MAITHAN ALLOYS LTD. - 590078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
36th Annual General Meeting - Scrutiniser''s Report.01-10-2021
01-10-2021
Maithan Alloys Ltd - 590078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 30th September, 2021 through Video Conferencing/Other Audio Video Means.01-10-2021
Maithan Alloys Ltd - 590078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 36th Annual General Meeting of the Company held on Thursday, 30th September, 2021 through Video Conferencing/Other Audio Video Means.01-10-2021
MAITHAN ALLOYS LTD. - 590078 - Closure of Trading Window
The trading window for dealing in the Securities of the Company shall remain close from 1st October, 2021 till 48 hours after the declaration of duly approved financial results for the quarter and half year ended on 30th September, 2021 by the Board of Directors of the Company. The date of Board Meeting for considering the financial results for the quarter and half year ended on 30th September, 2021, shall be informed in the due course.30-09-2021
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Dividend Updates
Communication regarding Tax Deducted at Source (TDS) on Dividend for the Financial Year 2020-2124-09-2021
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Public Notice relating to the dispatch of Notice of the 36th Annual General Meeting of the Company, together with book closure dates and e-voting particulars.07-09-2021
Maithan Alloys Ltd - 590078 - Book Closure For Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of annual closing and determining the names of the persons entitled to the dividend for the financial year 2020-21.06-09-2021
Maithan Alloys Ltd - 590078 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2020-2021 and Notice convening the 36th Annual General Meeting of the Company.06-09-2021
Maithan Alloys Ltd - 590078 - 36Th Annual General Meeting Scheduled On 30Th September, 2021 At 3:00 P.M.
The 36th Annual General Meeting of the Company will be held on 30th September, 2021 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means.06-09-2021
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice by way of advertisement in newspapers regarding the 36th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 through Video Conferencing/ Other Audio Visual means.03-09-2021