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Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is hereby submitting the Earnings Release Report on the Audited Financial Statements of the Company for FY 2023 as the same will be presented before the Investors and Analysts in the Earning Conference Call to be held on Thursday, June 08, 2023 at 03:00 P.M.
06-06-2023
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Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We attach herewith a communication on the schedule of Earnings Conference Call to discus FY23 earnings with investors and analysts to be held on Thursday, June 08, 2023 at 03:00 P.M. IST.
06-06-2023
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Maiden Forgings Ltd - 543874 - Submission Of Audited Financial Statements And Auditor'S Report Thereon For The Half Year And Year Ended On March 31, 2023 Pursuant To Regulation 33 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on Tuesday, May 30, 2022 has considered and approved the Audited Financial Statements of the Company for the Half Year and Year ended on 31.03.2023 along with the Auditors Report thereon duly considered and reviewed by the Audit Committee. Accordingly, we hereby submitting the Financial Statements along with the Declaration of the Unmodified Opinion on the Audited Financial Statements of the Company for the year ended March 31, 2023. Further, the Board meeting commenced at 05:00 PM and concluded at 07:30 P.M with the vote of thanks.
01-06-2023
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Maiden Forgings Ltd - 543874 - Declaration In Relation To Non-Applicability For Making Disclosures Of Related Party Transaction As Per Regulation 23 Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

 Pursuant to Regulation 15(2)(b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby declare and confirm that the Company is not required to make disclosures of Related Party Transaction to the stock exchange as required under Regulation 23 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. This is for your information and record.
30-05-2023
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Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that the meeting of Board of Directors of the Company held on Tuesday, May 30, 2023 at 05:00 P.M at the corporate office of the Company situated at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002, had taken inter-alia the various decisions. Further, according to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we hereby submitting that the Board of Directors in the aforesaid meeting 'Approved Appointment of Mr. Rishi Mohan Bansal (having Registration No. 000022 and Membership No. 3323) as Cost Auditor of the Company for Financial Year 2023-2024'. The Board Meeting commenced at 05:00 P.M and concluded at 07:30 P.M with vote of thanks.
30-05-2023
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Maiden Forgings Ltd - 543874 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 30, 2023 At 05:00 P.M.

 This is to inform you that the meeting of Board of Directors of the Company held on Tuesday, May 30, 2023 at 05:00 P.M at the corporate office of the Company situated at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002, had taken inter-alia the following decisions. Detailed of the Decisions taken by the Board of Directors in their meeting is mentioned in the attached document.
30-05-2023
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Maiden Forgings Ltd - 543874 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 30Th May 2023

 Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May 2023 at 05:00 PM at Ghaziabad, Uttar Pradesh interalia, to consider and approve the Audited Financial Results (Standalone) of the Company for the Half/Financial Year ended 31st March 2023. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, the Trading Window of the Company is already closed from May 24, 2023 and shall reopen on 02nd June 2023.
26-05-2023
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Maiden Forgings Ltd - 543874 - Listing of equity shares of Maiden Forgings Ltd

 Trading Members of the Exchange are hereby informed that effective from April 06, 2023, the equity shares of Maiden Forgings Ltd (Scrip Code: 543874) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230405-11 dated April 05, 2023.
06-04-2023
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Annual report for Maiden Forgings Ltd. for FY-2023
31-03-2023
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