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Maithan Alloys Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 590078 | NSE Symbol : MAITHANALL | ISIN : INE683C01011 | Industry : Ferro Alloys |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Nov-2024 11-Nov-2024 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve and take on records the Standalone and Consolidated Un-Audited Financial Results for the quarter and half-year ended 30th September 2024. Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half year Ended 30th September, 2024 Alteration of Memorandum of Association including Main Objects (As Per BSE Announcement dated on 11.11.2024)
03-Aug-2024 14-Aug-2024 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on records the Standalone and Consolidated Un-audited Financial Results for the quarter ended 30th June 2024. Appointment of Independent Director by the Board of Directors at its Meeting held on August 14, 2024 (As per BSE Announcement dated on 14/08/2024)
17-May-2024 29-May-2024 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1] the Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024; 2] the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024; 3] for recommending the payment of dividend for the financial year 2023-2024. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on: 29/05/2024)
30-Jan-2024 10-Feb-2024 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve and take on record the Standalone and Consolidated un-audited financial results of the company for the quarter and nine months ended on 31st December 2023. Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31, 2023. Re-appointment of Whole-time Director and CEO and appointment of two Independent Directors by the Board of Directors at its meeting held on February 10, 2024. (As per BSE Announcement Dated on 10/02/2024)
02-Nov-2023 14-Nov-2023 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve and to take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2023. Standalone and Consolidated Un-audited Financial Results for quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 14/11/2023)
31-Jul-2023 12-Aug-2023 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve and take on record the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2023. Newspaper publication of Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
13-May-2023 23-May-2023 Accounts MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1] the Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March 2023; 2] the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2023; 3] for recommending the payment of dividend for the financial year 2022-2023. Quarterly Results & Final Dividend & Audited Results (As per BSE Bulletin dated on 15/05/2023) We hereby inform that the Board of Directors of the Company at its meeting held today, inter- alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2022-23. The dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 26th September, 2023. The dividend, if approved at the ensuing AGM shall be paid, subject to deduction of tax at source, to the shareholders on or after 26th September, 2023. The Board of Directors of the Company decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of payment of dividend and the AGM for the financial year ended 31st March, 2023. The Board Meeting commenced at 12:30 P.M. and concluded at 5:50 P.M. (As Per BSE Announcement Dated on 23/05/2023)
02-Feb-2023 14-Feb-2023 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. The Board of Directors of the Company at its Meeting held today, i.e. 14th February, 2023 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022. The Statutory Auditors, Singhi & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. We are enclosing a copy of the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022, so considered and approved by the Board of Directors along with the Limited Review Reports of the Statutory Auditors thereon, for your records. The Board Meeting commenced at 12:30 P.M. and concluded at 6:35 P.M. (As Per BSE Announcement Dated on 14.02.2023) The Board of Directors of the Company at its meeting held on 14th February, 2023 have inter-alia considered and approved the re-appointment of Mr. Vivek Kaul (DIN: 00345022), as an Independent Director of the Company for a second term, comprising of 3 consecutive years, with effect from 20th June, 2023, subject to approval of shareholders. Further, the Board of Directors has also authorised to seek approval of members by convening a General Meeting for the re-appointment of Mr. Vivek Kaul. Further, this is to confirm that Mr. Vivek Kaul is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority. The Board Meeting commenced at 12:30 p.m. and concluded at 6:35 p.m. (As Per BSE Announcement dated on 15.02.2023)
03-Nov-2022 12-Nov-2022 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve and take on record the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2022. The Board of Directors of the Company at its Meeting held today, i.e. 12th November, 2022 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. The Statutory Auditors, Singhi & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. We are enclosing a copy of the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2022, so considered and approved by the Board of Directors along with the Limited Review Reports of the Statutory Auditors thereon, for your records. The Board Meeting commenced at 11:30 A.M. and concluded at 3:15 P.M. (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022 13-Aug-2022 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve and take on record the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2022. The Board of Directors of the Company at its Meeting held today, i.e. 13th August, 2022 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2022. The Statutory Auditors, M Choudhury & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. We are enclosing a copy of the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2022, so considered and approved by the Board of Directors along with the Limited Review Reports of the Statutory Auditors thereon, for your records. The Board Meeting commenced at 11:00A.M. and concluded at 2:00 P.M. