Outcome of Board Meeting
Outcome of the Board Meeting held on 30th March, 2017 has been submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the details as required under Schedule III (as amended) to the said Listing Regulations. The Board Meeting commenced at 1:30 p.m. and concluded at 2:50 p.m. Outcome of Board Meeting
Maithan Alloys Ltd has informed BSE about Outcome of Board Meeting held on March 30, 2017. Updates
Newspaper Advertisement published on 29th March, 2017 regarding prior intimation of transfer of shares by the Company to the Investor Education and Protection Fund Authority. Updates
In terms of Regulation 30 read with 31A(7)(c) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a copy of letter no. CSE/LD/13387/2017 dated 23rd March, 2017, as received from The Calcutta Stock Exchange Limited, granting their approval to Company's application submitted on 9th February, 2017 and further response on 2nd March, 2017, for Reclassification of Promoters... Reclassification of Promoters under Regulation 31A of SEBI (LODR) 2015
Maithan Alloys Ltd has submitted to BSE a copy of a letter dated February 22, 2017, as received from National Stock Exchange of India Limited granting their approval to Company's application for Reclassification of Promoters under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Maithan Alloys Ltd has informed BSE that Mr. Shrigopal Jhunjhunwala, Independent Director has tendered his resignation as a Director of the Company with effect from February 10, 2017 due to his preoccupation.The Board of Directors at its meeting held on February 10, 2017, has taken on record the resignation of Mr. Shrigopal Jhunjhunwala, Independent Director of the Company and recorded its appreciation for the valuable services rendered by... Standalone Financial Results, Limited Review Report for December 31, 2016
Maithan Alloys Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maithan Alloys Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 07, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of EGM
Maithan Alloys Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on February 07, 2017. Board Meeting Intimation for Results & Closure of Trading Window
Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider and approve the Standalone Un-Audited Financial Results for the quarter and nine months ended December 31, 2016.Further, the trading window for dealing in the Securities of the Company will remain closed from January 31, 2017 to February 12, 2017 (both days inclusive).