MAITHAN ALLOYS LTD. - 590078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice/Intimation regarding loss of Share Certificate(s)22-04-2019
22-04-2019
Maithan Alloys Ltd - 590078 - Board Meeting Intimation for Approval Of The Financial Results Of The Company For The Period Ended On 31St March, 2019 And Dividend
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve 1]to approve and take on record the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2019; 2]to consider and approve the Consolidated Financial Results of the Company for the financial year ended on 31st March, 2019;3]to recommend payment of dividend for the financial year 2018-19, if any. Further, the Trading Window for dealing in the Securities of the Company was already closed w.e.f. 4th April, 2019 and will open 48 hours after the results are made public on 30th April, 2019 (both days inclusive).20-04-2019
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 the half year ended March 31, 2019.17-04-2019
MAITHAN ALLOYS LTD. - 590078 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Confirmation of Dematerialization as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.09-04-2019
MAITHAN ALLOYS LTD. - 590078 - Shareholding for the Period Ended March 31, 2019
Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
Maithan Alloys Ltd - 590078 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0330 Name of the Signatory :- Rajesh K. ShahDesignation :- Company Secretary and Compliance Officer04-04-2019
MAITHAN ALLOYS LTD. - 590078 - Compliance Certificate For The Period Ended On March 31, 2019
Compliance Certificate for the half year ending on March 31, 2019 pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-04-2019
MAITHAN ALLOYS LTD. - 590078 - Closure of Trading Window
The trading window for dealing in the Securities of the Company shall remain close from 4th April, 2019 till 48 hours after the declaration of duly approved financial results for the quarter/financial year ending on 31st March, 2019 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter/financial year ending on 31st March, 2019, shall be informed in the due course.03-04-2019
MAITHAN ALLOYS LTD. - 590078 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
The amended 'Code of Fair Disclosure' after inserting therein a 'Policy for Determination of Legitimate Purposes', as adopted by the Board of Directors vide resolution passed by circulation on 27th March, 2019.27-03-2019
Maithan Alloys Ltd - 590078 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice/Intimation regarding loss of Share Certificate(s)19-03-2019