Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500460 | NSE Symbol : MUKANDLTD | ISIN : INE304A01026 | Industry : Steel - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	16-May-2025	Accounts	Mukand Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve a) The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025 ; and b) to recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Outcome of Board Meeting held on May 16, 2025 (As Per BSE Announcement Dated on 16.05.2025)
10-Jan-2025	10-Feb-2025	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Monday February 10 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. Further the Trading Window for dealing in the securities of the Company would remain closed from Wednesday Januray 01 2025 to Wednesday February 12 2025 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the Trading Window closure. Pursuant to the provisions of Regu. 30 of SEBI (LODR) Regulations, 2015 (read with Part A of Schedule III), we hereby inform you that the Board of Directors at its meeting held today i.e. February 10, 2025 inter alia, 1) Appointed Mrs. Tasneem Mehta (DIN 05009664) as an Additional Director and Independent Director with effect from February 10, 2025, subject to approval of shareholders, and 2) Noted the retirement of Mrs. Bharati R Gandhi (DIN 00306004) as an Independent Director of the Company with effect from February 10, 2025, on completion of her tenure. (As Per BSE Announcement Dated on 10/02/2025)
14-Oct-2024	08-Nov-2024	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Friday November 08 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2024. Further the Trading Window for dealing in the securities of the Company would remain closed from October 1 2024 to November 10 2024 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the Trading Window closure. Further to our letter dated October 14, 2024, and in terms of provisions of the Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today, i.e. November 08, 2024 inter alia have 1) considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and six months ended on September 30, 2024, and 2) noted the retirement of Shri Amit Yadav (DIN 02768784) as an Independent Director of the Company with effect from November 09, 2024. (As Per BSE Announcement dated on 08.11.2024)
02-Jul-2024	05-Aug-2024	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 05.08.2024. Outcome of Board Meeting held on 05th August, 2024 (As Per BSE Announcement Dated on 05.08.2024)
02-Apr-2024	15-May-2024	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 15.05.2024 to consider approval of Audited Financial Results for the FY 31.03.2024 and Recommendation of Final Dividend for the FY 31.03.2024 Outcome of Board Meeting held on 15.05.2024 (As Per BSE Announcement Dated on: 15/05/2024)
03-Jan-2024	08-Feb-2024	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 2023. The Board Meeting to be held on 09/02/2024 has been revised to 08/02/2024 The Board Meeting to be held on 09/02/2024 has been revised to 08/02/2024 (As per BSE Announcement Dated on 03/01/2024) The Board of Directors at its meeting held today, i.e. February 08, 2024 inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on December 31, 2023 The Board of Directors of the Company at its meeting held today, i.e February 8, 2024 has inter alia considered and approved the Draft Scheme of Arrangement. (As per BSE Announcement Dated on 08/02/2024)
10-Oct-2023	09-Nov-2023	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Thursday November 9 2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30 2023. The Board of Directors of the Company at its meeting held today i.e. 09th November, 2023 inter alia, considered and approved Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. The Board of Directors at its meeting held today, i.e. 09th November, 2023 inter alia considered and approved : 1) Incorporation of the subsidiary company. 2) Sale of Stake in Associate company . (As per BSE Announcement Dated on 09/11/2023)
13-Jul-2023	11-Aug-2023	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. MUKAND LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of Directors at its meeting held today, i.e. August 11, 2023 inter alia considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2023 (As Per BSE Announcement dated on 11.08.2023)
07-Apr-2023	16-May-2023	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve a) to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023; and b) to recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2023. The Board at its meeting held today approved 1) Recommended a dividend on 5,626,320 8% Cumulative Redeemable Preference Shares at the rate of 8% p.a. per share for FY 2022-23; 2) Recommended a dividend of Rs. 2/- (Rupees Two only) per equity share of Rs.10/- each fully paid up (i.e.@ 20%) for the FY 2022-23. The Board of Directors at its meeting held today, i.e. May 16, 2023 inter alia have : 1) Considered and approved the Standalone and Consolidated Audited Financial Results the quarter and financial year ended on March 31, 2023; 2) Recommended a dividend on 5,626,320 8% Cumulative Redeemable Preference Shares at the rate of 8% p.a. per share for FY 2022-23; 3) Recommended a dividend of Rs. 2/- (Rupees Two only) per equity share of Rs.10/- each fully paid up (i.e.@ 20%) for the FY 2022-23; and 4) Appointed Shri Nirav Bajaj (DIN : 08472468) as Whole-time Director of the Company, with effect from May 16, 2023, subject to approval of shareholders. The Board of Directors at its meeting held today, i.e. May 16, 2023 have approved appointment of Shri Nirav Bajaj (DIN : 08472468) as Whole-time Director of the Company, with effect from May 16, 2023, subject to approval of shareholders. (As Per BSE Announcement Dated on 16.05.2023)
