Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Maithan Alloys Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amalgamation Updates
Maithan Alloys Ltd has informed BSE that Honble Calcutta High Court on March 31, 2016 has approved the Scheme of Amalgamation of Anjaney Alloys Limited with Maithan Alloys Limited and their respective shareholders.The Scheme will come into effect upon the certified copy of the High Court Order is filed with the Registrar of Companies, West Bengal. Fixes Record Date for Interim Dividend
Maithan Alloys Ltd has informed BSE that the Company has fixed March 23, 2016 as the Record Date for the purpose of Payment of Interim Dividend. Board declares Interim Dividend
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, have declared payment of Interim Dividend of Rs. 2/- (Two) per share of Rs. 10/- each (excluding Corporate Dividend Tax).The interim dividend shall be paid/dispatched to the members on and after March 28, 2016.The Board Meeting commenced at 10.30 a.m. and concluded at 11.45 a.m. Board to consider Interim Dividend
Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 11, 2016, inter alia, to consider payment of Interim Dividend for the year 2015-2016.Further, the trading window for dealing in the Securities of the Company will remain closed from March 08, 2016 to March 13, 2016 (both days inclusive). Shareholding for the Period Ended December 31, 2015
Maithan Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Updates on Outcome of Board Meeting
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, have considered and approved:1. The reappointment of Sri B K Agarwalla as the Chairman and Whole Time Director of the Company for a period of 3 years with effect from April 01, 2016.2. The reappointment of Sri S C Agarwalla as the Managing Director and Chief Executive Officer of the Company for a period of 3 years with effect from April 01, 2016.... Financial Results & Limited Review Report for Dec 31, 2015
Maithan Alloys Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone) Outcome of Board Meeting
Maithan Alloys Ltd has informed BSE that Shri. Raj Kumar Agarwal, Independent Director has resigned from the Directorship of the Company with effect from February 03, 2016 due to his pre-occupation.Further, the Board of Directors of the Company at its meeting held on February 03, 2016, have considered and approved:1. Appointment of Smt. Kalpana Biswas Kundu, Director of the Company as the Independent Director for a period of 5 years... Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maithan Alloys Ltd has informed BSE regarding the details of Voting results at the Court Convened Meeting held on January 25, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.