MAITHAN ALLOYS LTD. - 590078 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation of Dematerialization as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201810-04-2023
10-04-2023
MAITHAN ALLOYS LTD. - 590078 - Compliance Certificate For The Year Ending On 31St March, 2023
Compliance Certificate for the year ending on 31st March, 2023 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-04-2023
MAITHAN ALLOYS LTD. - 590078 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAITHAN ALLOYS LTD. 2CIN NO.L27101WB1985PLC039503 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA-STABLE 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 frameworkNSE 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: RAJESH K SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SUDHANSHU AGARWALLA Designation: CFO EmailId: [email protected] Date: 10/04/2023 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.10-04-2023
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 30th March, 202331-03-2023
MAITHAN ALLOYS LTD. - 590078 - Closure of Trading Window
The trading window for dealing in the Securities of the Company shall remain close from 1st April, 2023 till 48 hours after the declaration of duly approved financial results for the quarter and year ended on 31st March, 2023 by the Board of Directors of the Company.31-03-2023
MAITHAN ALLOYS LTD. - 590078 - Outcome Of Meeting Of The Board Of Directors - Other Matters
The Board of Directors of the Company at its meeting held on 14th February, 2023 have inter-alia considered and approved the re-appointment of Mr. Vivek Kaul (DIN: 00345022), as an Independent Director of the Company for a second term, comprising of 3 consecutive years, with effect from 20th June, 2023, subject to approval of shareholders. Further, the Board of Directors has also authorised to seek approval of members by convening a General Meeting for the re-appointment of Mr. Vivek Kaul. Further, this is to confirm that Mr. Vivek Kaul is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Board Meeting commenced at 12:30 p.m. and concluded at 6:35 p.m.15-02-2023
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Standalone & Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022.15-02-2023
MAITHAN ALLOYS LTD. - 590078 - Un-Audited Financial Results For The Quarter And Nine Months Ended On 31 December, 2022
The Board of Directors of the Company at its Meeting held today, i.e. 14th February, 2023 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022. The Statutory Auditors, Singhi & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. We are enclosing a copy of the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022, so considered and approved by the Board of Directors along with the Limited Review Reports of the Statutory Auditors thereon, for your records. The Board Meeting commenced at 12:30 P.M. and concluded at 6:35 P.M.14-02-2023
MAITHAN ALLOYS LTD. - 590078 - Board Meeting Intimation for Quarterly Results
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022.02-02-2023