MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Investor Presentation
The Investor Presentation on the Audited Financial Results for the year ended on 31st March, 2021.13-05-2021
13-05-2021
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued in relation to Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021.13-05-2021
Maithan Alloys Ltd - 590078 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2021.06-05-2021
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Extract of Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2021.06-05-2021
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors at its meeting held today i.e. May 5, 2021, has approved the Scheme of Arrangement. The Scheme is subject to requisite statutory/ regulatory approvals. The Scheme provides for: a. Demerger of Real Estate & Ancillary Business from Ma Kalyaneshwari Holdings Pvt. Ltd. (MKH) into Anjaney Land Assets Pvt. Ltd.; and b. Upon the Demerger becoming effective, amalgamation of MKH with the Company. Pursuant to the amalgamation, there will be no change in Promoter's holding in the Company. The Promoters would continue to hold the same percentage of shares in the Company, pre and post the amalgamation of the Transferor Company with the Company. Disclosures regarding details of the Scheme pursuant to Regulation 30 of the Listing Regulations are enclosed herewith as Annexure A. The Board Meeting commenced at 12:30 P.M. and concluded at 3:40 P.M.05-05-2021
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
The Board of Directors at its meeting held today i.e. May 5, 2021, has approved the Scheme of Arrangement. The Scheme is subject to requisite statutory/ regulatory approvals. The Scheme provides for: a. Demerger of Real Estate & Ancillary Business from Ma Kalyaneshwari Holdings Pvt. Ltd. (MKH) into Anjaney Land Assets Pvt. Ltd.; and b. Upon the Demerger becoming effective, amalgamation of MKH with the Company. Pursuant to the amalgamation, there will be no change in Promoter's holding in the Company. The Promoters would continue to hold the same percentage of shares in the Company, pre and post the amalgamation of the Transferor Company with the Company. Disclosures regarding details of the Scheme pursuant to Regulation 30 of the Listing Regulations are enclosed herewith as Annexure A. The Board Meeting commenced at 12:30 P.M. and concluded at 3:40 P.M.05-05-2021
Maithan Alloys Ltd - 590078 - Outcome Of The Meeting Of The Board Of Directors -Reappointment Of Independent Director
The Board of Directors of the Company at its meeting held today, inter- alia, have re-appointed Mr. Palghat Krishnan Venkatramani (DIN: 05303022) as an Independent Director of the Company for a second term comprising of 5 (five) consecutive years with effect from 10th November, 2021. The above appointment is subject to approval of shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 12:30 P.M. and concluded at 3:40 P.M.05-05-2021
Maithan Alloys Ltd - 590078 - 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 2020-21. The dividend, if approved at the ensuing Annual General Meeting shall be paid/dispatched to the members after 26th August, 2021. The Board Meeting commenced at 12:30 P.M and concluded at 3:40 P.M.05-05-2021
MAITHAN ALLOYS LTD. - 590078 - Financial Results For The Quarter And Financial Year Ended On 31St March, 2021
Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2021.05-05-2021