Mukand Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mukand Ltd. on BSE

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Mukand Ltd.

19 Apr 2025

104.47

-1.14%

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 16/05/2025 ,inter alia, to consider and approve a) The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2025 ; and b) to recommend dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.

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Mukand Ltd.

09 Apr 2025

104.47

-1.14%

Company Update

Mukand Ltd - 500460 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (DP) Regulations, 2018, by KFin Technologies Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2025.

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Mukand Ltd.

04 Apr 2025

104.47

-1.14%

Corp. Note

Mukand Ltd - 500460 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mukand Ltd 2 CIN NO. L99999MH1937PLC002726 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* N.A. 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)N.A. Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-RAJENDRA D SAWANTDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- DHANESH K GORADIA Designation : -CHIEF FINANCIAL OFFICER Date: 04/04/2025

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Mukand Ltd.

04 Apr 2025

104.47

-1.14%

Corp. Note

Mukand Ltd - 500460 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMukand Ltd 2CIN NO.L99999MH1937PLC002726 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1553.80 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: RAJENDRA D SAWANT Designation: Company Secretary and Compliance Officer EmailId: rajendrasawant@mukand.com Name of the Chief Financial Officer: DHANESH K GORADIA Designation: CHIEF FINANCIAL OFFICER EmailId: dhaneshkg@mukand.com Date: 04/04/2025 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.

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Mukand Ltd.

24 Mar 2025, 03:00PM

104.47

-1.14%

AGM

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

BSE India

Dear Sirs, we wish to inform you that the members of the Company have approved by way of Postal Ballot following resolutions as set out in the notice of postal ballot dated February 10, 2025 with requisite majority:- 1. Approval for Material Related Party Transactions proposed to be entered during FY: 2025-26 : Ordinary Resolution. 2. Appointment of Mrs. Tasneem Mehta (DIN: 05009664) as an Independent Director : Special Resolution. As per the Report of Scrutinizer dated March 24, 2025, the aforesaid resolutions have been passed with requisite majority .

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Mukand Ltd.

24 Mar 2025, 10:31AM

104.47

-1.14%

SAST

Mukand Ltd - 500460 - Closure of Trading Window

BSE India

Kindly note that as per Clause 4 and 5 of the ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'' adopted by the Company, the Trading Window for dealing with Securities of the Company will remain closed from Tuesday, April 01, 2025 till 48 hours after the dissemination of the Audited Financial Results of the Company for the quarter and year ending March 31, 2025 (both days inclusive).

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Mukand Ltd.

20 Feb 2025

104.47

-1.14%

Company Update

MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance with Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our disclosure dated February 18, 2025, in connection with Postal Ballot Notice, please find enclosed herewith copies of the advertisement published in Free Press (English edition) and Navshakti (Marathi edition) on February 20, 2025, inter alia, confirming dispatch of Postal Ballot Notice to Members through email on February 19th 2025.

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Mukand Ltd.

18 Feb 2025

104.47

-1.14%

AGM

MUKAND LTD. - 500460 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Intimation of Notice of Postal Ballot through remote e-voting process.

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Mukand Ltd.

12 Feb 2025

104.47

-1.14%

Company Update

MUKAND LTD. - 500460 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting herewith the newspaper cuttings of publication of the Unaudited Financial Results of the Company for quarter and nine months ended on December 31, 2024, in Business Standard (English) on Tuesday, February 11, 2025 and in Navshakti (Marathi) on Wednesday, February 12, 2025, in terms of Regulation 47 of SEBI (LODR) Regulations, 2015 (as amended).

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Mukand Ltd.

10 Feb 2025

104.47

-1.14%

Corp. Note

MUKAND LTD. - 500460 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months period ended December 31, 2024.

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Is Mukand Ltd. worth buying?

47 Votes:

Buy 78.72%

Sell 12.77%

Hold 8.51%