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Maithan Alloys Ltd Board Meeting

₹1,165.8
(-0.43%)
Jul 22, 2024|03:32:38 PM

Maithan Alloys CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202417 May 2024
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1] the Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024; 2] the Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024; 3] for recommending the payment of dividend for the financial year 2023-2024. Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on: 29/05/2024)
Board Meeting10 Feb 202430 Jan 2024
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve and take on record the Standalone and Consolidated un-audited financial results of the company for the quarter and nine months ended on 31st December 2023. Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on December 31, 2023. Re-appointment of Whole-time Director and CEO and appointment of two Independent Directors by the Board of Directors at its meeting held on February 10, 2024. (As per BSE Announcement Dated on 10/02/2024)
Board Meeting14 Nov 20232 Nov 2023
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve and to take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September 2023. Standalone and Consolidated Un-audited Financial Results for quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 14/11/2023)
Board Meeting12 Aug 202331 Jul 2023
MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve and take on record the Standalone Un-audited Financial Results and Consolidated Un-audited Financial Results of the Company for the quarter ended on 30th June 2023. Newspaper publication of Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)

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