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Mukand Ltd - 500460 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed Postal Ballot Notice of the Company, dated May 12, 2021, is being sent to the Members (Equity and 0.01% Cumulative Redeemable Preference Shares) by email, for seeking approval from the Members of the Company for following businesses. 1) Approval/Ratification of Related Party Transaction - Sale of 1,19,76,756 equity shares held by the Company in Vidyavihar Containers Limited to Sidya Investments Limited, a promoter group entity 2) Revision of the limits under Section 186 of the Companies Act, 2013 with respect to Board's power to make Investments, give Loans, Guarantees or provide Securities
17-05-2021
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Mukand Ltd - 500460 - Board Meeting Intimation for Board Meeting Of The Company On 25Th May, 2021

MUKAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Audited Financial Results of the Company for the Financial Year ended 31st March, 2021.
16-05-2021
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Mukand Ltd - 500460 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

Mukand Ltd. further reduces its debt by INR 499.38 crore on completion of divestment of its 51% equity stake in Mukand Sumi Special Steel Limited
30-04-2021
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MUKAND LTD. - 500460 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMUKAND LTD. 2CINL99999MH1937PLC002726 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1731.75 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K J Mallya Designation: Company Secretary EmailId: kjmallya@mukand.com Name of the Chief Financial Officer: Umesh V Joshi Designation: Chief Financial Officer EmailId: uvjoshi@mukand.com Date: 29/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2021
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Mukand Ltd - 500460 - Shareholding for the Period Ended March 31, 2021

Mukand Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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MUKAND LTD. - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
14-04-2021
Bigul

MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of Revision/upgrade in Credit Ratings by Acuite
14-04-2021
Bigul

Mukand Ltd - 500460 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2021.

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2021.
14-04-2021
Bigul

Mukand Ltd - 500460 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015, For The Half Year Ended 31St March, 2021.

Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the half year ended 31st March, 2021.
14-04-2021
Bigul

Mukand Ltd - 500460 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 043430 Name of the Signatory :- K J MallyaDesignation :- Company Secretary and Compliance Officer
10-04-2021
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