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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 12-11-2026 Intimation for shifting of Corporate Office of KFIN Technologies Limited, Registrar and Share Transfer Agent
2 12-11-2026 Outcome of Board Meeting dated November 12, 2026
3 12-10-2026 Intimation of Board Meeting dated November 12, 2026
4 29-09-2026 Clarification to BSE on Price Movement
5 29-09-2026 Clarification to NSE on Price Movement
6 25-09-2026 Intimation - Q2, Closure of Trading Window
7 19-08-2026 Update on Sale of land at Kalwa
8 17-08-2026 Credit Rating Letters
9 13-08-2026 Publication of Extract of Standalone and Consolidated Financial Results for quarter ended June 30, 2026
10 12-08-2026 88th AGM – Voting Results and Scrutinizer’s Report
11 12-08-2026 Proceedings of 88th Annual General Meeting
12 12-08-2026 Outcome of Board Meeting dated August 12, 2026
13 22-07-2026 Publication of Notice of 88th Annual General Meeting and Record Date for payment of dividend in Newspapers.
14 22-07-2026 Letter to Shareholders who have not registered their email address
15 21-07-2026 Intimation of Record Date for payment of dividend
16 20-07-2026 Business Responsibility and Sustainability Report
17 20-07-2026 Notice of 88th Annual General Meeting
18 15-07-2026 Execution of Term Sheet for sale of 9.20 acre land at Kalwa
19 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
20 10-07-2026 Intimation of Board Meeting dated August 12, 2026
21 26-06-2026 Intimation – Q1, Closure of Trading Window
22 16-05-2026 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, in Newspapers
23 14-05-2026 Outcome of Board Meeting dated May 14, 2026
24 12-05-2026 Intimation under Regulation 30 – Execution of Deeds of Conveyance for sale of land at Kalwa and Dighe
25 13-04-2026 Intimation of Board Meeting dated May 14, 2026
       
26 2025-26 31-03-2026 Intimation under Regulation 30 – Completion of Slump Sale with MHEL
27 27-03-2026 Intimation under Regulation 30 - Execution of Deeds of Conveyance for sale of land at Dighe
28 25-03-2026 Intimation – Q4, Closure of Trading Window
29 16-02-2026 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, in Newspapers
30 16-02-2026 Change in Senior Management Personnel
31 12-02-2026 Outcome of Board Meeting dated February 12, 2026
32 12-01-2026 Intimation of Board Meeting dated February 12, 2026
33 26-12-2025 Intimation -Q3, Closure of Trading Window
34 14-11-2025 Publication of Extract of Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2025, in Newspapers
35 12-11-2025 Outcome of Board Meeting dated November 12, 2025
36 18-10-2025 Intimation under Regulation 30 – Execution of BTA with Mukand Heavy Engineering Limited
37 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - ENGLISH
38 14-10-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares - MARATHI
39 13-10-2025 Intimation of Board Meeting dated November 12, 2025
40 23-09-2025 Intimation -Q2, Closure of Trading Window
41 14-08-2025 Revision of Credit Rating
42 13-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (Marathi)
43 12-08-2025 Notice for opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares (English)
44 11-08-2025 Publication of Extract of Standalone and Consolidated Financial Results for quarter ended June 30, 2025
45 08-08-2025 87th AGM - Voting Result and Scrutinizers Report
46 08-08-2025 Outcome of Board Meeting dated August 08, 2025
47 23-07-2025 Intimation under Regulation 30 - Execution of Agreement for Sale of land parcels at Kalwe and Dighe
48 18-07-2025 Newspaper Publication of Notice of 87th AGM and Record Date
49 17-07-2025 Letter to shareholders who have not registered their email address
50 16-07-2025 87th Annual General Meeting – Record Date for payment of dividend
51 16-07-2025 Notice of 87th Annual General Meeting and Proxy Form
52 08-07-2025 Intimation of Board Meeting dated August 08, 2025
53 04-07-2025 News Clarification to BSE for increase in Volume of Security
54 04-07-2025 News Clarification to NSE for increase in Volume of Security
55 26-06-2025 Intimation - Q1, Closure of Trading Window
56 25-06-2025 News clarification to BSE for increase in Volume of Security
57 25-06-2025 News clarification to NSE for increase in Volume of Security
58 19-05-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and year ended March 31, 2025 in Newspapers
59 16-05-2025 Outcome of Board Meeting dated May 16, 2025
60 30-04-2025 Disclosure under Regulation 30 – Sanction of Scheme of Arrangement by NCLT
       
