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