Updates
Disclosure regarding Change of Statutory Auditors28-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maithan Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click hereAmendments to Memorandum & Articles of Association
Disclosure regarding Amendment in the Articles of Association of the Company.Outcome of AGM
Announcement of Voting Results along with Scrutinizers Report for the 32nd Annual General Meeting.Outcome of AGM
Proceedings of the 32nd Annual General Meeting of the Company held on Saturday, 26th August, 2017 at 'The Conclave', 216 AJC Bose Road, Kolkata-700017.Analyst / Investor Meet Intimation
With reference to our letter dated 19th August, 2017, we hereby inform you that Analysts/Investors meeting as scheduled today will be held at ITC Sonar Kolkata at 1, JBS Halden Avenue, Kolkata -700 046 instead of the registered office of the Company at 9 AJC Bose Road, 4th Floor, Kolkata- 700017. Kindly note that changes in the above may happen due to exigencies on the part of Analysts/Investors or the Company.Analyst / Investor Meet Intimation
Analysts/Investors meeting organized by Anand Rathi Securities has been scheduled at 4:00 p.m. on Monday, the 21st day of August, 2017 at the registered office of the Company situated at 9 AJC Bose Road, 4th Floor, Kolkata- 700017. Kindly note that changes in the above may happen due to exigencies on the part of Analysts/Investors or the Company.Investor Presentation
Investor Presentation on the Unaudited Standalone Financial Results for the quarter ended 30th June, 2017.Newspaper Publication
Newspaper advertisement relating to the publication of the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017.