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