Outcome of Court Convened Meeting
Maithan Alloys Ltd has submitted to BSE a copy of Proceedings of the Court Convened Meeting of equity shareholders of the Company held on January 25, 2016.25-01-2016
25-01-2016
Board 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 03, 2016, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2015.Further, the trading window for dealing in the Securities of the Company will remain closed from January 27, 2016 to February 05, 2016 (both days inclusive).21-01-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Maithan Alloys Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-01-2016
Newspaper Advertisement for Court Convened Meeting
Maithan Alloys Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice Convening Meeting of Equity Shareholders of the Company.29-12-2015
Notice to Equity Shareholders for Court Convened Meeting and for Postal Ballot/E-voting
Maithan Alloys Ltd has submitted to BSE a copy of the Notice to the Equity Shareholders of the Company for Court Convened Meeting and for Postal Ballot/E-voting, for considering Scheme of Amalgamation of Anjaney Alloys Limited with Maithan Alloys Limited and their Respective Shareholders.29-12-2015
Authorised KMPs to determine materiality of events/information
Maithan Alloys Ltd has informed BSE regarding Authorised Key Managerial Personnel to determine materiality of events/information03-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Maithan Alloys Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.14-11-2015
Shareholding Pattern for September 30, 2015
Maithan Alloys Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.18-10-2015
Updates on Outcome of AGM
Maithan Alloys Ltd has informed BSE that the proceedings of the 30th Annual General Meeting (AGM) of the Company held on September 11, 2015.15-09-2015
Outcome of AGM
Maithan Alloys Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 11, 2015.Further the Company has submitted to BSE a copy of Combined Scrutinizer's Report.14-09-2015