MAITHAN ALLOYS LTD. - 590078 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
34th Annual General Meeting - Scrutiniser''s Report22-08-2019
22-08-2019
MAITHAN ALLOYS LTD. - 590078 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of the Company held on Tuesday, 20th August, 2019 at 'The Conclave', 216 AJC Bose Road, Kolkata-700017.20-08-2019
MAITHAN ALLOYS LTD. - 590078 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 20th August, 2019 have inter-alia considered and approved the appointment of Mr. Vivek Kaul (DIN: 00345022), as an Additional Director of the Company with effect from 20th August, 2019. The Board Meeting commenced at 1:30 p.m. and concluded at 2:40 p.m.20-08-2019
Maithan Alloys Ltd - 590078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice/Intimation regarding loss of Share Certificate(s)07-08-2019
Maithan Alloys Ltd - 590078 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheela Devi Agarwalla02-08-2019
Maithan Alloys Ltd - 590078 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sheela Devi Agarwalla02-08-2019
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Standalone & Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2019.01-08-2019
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued in relation to Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019.31-07-2019
Maithan Alloys Ltd - 590078 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release issued in relation to Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019.31-07-2019
Maithan Alloys Ltd - 590078 - Standalone Un-Audited Financial Results & Consolidated Un-Audited Financial Results For The Quarter Ended On 30Th June, 2019.
The Board of Directors at its Meeting held today, i.e., 31st July, 2019 have considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2019. The Statutory Auditors, M Choudhury & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. The Board Meeting commenced at 12:00 Noon and concluded at 3:40 P.M.31-07-2019