Board Meetings for MAITHANALL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
MAITHANALLMaithan Alloys Limited12 Feb 2022Financial ResultsTo consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended on 31st December, 2021.
MAITHANALLMaithan Alloys Limited11 Nov 2021Financial Results/Other business mattersTo 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, 2021 and other business matters including to consider the modification in 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 .
MAITHANALLMaithan Alloys Limited12 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
MAITHANALLMaithan Alloys Limited05 May 2021Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters��including��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 and consider re-appointment of Mr. P. K. Venkatramani as an Independent Director for second term
MAITHANALLMaithan Alloys Limited13 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
MAITHANALLMaithan Alloys Limited09 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
MAITHANALLMaithan Alloys Limited06 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
MAITHANALLMaithan Alloys Limited20 Jun 2020Financial Results/DividendTo 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.
MAITHANALLMaithan Alloys Limited27 Feb 2020Dividend/Other business mattersTo consider��the proposal for payment of an Interim Dividend for the Financial Year 2019-20 and other business matters i.e.��fixing a record date for the said purpose.
MAITHANALLMaithan Alloys Limited29 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
MAITHANALLMaithan Alloys Limited31 Oct 2019Financial ResultsTo 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, 2019.
MAITHANALLMaithan Alloys Limited31 Jul 2019Financial ResultsTo 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.��
MAITHANALLMaithan Alloys Limited30 Apr 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
MAITHANALLMaithan Alloys Limited28 Jan 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters
MAITHANALLMaithan Alloys Limited29 Oct 2018Financial ResultsTo consider and approve the��Standalone Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September, 2018
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