| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Maithan Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1] the Standalone Financial Statements of the Company for the financial year ended on 31st March 2025; 2] the Consolidated Financial Statements of the Company for the financial year ended on 31st March 2025; 3] the Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025; 4] the Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2025; 5] the further declaration/recommending of the 2nd interim and/or final dividends if any for the financial year 2024-2025. 6] Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited (a wholly owned subsidiary of the Company) with the Company. The Board of Directors has approved the payment of second Interim Dividend of Rs 7/- per share for the FY 2024-2025 and has fixed 6th June, 2025 as the record date for the purpose. Further Board of Director has recommended a final dividend of Rs6/- per share for the FY 2024-2025 for the approval of shareholders at the ensuring AGM to be held on 27th September, 2025. Board of Directors has approved a Scheme of Amalgamation/Merger of Impex Metal & Ferro Alloys Limited with Maithan Alloys Limited. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| The Board of Directors of the Company at its Meeting held today, i.e. 12th March, 2025 have inter-alia has granted authority to seek approval of Members of the Company by convening an Extra-Ordinary General Meeting for: 1. Providing loans, guarantees, securities and/or to make investments in excess of limit prescribed under Section 186(2) of the Companies Act, 2013 but not exceeding Rs 5000 Crore. 2. Material Related Party Transactions with Maithan Ferrous Private Limited (a subsidiary of the Company) upto Rs 500 Crore during the Financial Year 2025-26. The Board Meeting commenced at 11:30 A.M. and concluded at 12.45 P.M. | ||
| Board Meeting | 11 Feb 2025 | 1 Feb 2025 |
| MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited standalone and consolidated financial results for quarter and nine months ended 31st December 2024 and to consider payment of interim dividend. Un-audited Financial Results for the Quarter and Nine months ended 31st December, 2024 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| Outcome of Board Meeting held on 14th January, 2025. | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| 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) | ||
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