61 2024-25 19-04-2025 Intimation of Board Meeting dated May 16, 2025
62 24-03-2025 Intimation – Q4, Closure of Trading Window
63 12-02-2025 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2024 in Newspapers
64 10-02-2025 Retirement of Mrs. Bharti R Gandhi and appointment of Mrs. Tasneem Mehta
65 10-01-2025 Intimation of Board Meeting dated February 10, 2025
66 27-12-2024 Intimation – Change in Senior Management Personnel
67 27-12-2024 Intimation – Q3, Closure of Trading Window
68 11-11-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and six months ended September 30, 2024, in Newspapers.
69 08-11-2024 Retirement of Shri Amit Yadav, Independent Director w.e.f. November 9, 2024
70 14-10-2024 Intimation of Board Meeting on November 08, 2024
71 25-09-2024 Intimation – Q2, Closure of Trading Window
72 11-09-2024 Appointment of Shri Prem Chandrani as an Independent Director
73 16-08-2024 Revision of Credit Rating
74 05-08-2024 86th AGM – Voting Results and Scrutinizer Report
75 05-08-2024 Retirement of Shri Prakash V Mehta, Independent Director w.e.f. August 8, 2024
76 15-07-2024 86th Annual General Meeting – Revised Date of Closure of Share Transfer Book.
77 13-07-2024 Notice of 86th Annual General Meeting and Proxy Form
78 12-07-2024 86th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
79 02-07-2024 Intimation of Board Meeting on August 05, 2024
80 27-06-2024 Intimation – Q1, Closure of Trading Window
81 15-05-2024 Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director of the Company.
82 N/A
       
83 2023-24 02-04-2024 Intimation – Board Meeting on 15th May 2024
84 26-03-2024 Intimation – Q4, Closure of Trading Window
85 29-02-2024 Disclosure under Regulation 37(6) – Scheme of Arrangement
86 09-02-2024 Publication of Extract of Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2023, in Newspapers.
87 08-02-2024 Intimation - Scheme of Arrangement between the Company and Mukand Sumi Metal Processing Limited.
88 02-02-2024 Media Release
89 11-01-2024 Withdrawal of Credit Rating assigned by Acuite Ratings & Research Limited to FD facility
90 06-01-2024 Withdrawal of Credit Rating for Banking Facilities by Acuite Ratings & Research Limited
91 03-01-2024 Intimation – Preponement of Board Meeting on 8th February 2024
92 03-01-2024 Intimation – Board Meeting on 9th February 2024
93 26-12-2023 Intimation – Q3, Closure of Trading Window
94 15-12-2023 Incorporation of Subsidiary ‘Mukand Heavy Engineering Limited
95 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
96 09-11-2023 Incorporation of Subsidiary and Sale of Stake in Associate Company
97 27-10-2023 Media Release
98 10-10-2023 Intimation – Board Meeting on 9th November 2023
99 25-09-2023 Intimation – Q2, Closure of Trading Window
100 22-08-2023 Intimation of revision / upgrade in Credit Rating(s)
101 14-08-2023 SEBI Disclosure, Reg 30 – Pre-existing guarantees for and on behalf of Mukand Sumi Special Steel Limited
102 11-08-2023 85th AGM – Voting Results & Scrutinizer’s Report
103 11-08-2023 Proceedings of 85th Annual General Meeting
104 20-07-2023 Notice of 85th Annual General Meeting and Proxy Form
105 13-07-2023 Intimation – Board Meeting on 11th August 2023
106 12-07-2023 85th Annual General Meeting - Record Date and Closure of Share Transfer Book for payment of dividend
107 28-06-2023 Intimation – Q1, Closure of Trading Window
108 16-05-2023 Appointment of Shri Nirav Bajaj as a Whole-time Director
109 02-05-2023 Intimation – Completion of sale of 5.51% equity shares of Mukand Sumi Special Steel Ltd to Jamnalal Sons Private Ltd.
110 07-04-2023 Intimation – Board Meeting on 16th May 2023
       
