Board to consider Dividend
Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2013, inter alia, to consider the following business:1. To approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2013.2. To consider and approve Audited Consolidated Financial Results of the Company for the year ended March 31, 2013.... Resignation of Director
Maithan Alloys Ltd has informed BSE that Shri Aditya Agarwalla has tendered resignation from the office of Whole Time Director of the company and accordingly ceased to be Whole Time Director of the company with effect from March 15, 2013. Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Sushila Devi Agarwalla has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Sushila Devi Agarwalla has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 Limited Review for Dec 31, 2012
Maithan Alloys Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012. Acquisition of Equity Shares
Maithan Alloys Ltd has informed BSE that the Company has acquired 1,53,75,000 equity shares of Rs. 10 each of Anjaney Alloys Limited (a subsidiary Company) for a sum of Rs. 25.40 Crores, pursuant to the authority granted by the shareholders earlier.This has resulted into conversion of 'subsidiary company' to a 'wholly owned subsidiary' of the Company. Financial Results for Dec 31, 2012
Maithan Alloys Ltd has informed BSE about the Financial Results for the period ended December 31, 2012. Financial Results for Sep 30, 2012
Maithan Alloys Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Outcome of AGM
Maithan Alloys Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Dividend & AGM
Maithan Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2012 to September 21, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2012.