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022 30-May-2022 Accounts MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve 1] the Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March 2022; 2] the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2022; 3] for recommending the payment of dividend for the financial year 2021-22 if any. The Board of Directors of the Company at its meeting held today, inter-alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2021-22. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2022 along with the Auditor's Reports thereon and declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at its meeting held today, i.e., 30th May, 2022 have inter-alia considered and recommended the appointment of M/s. Singhi & Co., Chartered Accountants, (FRN: 302049E) as the Statutory Auditors of the Company for a period commencing from the conclusion of the 37th Annual General Meeting, until the conclusion of the 42nd Annual General Meeting of the Company, to be held in the year 2027. (As Per BSE Announcement Dated on 30.05.2022)
01-Feb-2022 12-Feb-2022 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Standalone Un-Audited Financial Results and Consolidated Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2021. The Board of Directors at its Meeting held today, i.e. 12th February, 2022 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st December, 2021. The Statutory Auditors, M Choudhury & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. The Board Meeting commenced at 12:30 P.M. and concluded at 3:15 P.M. Board of the Company at its Meeting held today, i.e. 12th February, 2022 have inter-alia considered & approved: 1. The re-appointment of Mr. Subhas Chandra Agarwalla (DIN: 00088384) as the Chairman and Managing Director of the Company for a period of 3 years with effect from 1st April, 2022. 2. The re-appointment of Mr. Ashok Bhandari (DIN: 00012210) as an Independent Director of the Company for a second term comprising of 3 consecutive years with effect from 9th May, 2022. 3. The proposal of Maithan Ferrous Private Limited (a wholly owned subsidiary) to offer, issue and allot additional equity shares of the Maithan Ferrous Private Limited to any other person(s) in accordance with the provisions of Section 62(1)(c) of the Companies Act, 2013. Further, the Board of Directors has also authorised to seek approval of members by convening an Extra Ordinary General Meeting for the re-appointment of aforesaid Directors. The Board Meeting commenced at 12:30 P.M. and concluded at 3:15 P.M. (As Per BSE Announcement Dated on 12.02.2022)
27-Oct-2021 11-Nov-2021 Quarterly Results Scheme of Arrangement & Quarterly Results Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 11/11/2021) The Board of Directors at its Meeting held today, i.e. 11th November, 2021 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results, for the quarter and half year ended on 30th September, 2021. The Statutory Auditors, M Choudhury & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. The Board Meeting commenced at 12:00 Noon and concluded at 2:15 P.M. (As Per BSE Announcement Dated 11.11.2021)
30-Jul-2021 12-Aug-2021 Quarterly Results MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021. The Board of Directors at its Meeting held today, i.e. 12th August, 2021 have inter-alia considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results, for the quarter ended on 30th June, 2021. The Statutory Auditors, M Choudhury & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results. The Board Meeting commenced at 11:30 A.M. and concluded at 1:25 P.M. (As Per BSE Announcement dated on 12.08.2021)
10-Apr-2021 05-May-2021 Accounts a Meeting of the Board of Directors will be held on Wednesday, 5th May, 2021 at 12:30 P.M., at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-17, inter-alia: 1] to consider and approve & take on record the Standalone & Consolidated Financial Statement of the Company for the financial year ended on 31st March, 2021; 2] to consider & approve & take on record the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2021; 3] to consider and approve and take on record the Consolidated Financial Results of the Company for the financial year ended on 31st March, 2021; 4] to consider for recommending the payment of dividend for the financial year 2020-21, if any. 5] to consider Scheme of Arrangement of 'Demerger of Ma Kalyaneshwari Holdings Private Limited (Holding Company of Maithan Alloys Limited ) and its amalgamation/merger with Maithan Alloys Limited'. 6] to consider re-appointment of Mr. P. K. Venkatramani as an Independent Director. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on 31st March, 2021. The Board of Directors of the Company at its meeting held today, inter- alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2020-21. The dividend, if approved at the ensuing Annual General Meeting shall be paid/dispatched to the members after 26th August, 2021. The Board Meeting commenced at 12:30 P.M and concluded at 3:40 P.M. The Board of Directors of the Company at its meeting held today, inter- alia, have re-appointed Mr. Palghat Krishnan Venkatramani (DIN: 05303022) as an Independent Director of the Company for a second term comprising of 5 (five) consecutive years with effect from 10th November, 2021. The above appointment is subject to approval of shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 12:30 P.M. and concluded at 3:40 P.M. The Board of Directors at its meeting held today i.e. May 5, 2021, has approved the Scheme of Arrangement. The Scheme is subject to requisite statutory/ regulatory approvals. The Scheme provides for: a. Demerger of Real Estate & Ancillary Business from Ma Kalyaneshwari Holdings Pvt. Ltd. (MKH) into Anjaney Land Assets Pvt. Ltd.; and b. Upon the Demerger becoming effective, amalgamation of MKH with the Company. Pursuant to the amalgamation, there will be no change in Promoter's holding in the Company. The Promoters would continue to hold the same percentage of shares in the Company, pre and post the amalgamation of the Transferor Company with the Company. Disclosures regarding details of the Scheme pursuant to Regulation 30 of the Listing Regulations are enclosed herewith as Annexure A. The Board Meeting commenced at 12:30 P.M. and concluded at 3:40 P.M. (As Per BSE Announcement dated on 05.05.2021)
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