09-Jan-2023	13-Feb-2023	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2022. The Board of Directors of the Company at its meeting held today, i.e. February 13, 2023 interalia 1) considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 2) re-appointed Shri Niraj Bajaj as Chairman and Managing Director for a period of 3 years w.e.f. July 05, 2023 and approved remuneration payable to him subject to approval of shareholders and 3) accepted the resignation of Shri A M Kulkarni as Whole-time Director w.e.f. April 12, 2023. Appointed / re-designated Shri A M Kulkarni as Non-Executive and Non-Independent Director of the Company w.e.f. April 13, 2023 subject to approval of shareholders. The company has approved the proposed sale of 5.51% equity shares of MSSSL to Jamnalal Sons Private Ltd, a promoter group entity of the Company ('Proposed Buyer') at ?574 per equity share of MSSSL ('Proposed Transaction'), including inter-alia, considering fair valuation report received from Registered Valuer. (As Per BSE Announcement Dated on 13/02/2023)
10-Oct-2022	11-Nov-2022	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. The Board of Directors of the Company at its meeting held today, i.e. November 11, 2022 inter alia, have : 1) considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company, for the quarter and half year ended on September 30, 2022. The above Results are also being uploaded on the Company's website at www.mukand.com 2) approved the sale of 25,71,150 equity shares (5.51%) of Rs.10 each held in Mukand Sumi Special Steel Limited (MSSSL) by the Company to promoter group company(ies) at value not less than Rs.574 per share on the basis of fresh valuation to be obtained from the Registered Valuer. The said 25,71,150 equity shares are allotted to the Company by MSSSL pursuant to Scheme of Demerger of Mukand Sumi Metal Processing Limited sanctioned by National Company Law Tribunal, Mumbai Bench, Court - II, vide its order pronounced on June 30, 2022; (As Per BSE Announcement dated on 11.11.2022)
22-Jul-2022	10-Aug-2022	Quarterly Results	Quarterly Results MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 10/08/2022,inter alia, to consider and approve unaudited financial results for quarter ended June 30, 2022. Outcome of Board Meeting held on August 10, 2022 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
25-May-2022	30-May-2022	Others	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Further to our letter dated April 30 2022 please find attached herewith certified copy of order of NCLT sanctioning Scheme of Amalgamation amongst Adore Traders & Realtors Private Limited (Amalgamating Company 1); Mukand Global Finance Limited (Amalgamated Company 1 / Amalgamating Company 2); Mukand Engineers Limited (Amalgamating Company 3) and Mukand Limited (Amalgamated Company 2) and their respective shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act 2013. Further to our letter dated May 25, 2022 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2022 which commenced at 3.00 p.m. and concluded at 3.30 p.m. have inter-alia fixed 10th June, 2022 as the record date for the purpose of determining the shareholders of MEL (other than for shares already held by the Company in MEL) to whom shares of the Company will be allotted pursuant to the Scheme of Amalgamation. The shareholders of MEL shall be eligible to receive 5 (five) fully paid up equity shares of Rs. 10 each of the Company for every 13 (thirteen) fully paid up equity shares of Rs. 10 each of MEL held by such shareholders as on the Record Date. (As Per BSE Announcement Dated on 30/05/2022)
06-May-2022	17-May-2022	Accounts	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve With reference to above we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 17th May 2022 inter-alia a) to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2022; and b) to recommend dividend if any on the equity shares and preference shares of the Company for the financial year ended March 31 2022. Mukand Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, have recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each fully paid (i.e.@ 15% per share) for the FY 2021-22. Outcome of Board meeting held on 17 May 2022 Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform you that Board of Directors at its meeting held today, i.e. May 17, 2022 have approved appointment of Shri A M Kulkarni (DIN: 01656086) as Whole-time Director designated as President &Director, subject to approval of shareholders by way of Special Resolution. The appointment shall come into effect from date of passing of Special Resolution by shareholders. The Company shall seek Member's approval for the aforesaid appointment by way of postal ballot. Appointment of Chief Financial Offer. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we hereby inform you that Board of Directors at its meeting held today, i.e. May 17, 2022 have approved appointment of Shri Dhanesh Goradia as Chief Financial Officer of the Company with effect from June 01, 2022. (As Per BSE Announcement dated on 17.05.2022)
27-Jan-2022	11-Feb-2022	Quarterly Results	MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th February 2022 inter-alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021. We enclose herewith copy of the aforesaid Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2021, along with the Limited Review Report by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 11/02/2022)

1 2

LOGIN HERE

Mukand Ltd

Board Meeting