Outcome of Board Meeting
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has considered and approved :1. Appointment of Sri Palghat Krishnan Venkatramani, Director of the Company as the Independent Director For a period of 5 years with effect from November 10, 2016 upto November 09, 2021, subject to approval of shareholders.... Standalone Financial Results, Limited Review Report for September 30, 2016
Maithan Alloys Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 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 November 10, 2016, inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2016.Further, the trading window for dealing in the Securities of the Company will remain closed from November 03, 2016 to November 12, 2016 (both days inclusive). Updates
Maithan Alloys Ltd has informed BSE that due to adverse market conditions, the production at the Kalyaneshwari Plant has been cut by 15% with effect from October 31, 2016.Between July and October 2016, the cost of Imported Manganese Ore, which accounts for the major cost of production has increased by 200%, Imported Coke by 80%, whereas the sales price of Silico Manganese, the finished product, has increased only by 30%.... Shareholding for the Period Ended September 30, 2016
Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Maithan Alloys Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
With reference to earlier letter dated September 26, 2016, Maithan Alloys Ltd has further informed BSE as follows :1. The full damage can be ascertained only once the flood water recedes and thorough inspection is being carried out.2. The transformer and other electrical equipment having estimated worth of Rs 275 Lacs were severely damaged and are fully insured. Updates
Maithan Alloys Ltd has informed BSE that due to heavy rains and flood, there has been severe damage to 132KV power transformer and other electrical equipment installed at the Company's Visakhapatnam plant.The full damage is yet to be ascertained.The said transformer and other electrical equipment are fully insured.The production at the plant could be significantly affected over the next few months. Resignation of Whole-time Director & Chief Financial Officer
Maithan Alloys Ltd has informed BSE that Sri Aditya Agarwalla has tendered resignation from the office of Whole-time Director & Chief Financial Officer of the Company due to his pre-occupation.He shall cease to be Whole-time Director & Chief Financial Officer from the close of working hours of September 30, 2016. 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 at the 31st Annual General Meeting (AGM) of the Company held on August 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.