Board Meetings for MAITHANALL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAITHANALL | Maithan Alloys Limited | 17 Jul 2015 | Allotment of Securities | Interalia, to allot the Bonus Shares. | |
| MAITHANALL | Maithan Alloys Limited | 26 May 2015 | Results/Dividend/Bonus | inter-alia, to consider the following business: 1] To approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015. 2] To consider and approve Audited Consolidated Financial Results of the Company for the year ended March 31, 2015. 3] To recommend payment of dividend for the year 2014-15, if any. 4] To consider and approve Scheme of Amalgamation between Anjaney Alloys Limited ( a 100% subsidiary of the company) and the Company. 5] To consider issue of Bonus Share, subject to approval of shareholders. | |
| MAITHANALL | Maithan Alloys Limited | 03 Feb 2015 | Results | To consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2014. | - |
| MAITHANALL | Maithan Alloys Limited | 08 Nov 2014 | Results | To consider and take on record the Un-audited Financial Results of the Company for the quarter and half-year ended on September 30, 2014. | - |
| MAITHANALL | Maithan Alloys Limited | 12 Aug 2014 | Results | To consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2014 | - |
| MAITHANALL | Maithan Alloys Limited | 27 May 2014 | Results/Dividend | Inter-alia, to consider the following business : (1) To approve and take on record the Audited Financial Results of the Company for the quarter ended March 31, 2014; (2) To consider and approve Audited Consolidated Financial Results of the Company for the Year ended March 31, 2014; (3) To recommend payment of dividend for the year 2013-2014, if any. Further, trading window will be closed from May 19, 2014 to May 28, 2014(both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992. | - |
| MAITHANALL | Maithan Alloys Limited | 06 Feb 2014 | Results | To consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2013. | - |
| MAITHANALL | Maithan Alloys Limited | 11 Nov 2013 | Results | To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2013. | - |
| MAITHANALL | Maithan Alloys Limited | 09 Aug 2013 | Results | To consider and take on Record the Un-audited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| MAITHANALL | Maithan Alloys Limited | 24 May 2013 | Results/Dividend | Inter alia, to consider the following business: (1). To approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 2013. (2). To consider and approve Audited Consolidated Financial Results of the Company for the year ended March 31, 2013.(3). To recommend payment of dividend for the year 2012-2013, if any. | - |
| MAITHANALL | Maithan Alloys Limited | 11 Feb 2013 | Un-audited Financial Results | To consider and take on record the Un-audited Financial Results of the Company for the Quarter and nine months ended on December 31, 2012. | - |
| MAITHANALL | Maithan Alloys Limited | 07 Nov 2012 | Un-audited Financial Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2012. | - |
| MAITHANALL | Maithan Alloys Limited | 13 Aug 2012 | Un-audited Financial Results | To consider and take on record the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2012. | - |
| MAITHANALL | Maithan Alloys Limited | 29 Jun 2012 | Results/Dividend | Inter-alia, to consider the following business : (1) To approve and take on record the Audited Financial Results of the Company for the year ended on March 31, 2012; (2) To consider and approve Audited Consolidated Financial Results of the Company for the Year ended March 31 ,2012; (3) To recommend payment of dividend for the year 2011-2012, if any. | - |
| MAITHANALL | Maithan Alloys Limited | 14 May 2012 | Un-audited Financial Results | To consider and take on record the Un-audited Financial Results of the Company for the Quarter and year ended on March 31, 2012. | - |