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

Notice of the Board Meeting as published in the Newspapers.
16-06-2020
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MAITHAN ALLOYS LTD. - 590078 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2020 And To Recommend Payment Of Final Dividend For The Financial Year 2019-20, If Any.

MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve the Standalone Audited Financial Results and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 and to recommend payment of final dividend for the financial year 2019-20, if any.
15-06-2020
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MAITHAN ALLOYS LTD. - 590078 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAITHAN ALLOYS LTD. 2CINL27101WB1985PLC039503 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.00 4Highest Credit Rating during the previous FY AA 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: rajesh@maithanalloys.com Name of the Chief Financial Officer: SUDHANSHU AGARWALLA Designation: PRESIDENT AND CFO EmailId: sudhanshu@bma.net.in Date: 29/05/2020 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.
29-05-2020
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MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement published by the Company on 26th May, 2020, regarding prior intimation for transfer of shares to the Investor Education and Protection Fund pursuant to the provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.
27-05-2020
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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, 2018
26-05-2020
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MAITHAN ALLOYS LTD. - 590078 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2020.
18-05-2020
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MAITHAN ALLOYS LTD. - 590078 - Compliance Certificate For The Half Year Ending On 31St March, 2020

Compliance Certificate for the half year ending on 31st March,2020 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-05-2020
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MAITHAN ALLOYS LTD. - 590078 - Shareholding for the Period Ended March 31, 2020

Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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MAITHAN ALLOYS LTD. - 590078 - Statement Of Investor Complaints For The Quarter Ended March 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0422 Name of the Signatory :- Rajesh K ShahDesignation :- Company Secretary and Compliance Officer
08-05-2020
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MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

The Company has also resumed its manufacturing operations at its facility located in the State of West Bengal and will gradually scale up its production. Hence, presently all its Manufacturing facilities are in operation.
03-05-2020
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