AGM Date: 30 Sep 2021
The 36th Annual General Meeting of the Company will be held on 30th September 2021 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means. 36th Annual General Meeting - Scrutiniser''s Report. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 The 37th Annual General Meeting of the Company will be held on 28th September, 2022 at 3:30 p.m. through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 05.09.2022) Newspaper advertisement of Public Notice relating to the dispatch of Notice of the 37th Annual General Meeting of the Company, together with book closure dates and e-voting particulars. (As per BSE Announcement Dated on 7/9/2022) Communication regarding Tax Deducted at Source (TDS) on Dividend for the Financial Year 2021-22 (As Per BSE Announcement Dated on 22.09.2022) Proceedings of the 37th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 through Video Conferencing/Other Audio Video Means. Announcement of Voting Results along with the Scrutiniser's Report for the 37th Annual General Meeting. Disclosure regarding Change of Statutory Auditors (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 Sep 2023
We hereby inform that the Board of Directors of the Company at its meeting held today, 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 2022-23. The dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 26th September, 2023. The dividend, if approved at the ensuing AGM shall be paid, subject to deduction of tax at source, to the shareholders on or after 26th September, 2023. The Board of Directors of the Company decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of payment of dividend and the AGM for the financial year ended 31st March, 2023. The Board Meeting commenced at 12:30 P.M. and concluded at 5:50 P.M. The 38th Annual General Meeting of the Company will be held on 26th September, 2023 at 11:00am through Video Conferencing/ Other Audio Visual Means. Annual Report for the financial year 2022-2023. Intimation of Book Closure for the purpose of AGM and dividend for the financial year 2022-2023. (As Per BSE Announcement Dated on 04/09/2023) Announcement of Voting Results including Scrutiniser''s Report in respect of 38th Annual General Meeting. Announcement of Voting Results along with the Scrutinizer''s Report for the 38th Annual General Meeting. (As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 28 Sep 2024
The dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 28ft September, 2024. Proceedings of the 39th Annual General Meeting of the Company held on Saturday, 28th September, 2024 through VC/ OAVM. (As per BSE Announcement Dated on 28/09/2024) Announcement of Voting Results including Scrutiniser''s Report in respect of 39th Annual General meeting. (As per BSE Announcement dated on 30/09/2024)
AGM Date: 27 Sep 2025
The final dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 27tr. September, 2025. As attached. (As Per BSE Announcement Dated on 15.09.2025) Proceedings of the 40th Annual General Meeting of the Company held on Saturday, 27th September, 2025 through VC/OAVM. Announcement of Voting Results together with Scrutinizers Report in respect of 40th Annual General Meeting. Announcement of the Voting Results together with Scrutinizers Report in respect of 40th Annual General Meeting of the Company. (As per BSE Announcement dated on: 27/09/2025)
EGM Date: 28 Mar 2022
EGM 28/03/2022 We are enclosing herewith a copy of the Notice dated 12th February, 2022 convening an Extra-Ordinary General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Monday, 28th March, 2022 at 11:00 a.m. (As Per BSE Announcement Dated on 28.02.2022) Proceedings of the Extra-Ordinary General Meeting (EGM/2021-2022/01) of the Company held on Monday, 28th March, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. Announcement of Voting Results by the Chairman along with the Scrutiniser's Report and Voting Results in the format, as prescribed by Securities and Exchange Board of India, for the Extra-Ordinary General Meeting Maithan Alloys Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.03.2022)
EGM Date: 14 Sep 2022
COM 14/09/2022 Notice for Meeting of Un-secured Creditors of Maithan Alloys Limited scheduled to be held on Wednesday, 14th September, 2022 at 3:30 P.M. through Video Conferencing with facility of e-voting along with remote e-voting pursuant to the Order of Hon'ble National Company Law Tribunal dated 22nd June, 2022 read with Corrigendum dated 30th June, 2022. (As Per BSE Announcement Dated 11.08.2022) Proceedings of the NCLT convened Meeting of Equity Shareholders of the Company held on Wednesday, 14th September, 2022 at 11:00 A.M. through Video Conferencing. (As Per BSE Announcement dated on 15.09.2022) Voting Results of the NCLT convened Meeting of Equity Shareholders of Maithan Alloys Limited held on 14th September, 2022 at 11:00 A.M. (As Per BSE Announcement dated on 16.09.2022) Maithan Alloys Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
EGM Date: 15 Jun 2023
We are enclosing herewith a copy of the Notice dated 14th February, 2023 convening an Extra-Ordinary General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Thursday, 15th June, 2023 at 11:30 a.m. Newspaper advertisement of Public Notice relating to the dispatch of Notice of the Extra-Ordinary General Meeting (EGM/2023-2024/01) of the Company, together with e-voting particulars. Proceedings of the Extra-Ordinary General Meeting (EGM/2023-2024/01) of the Company held on Thursday, 15th June, 2023 at 11:30 a.m. through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 15/06/2023) Announcement of Voting Results by the Chairman along with the Scrutiniser's Report and Voting Results in the format, as prescribed by Securities and Exchange Board of India, for the Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 16.06.2023)
EGM Date: 30 Apr 2024
Notice convening the Extra-Ordinary General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means on Tuesday, 30 April, 2024 at 11:30 A.M. Proceedings of the Extra-Ordinary General Meeting (EGM/2023-2024/02) of the Company held on Tuesday, 30 April 2024 at 11:30 AM through Video Conferencing / Other Audio Visual Means. Scrutinizer''s Report on e-Voting in respect of Extra-Ordinary General Meeting held on 30 April 2024. (As Per BSE Announcement Dated on: 01/05/2024)
EGM Date: 07 Apr 2025
Notice convening the Extra-Ordinary General Meeting of the Company to be held through Video Conferencing/ Other Audio Visual Means on Monday, 7 April, 2025 at 11:30 A.M. Proceedings of the Extra-Ordinary General Meeting of the Company held on 7th April, 2025 through VC/OAVM. (As Per BSE Announcement Dated on 08.04.2025)