Maiden Forgings Ltd - 543874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby submitting voting results and the scrutinizers report relating to the Annual General Meeting held on Thursday, September 21, 2023 at 11:15 A.M. via video conferencing and other audio visual means. Maiden Forgings Ltd - 543874 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby submitting the summary of proceedings of 18th Annual General Meeting held on Thursday, 21st day of September, 2023 at 11:15 A.M. via Video Conferencing and other audio visual means. Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting with Analysts and Investors is scheduled to be held by the Company as per the details given below:- 1. Tuesday, September 12, 2023 at 04:00 P.M. through Physically 2. Wednesday, September 13, 2023 at 11:30 A.M. through Physically Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting with Analysts and Investors is scheduled to be held by the Company as per the following details:- 1. Tuesday, September 12, 2023 at 04:00 P.M. through Physically 2. Wednesday, September 13, 2023 at 11:30 A.M. through Physically Maiden Forgings Ltd - 543874 - Intimation In Relation To Book Closure For The Purpose Of The Annual General Meeting
Pursuant to the provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the Register of Members or Register of Beneficial Owners maintained by the Depositories shall be closed during the period from September 14, 2023 to September 21, 2023 (both days inclusive) for the purpose of Annual General Meeting. Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is hereby submitting the Newspaper Advertisement made in relation to the 18th Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11:15 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and Information relating to E-Voting and Book Closure. The Advertisements appeared today in Financial Express and Jansatta, Newspaper. Maiden Forgings Ltd - 543874 - Notice Of 18Th Annual General Meeting To Be Held On Thursday, September 21, 2023 At 11:15 A.M. Through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM')
Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby enclosed the Notice of 18th Annual General Meeting to be held on Thursday, September 21, 2023 at 11:15 A.M. through video conferencing ("VC")/ Other Audio-Visual Means("OAVM"). Maiden Forgings Ltd - 543874 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, it is hereby informed that the Notice of 18th Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11:15 A.M. through Video Conferencing and other Audio Visual Means along with the Annual Report for FY 2022-2023 is being sent by the Company on dated August 28, 2023 to the members of the Company whose name were appearing in the record of Register of Members or Register of Beneficial Owners maintained by the depository participant on dated August 25, 2023. Accordingly, the Company is hereby submitting the Annual Report of the Company for Financial Year 2022-2023. Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company is hereby submitting the outcome of the Board Meeting held on Friday, August 25, 2023 at 05:00 P.M. at the corporate office of the Company at E 201, Sec 17, kavi Nagar, Ind Area, Ghazibad-201002 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Company is hereby submitting the Outcome of the Board Meeting held on Friday, August 25, 2023 at 05:00 P.M. at the corporate office of the Company at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002 pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.