Press Release / Media Release
Press Release issued in relation to Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017.11-08-2017
11-08-2017
Financial Results For The Quarter Ended June 30, 2017
The Unaudited Standalone Financial Results for the quarter ended 30th June, 2017 has been considered and approved by the Board of Directors at its meeting held today, i.e. 11th August, 2017. The Statutory Auditors, M/s. D K Chhajer & Co., Chartered Accountants have carried out the Limited Review of the aforesaid Unaudited Standalone Financial Results....11-08-2017
Newspaper Advertisement Of Public Notice
Newspaper advertisement of Public Notice relating to dispatch of Notice convening the 32nd Annual General Meeting of the Company together with book closure & e-voting particulars.03-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Maithan Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2017 to August 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 26, 2017.03-08-2017
32Nd Annual General Meeting On 26Th August, 2017.
The 32nd Annual General Meeting of the Maithan Alloys Limited will be held on 26th August, 2017 at 11:00 a.m. at 'The Conclave', 216, AJC Bose Road, Kolkata- 700 017.02-08-2017
Book Closure For The 32Nd Annual General Meeting & Dividend.
The Register and Share Transfer Books shall remain closed from 21st August, 2017 to 26th August, 2017 (both days inclusive) for the purpose of the 32nd Annual General Meeting scheduled on 26th August, 2017 at 11:00 a.m. at "The Conclave", 216, AJC Bose Road, Kolkata- 700 017 and Dividend. Further, the cut-off date fixed for purpose of e-voting and voting at the AGM venue is 19th August, 2017.02-08-2017
Closure of Trading Window
The trading window for dealing in the Securities of Maithan Alloys Limited will remain closed from 1st August, 2017 to 13th August, 2017 (both days inclusive).31-07-2017
Notice Of Board Meeting To Be Held On 11Th August,2017.
Meeting of the Board of Directors of Maithan Alloys Limited will be held on Friday, 11th August, 2017 at 11:30 a.m. at its Registered Office at Ideal Center, 4th Floor, 9 AJC Bose Road, Kolkata- 700017, inter-alia, to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2017.31-07-2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017.
Statement of Investors complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2017