111 2022-23 28-03-2023 Intimation – Q4, Closure of Trading Window
112 09-03-2023 Intimation – Execution of SPA for sale of 5.51% shares in MSSSL.
113 14-02-2023 Published Financial Results Q3
114 12-01-2023 Announcement - Promoters Re-Classification, Reg 31A
115 09-01-2023 Intimation - Board Meeting on 13th Feb '22
116 05-01-2023 Intimation - Sale of Land at Kalwe & Dighe
117 29-12-2022 Intimation - Q3, Closure of Trading Window
118 10-10-2022 Intimation - Board Meeting on 11th Nov '22
119 01-11-2022 Unsecured Fixed Deposit Scheme
120 26-09-2022 Intimation - Q2, Closure of Trading Window
121 24-08-2022 Intimation - Clarification on Intimation Dated 23 Aug '22
122 23-08-2022 Effective Date for the Scheme of Arrangement MSMPL, MSSSL Demerger
123 11-08-2022 84th AGM - Voting Results & Scrutiniser Report
124 11-08-2022 84th AGM - Proceedings & Scrutiniser Report
125 22-07-2022 Intimation - Board Meeting on 10th Aug '22
126 28-06-2022 Intimation - Q1, Closure of Trading Window
127 30-05-2022 Intimation - Board Meeting on 30th May '22
128 14-05-2022 Intimation - Sanction of Scheme of Demerger of MSMPL
129 06-05-2022 Intimation - Board Meeting on 17th May '22
130 06-05-2022 Intimation - Revision in Credit Ratings
131 30-04-2022 SEBI Disclosure, Reg 30 - Intimation of Sanction of Scheme of Amalgamation, MGFL, MEL and ML
132 30-04-2022 Intimation - Retirement of Shri K J Mallya, Company Secretary & Compliance Officer
133 29-04-2022 SEBI Disclosure, Reg 30 - Update on Sanction of Scheme of Amalgamation, MGFL, MEL and ML
134 09-04-2022 Intimation - Demise of Director Mr. Pratap V. Ashar
       
135 2021-22 01-07-2021 Intimation - Schedule of Conference Call with Investors
136 28-03-2022 Intimation - Q4, Closure of Trading Window
137 02-03-2022 Intimation - Sale of Land at Kalwe & Dighe
138 28-12-2021 Intimation - Q3, Closure of Trading Window
139 12-11-2021 Announcement - Promoters Re-Classification, Reg 31A
140 25-10-2021 Intimation - Board Meeting on 11th Nov '21
141 29-09-2021 Intimation - Q2, Closure of Trading Window
142 18-09-2021 Announcement - Change in Directorship
143 18-09-2021 83rd AGM - Proceedings & Scrutiniser Report
144 06-07-2021 Meeting of Preference Share Issue & Redemption Committee - 23rd Jul '21
145 25-06-2021 MOU for Sale of Freehold Land at Kalwe & Dighe
146 20-05-2021 Update on Board Meeting - 25th May '21
147 16-05-2021 Intimation - Board Meeting on 25th May '21
148 30-04-2021 Intimation - Divestment of 51% Equity Stake in MSSSL
149 14-04-2021 Intimation - Revision in Credit Ratings
       
150 2020-21 26-03-2021 Intimation - Sale of (Approx) 55 Acres Land at Kalwe
151 17-03-2021 Announcement - Disinvestment of VCL Shares
152 31-01-2021 Intimation - Board Meeting on 9th Feb '21
153 31-12-2020 Announcement - Mukand's Divestment of 30% Equity Stake in MSSSL
154 09-12-2020 Announcement - Transfer of Leasehold Land at Kalwe/Dighe
155 01-10-2020 82nd AGM - Voting Results & Scrutiniser Report
156 22-08-2020 Intimation - Board Meeting on 31st Aug 2020
157 20-06-2020 Intimation - Board Meeting on 27th Jun 2020
       
158 2019-20 25-03-2020 COVID-19 - Temporary Suspension of Operations at Steel Plants
159 06-03-2020 Fixed Deposit Schemes - Yes Bank, Banking Operations Restrictions
160 14-02-2020 Newspaper Ad - Q3 Financial Results, FY 2019-2020 in Free Press & Navshakti
161 27-12-2019 Intimation - Q3, Closure of Trading Window
162 26-09-2019 Intimation - Q2, Closure of Trading Window
163 13-09-2019 EGM - Voting Results & Scrutiniser Report
164 09-08-2019 81st AGM - Voting Results & Scrutiniser Report
165 08-08-2019 Communication to Preference Shareholders
166 05-08-2019 Intimation - Further Issue of Preference Shares
167 27-04-2019 SEBI Disclosure, Reg 30 - Credit Rating
       
