MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
submission of Advertisement of Postal Ballot Notice published in News Papers16-02-2023
16-02-2023
MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Notice of Postal Ballot to Members15-02-2023
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper cuttings for publication of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, in Economics Times (English) and Maharashtra Times (Marathi), Mumbai edition on February 14, 2023.14-02-2023
MUKAND LTD. - 500460 - 5.51% Share Sale Of Mukand Sumi Special Steel Ltd To Jamnatlal Sons Private Ltd
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.13-02-2023
MUKAND LTD. - 500460 - Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months 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.13-02-2023
MUKAND LTD. - 500460 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13, 2023
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.13-02-2023
MUKAND LTD. - 500460 - Letter From Shri Niraj Bajaj, Chairman And Managing Director, Emailed To The Shareholders Of The Company
In compliance with Regulation 30 read with sub-para 12 of Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Letter from Shri Niraj Bajaj, Chairman and Managing Director, emailed to the shareholders of the Company, on 16th January, 2023.16-01-2023
MUKAND LTD. - 500460 - Intimation Of Approval Of Reclassification Application
Intimation of Approval of Reclassification application of certain Shareholder from Promoters and Promoter Group' category to 'Public' category under Regulation 31A of SEBL (Listing Obligations and Disclosure Requirements) Regulations, 201512-01-2023
MUKAND LTD. - 500460 - Board Meeting Intimation for Intimation Of Board Meeting
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, 2022.09-01-2023
MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2022.06-01-2023