MAITHAN ALLOYS LTD. - 590078 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions by Maithan Alloys Ltd. for the half year ended on 31st March, 2023.23-05-2023
23-05-2023
MAITHAN ALLOYS LTD. - 590078 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors -Dividend
We hereby inform that the Board of Directors of the Company at its meeting held today, inter- alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2022-23. The dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 26th September, 2023. The dividend, if approved at the ensuing AGM shall be paid, subject to deduction of tax at source, to the shareholders on or after 26th September, 2023. The Board of Directors of the Company decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of payment of dividend and the AGM for the financial year ended 31st March, 2023. The Board Meeting commenced at 12:30 P.M. and concluded at 5:50 P.M.23-05-2023
MAITHAN ALLOYS LTD. - 590078 - Financial Results For The Quarter And Financial Year Ended On 31St March, 2023
Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2023.23-05-2023
MAITHAN ALLOYS LTD. - 590078 - Board Meeting Intimation for Notice Of Board Meeting
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1] the Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2023; 2] the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023; 3] for recommending the payment of dividend for the financial year 2022-2023.13-05-2023
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Public Notice relating to the dispatch of Notice of the Extra-Ordinary General Meeting (EGM/2023-2024/01) of the Company, together with e-voting particulars.06-05-2023
MAITHAN ALLOYS LTD. - 590078 - Extra-Ordinary General Meeting On 15 June 2023
We are enclosing herewith a copy of the Notice dated 14th February, 2023 convening an Extra-Ordinary General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Thursday, 15th June, 2023 at 11:30 a.m.06-05-2023
MAITHAN ALLOYS LTD. - 590078 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2023.25-04-2023
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Credit Rating
CRISIL have reaffirmed 'CRISIL AA/Stable' (i.e. CRISIL AA/Stable) rating for our long term bank facilities and 'CRISIL A1+' (i.e. CRISIL A One plus) rating for our short term bank facilities, vide their letter dated 13th April, 2023. A copy of said letter as received by us on 19th April, 2023, is enclosed for your reference.20-04-2023
MAITHAN ALLOYS LTD. - 590078 - Switching-Off Of Another Furnace By Impex Metal & Ferro Alloys Ltd.
We vide our letter dated 2nd January, 2023 had informed that Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) switched-off one of its furnace with effect from 1st January, 2023 for indefinite period, due to steep increase in power cost. In continuation of said letter we hereby inform that Impex Metal & Ferro Alloys Limited proposes to fully close down its production by the end of April-2023 for indefinite period, due to a further steep increase in power tariff.13-04-2023