Result of Postal Ballot
Maithan Alloys Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have carried unanimously the following Ordinary / Special resolutions :1. Re-classification of the Authorised Capital & Alternation of the Memorandum of Association of the Company.2. Issue of Bonus Shares. Notice of Postal Ballot
Maithan Alloys Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot.1. RE-CLASSIFICATION OF AUTHORISED CAPITAL AND ALTERATION OF CAPITAL CLAUSE IN MEMORANDUM OF ASSOCIATION- To re-classify the existing Authorised Share Capital of the Company of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) divided into 1,06,00,000 equity shares of Rs 10/- each aggregating to Rs 10,00,00,000/-... Financial Results for Mar 31, 2010
Maithan Alloys Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Board approves Bonus Shares
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has recommended for the approval of shareholders, the issue of Bonus shares in the ratio of 1:2, i.e. One Bonus Share for every Two Equity Shares held by the shareholders on record date to be determined by the Board of Directors.... Board to consider Bonus Issue
Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2010, inter alia, to consider the following business:1. To approve and take on record the Un-audited Financial Results of the Company for the quarter and year / ended on March 31, 2010.2. To increase / modify the Authorised share capital.3. To issue Bonus Shares, subject to the approval of the shareholders. Maithan Alloys - Financial Results for Dec 31, 2009
Maithan Alloys Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Maithan Alloys - Financial Results for Sep 30, 2009
Maithan Alloys Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009. Maithan Alloys - Financial Results for Jun 30, 2009
Maithan Alloys Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Maithan Alloys - Outcome of AGM
Maithan Alloys Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on July 25, 2009, inter alia, have accorded to the following:1. Adoption of audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended as on that date and the Reports of the Board of Directors' and Auditors thereon....