Maithan Alloys Share Price

Maithan Alloys

CMP as on 02-Dec-20 10:33

₹ 575.00
10.85 1.92%

Open

₹ 562.00

Turnover (lac)

₹ 71

Prev. Close

₹ 564.15

Day's Vol (shares)

₹ 12,336

Day's Range (₹)

₹ 558.85
₹ 578.05

CMP as on02-Dec-20 10:29

₹ 575.00
5.9 1.04%

Open

₹ 562.00

Turnover (lac)

₹ 32

Prev. Close

₹ 569.10

Day's Vol (shares)

₹ 506

Day's Range

₹ 559.45
₹ 577.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Oct-2020 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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 half year ended on 30th September, 2020.
Board Meeting - 28-Jul-2020 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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, 2020 The Board of Directors at its Meeting held today, i.e. 6th August, 2020 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, 2020. 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 2:35 P.M. (As Per BSE Announcement Dated on 06.08.2020)
Board Meeting - 15-Jun-2020 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve the Standalone Audited Financial Results and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020 and to recommend payment of final dividend for the financial year 2019-20, if any. The Board of Directors at its meeting held on June 20, 2020, have recommended the interim dividend paid by the Company as the final dividend. Thus, no further amount shall be paid by the Company as Dividend for the financial year 2019-20. The Board of Directors of the Company at its meeting held today, inter- alia, have appointed Mr. Vivek Kaul (DIN: 00345022) as an Independent Director of the Company for a period of 3 consecutive years with effect from 20th June, 2020. Further, the Board of Directors have re-appointed Mrs. Kalpana Biswas Kundu (DIN: 07006341) as an Independent Director of the Company for a second term comprising of 3 consecutive years with effect from 3rd February, 2021. The above appointments are subject to approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 20.06.2020)
Board Meeting - 19-Feb-2020 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve the proposal for payment of an Interim Dividend for the Financial Year 2019-20 and fixing a record date for the said purpose. The Board of Directors of the Company at its Meeting held today i.e. on 27th February, 2020 have approved the payment of an Interim Dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each for the Financial Year 2019-20. Further,the Board of Directors have fixed 11th March, 2020 as the Record Date to determine the eligibility of the Members entitled to receive the Interim Dividend. The Interim Dividend shall be paid to the Members on and after 13th March, 2020. The Board Meeting commenced at 11:30 A.M. and concluded at 1:10 P.M. (As Per BSE Announcement Dated on 27.02.2020)
Board Meeting - 22-Jan-2020 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,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, 2019. The Board of Directors at its Meeting held today, i.e. 29th January, 2020 have 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, 2019. 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 2:50 P.M. (As Per BSE Announcement dated on 29/01/2020)