168 2018-19 30-03-2019 Intimation - Continuation of Directorship Above the Age of 75
169 12-02-2019 SEBI Disclosure, Reg 30 - Appointment of CFO
170 12-02-2019 SEBI Disclosure, Reg 30 - Closure of Foreign Subsidiary
171 01-01-2019 SEBI Disclosure, Reg 30 - Cessation of CFO
172 15-11-2018 SEBI Disclosure, Reg 30 - Resignation of Director, Mr. Narendra J. Shah
173 12-10-2018 Intimation - Board Meeting on 14th Nov '18
174 14-08-2018 80th AGM - Voting Results & Scrutiniser Report
175 04-08-2018 Intimation - Board Meeting on 13th Aug '18
176 24-07-2018 Newspaper Ad - 80th AGM & e-Voting & Book Closure Intimation
177 12-07-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 13th Aug '18 & Closure of Trading Window
178 29-05-2018 Newspaper Ad - Q4 Financial Results, FY 2017-18 in Free Press & Navshakti
179 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Free Press
180 19-05-2018 Newspaper Ad - Intimation of Board Meeting on 29th May '18, in Navshakti
181 18-05-2018 Press Release - JV of Mukand Limited & Sumitomo Corporation
182 02-05-2018 SEBI Disclosure, Reg 30 - Update on JV of Mukand Limited & Sumitomo Corporation
183 30-04-2018 SEBI Disclosure, Reg 30 - Update on Acquisition of Shares by Subsidiary
184 25-04-2018 SEBI Disclosure, Reg 29(i) - Intimation of Board Meeting on 29th May '18 & Closure of Trading Window
185 09-04-2018 Intimation - Demise of Director Mr. Vinod S. Shah
       
186 2017-18 16-02-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
187 15-02-2018 Newspaper Ad - Q3 Financial Results, FY 2017-18 in Free Press & Navshakti
188 08-02-2018 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 14th Feb '18
189 12-01-2018 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
190 18-11-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
191 17-11-2017 Newspaper Ad - Q2 Financial Results, FY 2017-18 in Free Press & Navshakti
192 06-11-2017 Newspaper Ad - Intimation of Board Meeting on 16th Nov '17 in Free Press & Navshakti
193 06-11-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 16th Nov '17
194 01-10-2017 Updated Fixed Deposit Schemes
195 29-09-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
196 24-08-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Opening
197 23-08-2017 Newspaper Ad - Q1 Financial Results, FY 2017-18 in Free Press & Navshakti
198 12-08-2017 Newspaper Ad - Intimation of Board Meeting on 22nd Aug '17 in Free Press & Navshakti
199 11-08-2017 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 22nd Aug '17
200 26-07-2017 79th AGM - Voting Results & Scrutiniser Report
201 25-07-2017 SEBI Disclosure, Reg 30(ii) - 79th AGM on 24th Jul '17 - Proceedings
202 01-07-2017 Newspaper Ad - 79th AGM Intimation in Free Press & Navshakti
203 30-06-2017 SEBI Disclosure, Reg 30 - Notice of AGM on 24th Jul '17
204 29-06-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
205 26-05-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
206 25-05-2017 Newspaper Ad - Q4 Financial Results, FY 2016-17 in Free Press & Navshakti
       
207 2016-17 30-03-2017 SEBI Disclosure, Reg 30 - Mukand Ltd and Sumitomo Corporation Join Ventuture
208 27-03-2017 SEBI Disclosure, Reg 30 - Update on Acquisition of Equity Shares
209 16-02-2017 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
210 03-02-2017 Intimation - Board Meeting on 3rd Feb '17
211 12-01-2017 Mukand Ltd - Certification of Net Assets Value of Alloy Steel Rolling & Finishing Business
212 23-12-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Closure
213 15-11-2016 Intimation - Revision in Credit Ratings
214 14-11-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
215 29-10-2016 Intimation - Board Meeting on 9th Nov '16
216 29-10-2016 Intimation - Board Meeting on 9th Nov '16
217 27-09-2016 Intimation - Q2, Closure of Trading Window
218 11-08-2016 78th AGM - Voting Results & Scrutiniser Report
219 10-08-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
220 28-07-2016 Intimation - Board Meeting on 8th Aug '16
221 16-07-2016 78th AGM - e-Voting Information & Book Closure
222 15-07-2016 Intimation - Board Meeting on 8th Aug '16
223 28-06-2016 Intimation - Q1, Closure of Trading Window
224 24-05-2016 SEBI Disclosure, Reg 30 - Intimation of Trading Window Reopening
225 13-05-2016 SEBI Disclosure, Reg 29 - Intimation of Board Meeting on 23rd May '16
       
226 2015-16 11-02-2016 SEBI Disclosure, Reg 30 - Update on Proposed Sale/Transfer
227 04-12-2015 Intimation - Demise of Director Dr. Narendra P. Jain
       
228 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