Maithan Alloys Ltd Share Price Maithan Alloys

466.05

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463.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results Newspaper publication of Standalone & Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September, 2019. (As Per BSE Announcement Dated 1.11.2019)
Board Meeting - 20-Aug-2019 - -
The Board of Directors of the Company at its meeting held on 20th August, 2019 have inter-alia considered and approved the appointment of Mr. Vivek Kaul (DIN: 00345022), as an Additional Director of the Company with effect from 20th August, 2019. The Board Meeting commenced at 1:30 p.m. and concluded at 2:40 p.m.
Board Meeting - 24-Jul-2019 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,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, 2019 at the Registered Office of the Company situated at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017 at 12:00 Noon. Notice of the Board Meeting as published in the Newspapers. The Board of Directors at its Meeting held today, i.e., 31st July, 2019 have considered and approved the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 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 3:40 P.M. (As Per BSE Announcement Dated On 31/07/2019)
Board Meeting - 20-Apr-2019 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve 1]to approve and take on record the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2019; 2]to consider and approve the Consolidated Financial Results of the Company for the financial year ended on 31st March, 2019;3]to recommend payment of dividend for the financial year 2018-19, if any. Further, the Trading Window for dealing in the Securities of the Company was already closed w.e.f. 4th April, 2019 and will open 48 hours after the results are made public on 30th April, 2019 (both days inclusive). Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2019, 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 2018-19. The dividend, if approved at the ensuring Annual General Meeting shall be paid/ dispatched to the members after August 07, 2019. (As Per BSE Announcement Dated On 30/04/2019)
Board Meeting - 19-Jan-2019 - -
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018 at the Registered Office of the Company situated at Ideal Centre, 4th Floor, 9 AJC Bose Road, Kolkata-700017 at 12:00 Noon. Notice of the Board Meeting as published in the Newspapers. (As Per BSE Announcement Dated On 21/01/2019) The Board of Directors of the Company at its meeting held today, i.e. 28th January, 2019 have, inter-alia, considered and approved: 1. the re-appointment of Mr. Subhas Chandra Agarwalla as the Chairman and Managing Director of the Company for a period of 3 years with effect from 1st April, 2019. 2. the re-appointment of Mr. Subodh Agarwalla as the Whole-time Director and Chief Executive Officer of the Company for a period of 5 years with effect from 1st April, 2019. Both the above re-appointments are subject to approval of shareholders. The Board Meeting commenced at 12:00 Noon and concluded at 3:25 P.M. The Standalone Un-audited Financial Results for the quarter and nine months ended on 31st December, 2018 has been considered and approved by the Board of Directors at its Meeting held today, i.e. 28th January, 2019. The Statutory Auditors, M Choudhury & Co., Chartered Accountants, have carried out the Limited Review of the aforesaid Standalone Un-audited Financial Results. The Board Meeting commenced at 12:00 Noon and concluded at 3:25 P.M. (As Per BSE Announcement Dated on 1/28/2019 3:58:20 PM)