MAITHAN ALLOYS LTD. - 590078 - Voting Results Of The Extra-Ordinary General Meeting
Announcement of Voting Results by the Chairman along with the Scrutiniser's Report and Voting Results in the format, as prescribed by Securities and Exchange Board of India, for the Extra-Ordinary General Meeting MAITHAN ALLOYS LTD. - 590078 - Proceedings Of The Extra-Ordinary General Meeting
Proceedings of the Extra-Ordinary General Meeting (EGM/2021-2022/01) of the Company held on Monday, 28th March, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. MAITHAN ALLOYS LTD. - 590078 - Clarification On Price Movement
we would like to clarify that, we have already provided all the information/announcement to the Stock Exchange, as required and in our opinion, we do not have any other information/announcement (including impending announcement) which may have a bearing on the price/volume behavior of our scrip. MAITHAN ALLOYS LTD. - 590078 - Clarification sought from Maithan Alloys Ltd
The Exchange has sought clarification from Maithan Alloys Ltd on March 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
Maithan Alloys hits new high; Ventura Securities upbeat on shares
Maithan Alloys is set to witness strong bullish movement as stock is expected to rise up to Rs2,000-mark. Ventura Securities is upbeat on Maithan Alloys and has given a buy target. 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/2021-2022/01) of the Company, together with e-voting particulars. MAITHAN ALLOYS LTD. - 590078 - Extra-Ordinary General Meeting On 28 March 2022
We are enclosing herewith a copy of the Notice dated 12th February, 2022 convening an Extra-Ordinary General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Monday, 28th March, 2022 at 11:00 a.m. MAITHAN ALLOYS LTD. - 590078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice/Intimation regarding loss of Share Certificate(s) MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Extract of Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. MAITHAN ALLOYS LTD. - 590078 - Outcome Of Meeting Of The Board Of Directors - Other Matters
Board of the Company at its Meeting held today, i.e. 12th February, 2022 have inter-alia considered & approved: 1. The re-appointment of Mr. Subhas Chandra Agarwalla (DIN: 00088384) as the Chairman and Managing Director of the Company for a period of 3 years with effect from 1st April, 2022. 2. The re-appointment of Mr. Ashok Bhandari (DIN: 00012210) as an Independent Director of the Company for a second term comprising of 3 consecutive years with effect from 9th May, 2022. 3. The proposal of Maithan Ferrous Private Limited (a wholly owned subsidiary) to offer, issue and allot additional equity shares of the Maithan Ferrous Private Limited to any other person(s) in accordance with the provisions of Section 62(1)(c) of the Companies Act, 2013. Further, the Board of Directors has also authorised to seek approval of members by convening an Extra Ordinary General Meeting for the re-appointment of aforesaid Directors. The Board Meeting commenced at 12:30 P.M. and concluded at 3:15 P.M.