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MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Acquisition

 The Board of Directors of the Company at its meeting held today, i.e., 30th May, 2022 have inter-alia considered and approved the acquisition of the entire stake (i.e. 100% shareholding) in Ramagiri Renewable Energy Limited and for purchase of certain wind mast equipment and the solar irradiation measurement equipment, from IL&FS Energy Development Company Limited (a subsidiary of IL & FS Limited) as per the Resolution framework approved by National Company Law Board/National Company Law Appellate Tribunal.
30-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Recommendation For The Appointment Of Statutory Auditors

 The Board of Directors of the Company at its meeting held today, i.e., 30th May, 2022 have inter-alia considered and recommended the appointment of M/s. Singhi & Co., Chartered Accountants, (FRN: 302049E) as the Statutory Auditors of the Company for a period commencing from the conclusion of the 37th Annual General Meeting, until the conclusion of the 42nd Annual General Meeting of the Company, to be held in the year 2027.
30-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Board Meeting Outcome for Board Recommends Dividend

 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 2021-22.
30-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022.

 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2022 along with the Auditor's Reports thereon and declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022.

 Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2022 along with the Auditor's Reports thereon and declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Board to consider Dividend

 Maithan Alloys Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2022 inter-alia; 1. To consider the Standalone & Consolidated Financial Statements of the Company for the financial year ended on March 31, 2022;2. To consider the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2022;3. To consider for recommending the payment of dividend for the financial year 2021-22, if any.Further, the Trading Window for dealing in the Securities of the Company has been closed on April 01, 2022 and it continues to remain closed tiII 48 hours after the declaration of duly approved financial results for the quarter and financial year ended on March 31, 2022, by the Board of Directors of the Company.
18-05-2022
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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 30/05/2022 ,inter alia, to consider and approve 1] the Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2022; 2] the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2022; 3] for recommending the payment of dividend for the financial year 2021-22, if any.
18-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Update on Power Cuts at Vishakhapatnam Unit of the Company
18-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Update on Power Cuts at Vishakhapatnam Unit of the Company
14-05-2022
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MAITHAN ALLOYS LTD. - 590078 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended 31st March, 2022.
11-05-2022
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