Shareholding for the Period Ended December 31, 2016
Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here19-01-2017
19-01-2017
Newspaper advertisement - Notice of Extra-Ordinary General Meeting
Maithan Alloys Ltd has submitted to BSE a copy of the newspaper advertisement as published on January 15, 2017 in the newspapers relating issuance of the Notice convening the Extra-Ordinary General Meeting of the Company on February 07, 2017 together with the e-voting particulars.16-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Maithan Alloys Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-01-2017
EGM on Feb 07, 2017
Maithan Alloys Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 07, 2017.14-01-2017
Outcome of Board Meeting (EGM on Feb 07, 2017)
Maithan Alloys Ltd has informed BSE that the Board of Directors has taken on record the resignation of Mr. B K Agarwalla, Chairman and Whole Time Director of the Company and pre-concluded his tenure as such with effect from January 04, 2017.Further, pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on January...12-01-2017
Updates
Maithan Alloys Ltd has informed BSE that the Company has received request letters dated January 04, 2017 from the persons/entities, as named in Annexure A (as enclosed) to re-classify them from existing Promoter & Promoter Group Category to Public Category of the Company pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-01-2017
Board Meeting on Jan 12, 2017
Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors has been convened on January 12, 2017, to take on record the resignation of Mr. B. K. Agarwalla, as the "Chairman and Whole Time Director" of the Company and to consider the proposal of re-classification of certain persons/entities from the existing "Promoter & Promoter Group Category" to "Public Category".05-01-2017
Resignation of Chairman and Whole Time Director
Maithan Alloys Ltd has informed BSE that the Company has received a letter dated January 04, 2017 from Mr. B K Agarwalla tendering his resignation from the office of 'Chairman and Whole Time Director' of the Company with effect from January 04, 2017, due to personal reasons.05-01-2017
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 S C Agarwalla31-12-2016
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 B K Agarwalla31-12-2016