| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 25 May 2025 |
| Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve According to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of Maiden Forgings Limited is scheduled to be held on Thursday the May 29 2025 at 04:30 P.M. to consider and approve the Audited Financial Results for the Half Year and Year ended March 31 2025 along with other agendas. This is for your information and record. This is hereby inform that Board of Directors of the Company in its meeting held on Thursday, May 29, 2025 at 04:30 P.M. at corporate office of the Company has considered and approved the Audited Financial Results along with the Auditors Report thereon for the Half Yearly and Yearly ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve According to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of Maiden Forgings Limited (Formerly Known as Maiden Forgings Private Limited) is scheduled to be held on Thursday November 14 2024 at 05:00 P.M. to consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the half year ended September 30 2024 and any other agendas if any. Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting that the Board of Directors in the meeting held on Thursday, November 14, 2023 at 05:00 P.M at the corporate office of the Company situated at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 9 Sep 2024 |
| Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting the outcome of the Board Meeting held on September 03, 2024. | ||
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