14-08-2023 SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited
100 11-08-2023 85th AGM – Voting Results & Scrutinizer’s Report
101 11-08-2023 Proceedings of 85th Annual General Meeting
102 20-07-2023 Notice of 85th Annual General Meeting and Proxy Form
103 13-07-2023 Intimation – Board Meeting on 11th August 2023
104 12-07-2023 85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
105 28-06-2023 Intimation – Q1, Closure of Trading Window
106 16-05-2023 Appointment of Shri Nirav Bajaj as a Whole-time Director
107 02-05-2023 Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.
108 07-04-2023 Intimation – Board Meeting on 16th May 2023
       
109 2022-23 28-03-2023 Intimation – Q4, Closure of Trading Window
110 09-03-2023 Intimation – Execution of SPA for sale of 5.51% shares in MSSSL.
111 14-02-2023 Published Financial Results Q3
112 12-01-2023 Announcement - Promoters Re-Classification, Reg 31A
113 09-01-2023 Intimation - Board Meeting on 13th Feb '22
114 05-01-2023 Intimation - Sale of Land at Kalwe & Dighe
115 29-12-2022 Intimation - Q3, Closure of Trading Window
116 10-10-2022 Intimation - Board Meeting on 11th Nov '22
117 01-11-2022 Unsecured Fixed Deposit Scheme
118 26-09-2022 Intimation - Q2, Closure of Trading Window
119 24-08-2022 Intimation - Clarification on Intimation Dated 23 Aug '22
120 23-08-2022 Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger
121 11-08-2022 84th AGM - Voting Results & Scrutiniser Report
122 11-08-2022 84th AGM - Proceedings & Scrutiniser Report
123 22-07-2022 Intimation - Board Meeting on 10th Aug '22
124 28-06-2022 Intimation - Q1, Closure of Trading Window
125 30-05-2022 Intimation - Board Meeting on 30th May '22
126 14-05-2022 Intimation - Sanction of Scheme of Demerger of MSMPL
127 06-05-2022 Intimation - Board Meeting on 17th May '22
128 06-05-2022 Intimation - Revision in Credit Ratings
129 30-04-2022 SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML
130 30-04-2022 Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer
131 29-04-2022 SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML
132 09-04-2022 Intimation - Demise of Director Mr. Pratap V. Ashar
       
133 2021-22 01-07-2021 Intimation - Schedule of Conference Call with Investors
134 28-03-2022 Intimation - Q4, Closure of Trading Window
135 02-03-2022 Intimation - Sale of Land at Kalwe & Dighe
136 28-12-2021 Intimation - Q3, Closure of Trading Window
137 12-11-2021 Announcement - Promoters Re-Classification, Reg 31A
138 25-10-2021 Intimation - Board Meeting on 11th Nov '21
139 29-09-2021 Intimation - Q2, Closure of Trading Window
140 18-09-2021 Announcement - Change in Directorship
141 18-09-2021 83rd AGM - Proceedings & Scrutiniser Report
142 06-07-2021 Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21
143 25-06-2021 MOU for Sale of Freehold Land at Kalwe & Dighe
144 20-05-2021 Update on Board Meeting - 25th May '21
145 16-05-2021 Intimation - Board Meeting on 25th May '21
146 30-04-2021 Intimation - Divestment of 51% Equity Stake in MSSSL
147 14-04-2021 Intimation - Revision in Credit Ratings
       
148 2020-21 26-03-2021 Intimation - Sale of (Approx) 55 Acres Land at Kalwe
149 17-03-2021 Announcement - Disinvestment of VCL Shares
150 31-01-2021 Intimation - Board Meeting on 9th Feb '21
151 31-12-2020 Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL
152 09-12-2020 Announcement - Transfer of Leasehold Land at Kalwe/Dighe
153 01-10-2020 82nd AGM - Voting Results & Scrutiniser Report
154 22-08-2020 Intimation - Board Meeting on 31st Aug 2020
155 20-06-2020 Intimation - Board Meeting on 27th Jun 2020
       
156 2019-20 25-03-2020 COVID-19 - Temporary Suspension of Operations at Steel Plants
157 06-03-2020 Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions
158 14-02-2020 Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti
159 27-12-2019 Intimation - Q3, Closure of Trading Window
160 26-09-2019 Intimation - Q2, Closure of Trading Window
161 13-09-2019 EGM - Voting Results & Scrutiniser Report
162 09-08-2019 81st AGM - Voting Results & Scrutiniser Report
163 08-08-2019 Communication to Preference Shareholders
164 05-08-2019 Intimation - Further Issue of Preference Shares
165 27-04-2019 SEBI Disclosure, Reg 30 - Credit Rating
       
166 2018-19 30-03-2019 Intimation - Continuation of Directorship Above the Age of 75
167 12-02-2019 SEBI Disclosure, Reg 30 - Appointment of CFO
168 12-02-2019 SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary
169 01-01-2019 SEBI Disclosure, Reg 30 - Cessation of CFO
170 15-11-2018 SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah
171 12-10-2018 Intimation - Board Meeting on 14th Nov '18
172 14-08-2018 80th AGM - Voting Results & Scrutiniser Report
173 04-08-2018 Intimation - Board Meeting on 13th Aug '18
174 24-07-2018 Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation
175 12-07-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window
176 29-05-2018 Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti
177 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press
178 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti
179 18-05-2018 Press Release - JV of Mukand Limited & Sumitomo Corporation
180 02-05-2018 SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation
181 30-04-2018 SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary
182 25-04-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window
183 09-04-2018 Intimation - Demise of Director Mr. Vinod S. Shah
       
184 2017-18 16-02-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
185 15-02-2018 Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti
186 08-02-2018 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18
187 12-01-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
188 18-11-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
189 17-11-2017 Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti
190 06-11-2017 Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti
191 06-11-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17
192 01-10-2017 Updated Fixed Deposit Schemes
193 29-09-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
194 24-08-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
195 23-08-2017 Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti
196 12-08-2017 Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti
197 11-08-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17
198 26-07-2017 79th AGM - Voting Results & Scrutiniser Report
199 25-07-2017 SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings
200 01-07-2017 Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti
201 30-06-2017 SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17
202 29-06-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
203 26-05-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
204 25-05-2017 Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti
       
205 2016-17 30-03-2017 SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture
206 27-03-2017 SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares
207 16-02-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
208 03-02-2017 Intimation - Board Meeting on 3rd Feb '17
209 12-01-2017 Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business
210 23-12-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
211 15-11-2016 Intimation - Revision in Credit Ratings
212 14-11-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
213 29-10-2016 Intimation - Board Meeting on 9th Nov '16
214 29-10-2016 Intimation - Board Meeting on 9th Nov '16
215 27-09-2016 Intimation - Q2, Closure of Trading Window
216 11-08-2016 78th AGM - Voting Results & Scrutiniser Report
217 10-08-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
218 28-07-2016 Intimation - Board Meeting on 8th Aug '16
219 16-07-2016 78th AGM - e-Voting Information & Book Closure
220 15-07-2016 Intimation - Board Meeting on 8th Aug '16
221 28-06-2016 Intimation - Q1, Closure of Trading Window
222 24-05-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
223 13-05-2016 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16
       
224 2015-16 11-02-2016 SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer
225 04-12-2015 Intimation - Demise of Director Dr. Narendra P. Jain
       
226 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