MUKAND LTD. - 500460 - Closure of Trading Window
Kindly note that as per Clause 4 and 5 of the ''Code of Conduct to Regulate, Monitor and Report Trading by Insiders'' adopted by the Company, the trading window for dealing with securities of the Company will remain closed from Saturday, 1st October, 2022 until 48 hours after the dissemination of un-audited financial results. of the Company for the quarter and half year ending September 30,2022 (both days inclusive). MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 read with sub-para 12 of Para A of Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copy of Fixed Deposit Notice published in The Free Press Journal (English Edition) and in Navshakti (Marathi Edition) on August 27, 2022 intimating details about Fixed Deposit Scheme for the shareholders only. MUKAND LTD. - 500460 - Rectification On Intimation Dated August 23, 2022
This is to clarify that in our intimation dated August 23, 2022 it is erroneously mentioned that Mukand Limited holds 51% in Mukand Sumi special Steel Limited (MSSSL). We would like to clarify that Mukand Limited do not hold any shares in MSSSL. MUKAND LTD. - 500460 - Effective Date For The Scheme Of Arrangement Amongst Mukand Sumi Metal Processing Limited (MSMPL) And Mukand Sumi Special Steel Limited (MSSSL) And Their Respective Shareholders And Creditors For Demerger Of Alloy Steel Business From MSMPL Into MSSSL (Scheme Of Arrangement)
This is in furtherance to our letter dated 20th August, 2022, informing the receipt of certified copy of Order of National Company Law Tribunal, Mumbai Bench (NCLT) pronounced on May 12, 2022 as amended by corrigendum order dated 30th June, 2022, sanctioning the Scheme of Arrangement for demerger of Alloy Steel Business from MSMPL into MSSSL. Mukand Ltd holds 51% in each of MSMPL and MSSSL, whereas the remaining 49% is held by Sumitomo Corporation in each of MSMPL & MSSSL. In this regard, please note that the aforesaid Scheme of Arrangement has become effective today, i.e. on 23rd August, 2022 upon filing of the aforesaid certified copy of Order of NCLT by MSMPL and MSSSL with the Registrar of Companies, Mumbai. MUKAND LTD. - 500460 - Effective Date For The Scheme Of Arrangement Amongst Mukand Sumi Metal Processing Limited (MSMPL) And Mukand Sumi Special Steel Limited (MSSSL) And Their Respective Shareholders And Creditors For Demerger Of Alloy Steel Business From MSMPL Into MSSSL (Scheme Of Arrangement)
This is in furtherance to our letter dated 20th August, 2022, informing the receipt of certified copy of Order of National Company Law Tribunal, Mumbai Bench (NCLT) pronounced on May 12, 2022 as amended by corrigendum order dated 30th June, 2022, sanctioning the Scheme of Arrangement for demerger of Alloy Steel Business from MSMPL into MSSSL. Mukand Ltd holds 51% in each of MSMPL and MSSSL, whereas the remaining 49% is held by Sumitomo Corporation in each of MSMPL & MSSSL. In this regard, please note that the aforesaid Scheme of Arrangement has become effective today, i.e. on 23rd August, 2022 upon filing of the aforesaid certified copy of Order of NCLT by MSMPL and MSSSL with the Registrar of Companies, Mumbai. MUKAND LTD. - 500460 - Certified True Copy Of Order Of NCLT Sanctioning Scheme Of Arrangement
Further to our later dated 14th May, 2022, please find attached herewith certified copy of Order of National Company Law Tribunal, Mumbai Bench (NCLT), sanctioning Scheme of Arrangement amongst Mukand Sumi Metal Processing Limited (Demerged Company/ Transferor Company), Mukand Sumi Special Steel Limited (Resulting Company/ Transferee Company) and their respective shareholders and creditors, under the provisions of Sections 230 to 232 read with Section 52 and other applicable provisions of the Companies Act, 2013 and rules thereunder, for transfer of Alloy Steel Business of Demerged Company to Resulting Company MUKAND LTD. - 500460 - Newspaper Advertisements -Financial Results- Quarter Ended June 30, 2022 .
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of newspaper advertisements published in the Free press, Business Standard (English-) and Navshakti (Marathi-) on 11th August, 2022 for announcement of Financial Results of the Quarter ended June 30, 2022. MUKAND LTD. - 500460 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mukand Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed details of voting results of the 84th Annual General Meeting (AGM) of the Company along with the Scrutinizer Report. MUKAND LTD. - 500460 - Chairman Speech At 84Th Annual General Meeting Held On August 10, 2022
Please find enclosed copy of the Chairman speech delivered by Shri Niraj Bajaj at the 84th Annual General Meeting of the Company held on August 10, 2022.