MUKAND LTD. - 500460 - Chairman'S Letter To Shareholders
Chairman's Letter to Shareholders of the Company, sent by email on May 24, 2023.25-05-2023
25-05-2023
MUKAND LTD. - 500460 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received through its RTA i.e. KFin Technologies Limited, intimation/advice for loss of share certificates by Shareholder23-05-2023
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Audited Financial Results for quarter and year ended on March 31, 2023 in terms of the Regulation 47 of SEBI (Listing Obligation And Disclosure Requirement), 2015 ( 'Listing Regulations')18-05-2023
MUKAND LTD. - 500460 - Disclosure Of Related Party Transactions For The Half Year Ended March, 2023
Disclosure of Related Party Transactions for the half year ended March, 2023 pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), as amended16-05-2023
MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Change in Management
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.16-05-2023
MUKAND LTD. - 500460 - Corporate Action-Board approves Dividend
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;16-05-2023
MUKAND LTD. - 500460 - Financial Result For Quarter And Year Ended On March 31, 2023;
Approved Standalone and Consolidated Audited Financial Results the quarter and financial year ended on March 31, 2023;16-05-2023
MUKAND LTD. - 500460 - Board Meeting Outcome for Outcome Of Board Meeting
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.16-05-2023
MUKAND LTD. - 500460 - Completion Of Sale Of 5.51% Equity Shares Of Mukand Sumi Special Steel Ltd To Jamnalal Sons Private Ltd.
Further to our disclosures dated 11th November, 2022, 13th February, 2023 and 9th March, 2023, in terms of Regulation 30 of the Listing Regulations, this is to inform you that the Company has today completed the sale and transfer of 25,71,150 equity shares constituting 5.51% of the equity share capital of Mukand Sumi Special Steel Limited, a Joint Venture of Bajaj Group, ("Sale Shares") to Jamnalal Sons Private Limited, a promoter group entity of the Company, at Rs.574/- per share and has received the entire consideration of Rs.147,58,40, 100/- towards the sale of the said Sale Shares.02-05-2023