Board recommends Dividend
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2011, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs 10/- each (i.e. @ 20% of the paid up capital) for the year 2010-2011. The dividend, if approved, by the shareholders shall be paid/dispatched by the company on or before September 15, 2011. 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 June 15, 2011, inter alia, to consider the following business:1. To approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2011.2. To consider and approve Audited Consolidated Financial Results of the Company for the Year ended March 31, 2011.3. To recommend payment of dividend for the year 2010-2011, if any. Financial Results for Mar 31, 2011
Maithan Alloys Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Credit Rating
Maithan Alloys Ltd has informed BSE that Independent Equity Research (IER) team of CRISIL vide their report dated April 07, 2011, have assigned to Maithan Alloys Ltd. a CRISIL IER fundamental grade of 3/5, indicating that its fundamentals are good relative to other listed securities in India and a valuation grade of 5/5. Result of Postal Ballot
Maithan Alloys Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :1. Re-appointment of Sri. B K Agarwalla, as Chairman and Whole Time Director of the Company.2. Re-appointment of Sri. S C Agarwalla as Managing Director and Chief Executive Officer of the Company.... Notice of Postal Ballot
Maithan Alloys Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions:1. Re-appointment of Sri. Basant Kumar Agarwalla, as Chairman and Whole Time Director of the Company for a period of 5 years with effect from April 01, 2011, on remuneration, terms & conditions.... Financial Results for Dec 31, 2010
Maithan Alloys Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. 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, 2011, inter alia, have re-appointed Shri B K Agarwalla as Chairman and Whole time Director, Shri S C Agarwalla, as Managing Director and Chief Executive Officer and Sri Subodh Agarwalla, as Whole time Director and Chief Operating Officer, for further period of 5 years with effect from April 01, 2011 and increased the remuneration of... Result of Postal Ballot
Maithan Alloys Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the resolution for providing inter-corporate loans, guarantees, securities and/or investments upto a limit of Rs 400,00,00,000/- (Rupees Four Hundred Crores) in aggregate, with requisite majority.