Shifting of Registered Office
Maithan Alloys Ltd has informed BSE that the registered Office of the Company has been shifted from its present location i.e. 3F-East India House, 20 British Indian Street, Kolkata - 700 069 to the following new premises with effect from November 01, 2010:Maithan Alloys LimitedIdeal Centre, 4th Floor, 9, A J C Bose Road, Kolkata - 700 017Ph: 033 3987 7200; Fax: 033 3987 7201 Notice of Postal Ballot
Maithan Alloys Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot, authorising the Board of Directors of the Company ("the Board" which term shall include any committee constituted by the Board or any person(s) or Director(s) authorized by the Board to exercise the powers conferred on the Board by this resolution) to give loan, to make further investment, by subscription,... Outcome of AGM
Maithan Alloys Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 18, 2010, inter alia, have accorded to the following:1. Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Report of Board of Directors' and Auditors thereto.... Financial Results for Jun 30, 2010
Maithan Alloys Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. 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 August 14, 2010 to August 18, 2010 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 18, 2010. Board recommends Dividend
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2010, has allotted 4851925 Equity shares as bonus shares to the members whose name appeared on June 19, 2010, being the record date, pursuant to the approval granted by the shareholders in the ratio of 1:2, i.e. One Bonus Share for every Two Equity Shares.... Audited Financial Results for Mar 31, 2010
Maithan Alloys Ltd has informed BSE about the Audited Financial Results for the Year ended March 31, 2010. Fixes Record Date for Bonus Issue
Maithan Alloys Ltd has informed BSE that June 19, 2010 has been fixed as the Record Date for determining the eligibility of shareholders entitled to receive the Bonus Shares in the ratio of 1:2 (i.e. One Bonus Share for every Two Equity shares held). Updates on Result of Postal Ballot
Maithan Alloys Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have also approved the following resolutions:1. RE-CLASSIFICATION OF AUTHORISED CAPITAL AND ALTERATION OF CAPITAL CLAUSE IN MEMORANDUM OF ASSOCIATION- Re-classification the existing Authorised Share Capital of the Company of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) divided into 1,00,00,000 equity shares of Rs 10/- each aggregating... 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 21, 2010, inter alia, to consider the following business:1. To allot the Bonus share.2. To approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2010.3. To consider and approve Audited Consolidated Financial Results of the Company for the year ended on March 31, 2010....