Mukand Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukand Ltd. on BSE

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Mukand Ltd.

23 Jul 2025

142.73

-3.31%

Company Update

Mukand Ltd - 500460 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Company has executed an Agreement for Sale on July 23, 2025 for the sale of land parcels at Kalwe and Dighe, Thane, Maharashtra.

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Mukand Ltd.

18 Jul 2025

142.73

-3.31%

Company Update

Mukand Ltd - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Publication of 87th Annual General Meeting, E-Voting Information, Book Closure and Record date for Dividend.

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Mukand Ltd.

17 Jul 2025

142.73

-3.31%

Company Update

Mukand Ltd - 500460 - Announcement Under Regulation 30 (LODR)-Update (Letter To Shareholders In Accordance With …

BSE India

Please find enclosed herewith a copy of letter to the shareholders providing the weblink, including the exact path, where complete details of the Annual Report 2024-25 is available, being sent to the those shareholders, in accordance with the provisions of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 who have not registered their email address either with the Company or with any depository.

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Mukand Ltd.

16 Jul 2025

142.73

-3.31%

Corp. Note

Mukand Ltd - 500460 - Reg. 34 (1) Annual Report.

BSE India

In terms of the provisions of Regulation 34 of SEBI LODR, 2015 Please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 87th AGM of the Company.

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Mukand Ltd.

16 Jul 2025

142.73

-3.31%

Corp. Note

Mukand Ltd - 500460 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In terms of the provisions of Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report of Mukand Limited for the Financial Year 2024-25.

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Mukand Ltd.

16 Jul 2025

142.73

-3.31%

Corp. Action

Mukand Ltd - 500460 - Record Date For Payment Of Dividend

BSE India

This is to inform you that 87th AGM of the Company is scheduled to be held on Friday, August 08, 2025, at 11.30 a.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021. As informed earlier, the Board has recommended a dividend of 20% i.e. Rs. 2/- per equity share of Rs. 10/- each, subject to approval of shareholders at ensuing 87th AGM. The dividend, if declared at the ensuing 87th AGM, will be paid within 30 days from the date of declaration to those members whose names appear in the Register of Members / List of Beneficial Owners of the Company as on Friday, July 25, 2025 ("Record Date") received from the Depositories.

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Mukand Ltd.

16 Jul 2025

142.73

-3.31%

AGM

Mukand Ltd - 500460 - Notice Convening 87Th Annual General Meeting Of Mukand Limited

BSE India

We wish to inform you that the 87th Annual General Meeting of the Company is scheduled to be held on Friday, August 08, 2025 at 11.30 a.m., at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai - 400021.

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Mukand Ltd.

08 Jul 2025

142.73

-3.31%

Board Meeting

Mukand Ltd - 500460 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be …

BSE India

Mukand Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of Mukand Limited is scheduled to be held on Friday, August 08, 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2025. Further, the Trading Window for dealing in the securities of the Company would remain closed from Tuesday, July 01, 2025 to Sunday, August 10, 2025 (both days inclusive) for the designated persons as per the Company's Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the Trading Window closure.

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