MUKAND LTD. - 500460 - Outcome Of Board Meeting Held On 17 May 2022
Outcome of Board meeting held on 17 May 202217-05-2022
17-05-2022
MUKAND LTD. - 500460 - Sanction Of Scheme Of Demerger Of Mukand Sumi Metal Processing Limited, Subsidiary Of The Company
Further to our letter dated May 13, 2022 informing about the sanction of 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, by the National Company Law Tribunal, Mumbai Bench (NCLT), we enclose herewith copy of order uploaded by NCLT on its website. The Demerged Company is in process of applying for the certified copy of the order.14-05-2022
MUKAND LTD. - 500460 - Sanction Of Scheme Of Demerger Of Mukand Sumi Metal Processing Limited, Subsidiary Of The Company
This is to inform you that National Company Law Tribunal, Mumbai Bench (NCLT), in its hearing on May 12, 2022, has sanctioned the 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. It may be noted that Mukand Sumi Metal Processing Limited is a material subsidiary of the Company. We shall share a copy of the order of the Hon'ble NCLT once received. Kindly take the same on your record.13-05-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of revision /upgrade in Credit Rating(s)06-05-2022
MUKAND LTD. - 500460 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Financial Results And Dividend
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, 2022.06-05-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Retirement
Retirement of Shri K J Mallya, Company Secretary & Compliance Officer with effect from 1st May, 2022.30-04-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our letter dated April 29, 2022 informing about the sanction of 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, by the National Company Law Tribunal, Mumbai Bench (NCLT), we enclose herewith copy of order uploaded by NCLT on its website. The Company is in process of applying for the certified copy of the order.30-04-2022
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform you that the National Company Law Tribunal, Mumbai Bench, in its hearing today i.e., April 29, 2022, has sanctioned the 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. We shall share a copy of the order of the Hon'ble NCLT once received.29-04-2022
MUKAND LTD. - 500460 - Composition Of Board Of Directors
We refer to our letter dated April 9, 2022, intimating you about the sudden demise of Shri Pratap V Ashar, Non-Executive Director of the Company, on April 08, 2022. Please note that in view of the above, the composition of Board of Directors of the Company has fallen below six directors. Therefore, the Company has already initiated necessary steps for identifying suitable person/candidate to for appointment as director and ensure compliance of above regulation at the earliest.13-04-2022