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Board Meetings - Maithan Alloys Ltd.

See past and forthcoming board meetings of Maithan Alloys Ltd. - MAITHANALL, 590078

Ex-datePurposeNotes
2021-05-05Audited, Quarterly Results & Dividend
2021-02-13Quarterly Results
2020-11-09Quarterly Results
2020-08-06Quarterly Results
2020-06-20Audited Results, F. Dividend & A.G.M.
2020-02-27Interim Dividend
2020-01-29Quarterly Results
2019-10-31Quarterly Results
2019-07-31Quarterly Results
2019-04-30Audited Results & Dividend
2019-01-28Quarterly Results
2018-10-29Quarterly Results
2018-07-31Quarterly Results
2018-04-30Audited Results & Dividend
2018-01-27Quarterly Results
2017-11-09Quarterly Results
2017-08-11Quarterly Results
2017-05-09Audited Results & Dividend
2017-03-30OthersSecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, together with the details as required under Schedule III to the said Listing Regulations.
2017-02-10Quarterly Results
2017-01-12OthersTo consider the proposal of re-classification of certain persons/entities from the existing "Promoter & Promoter Group Category" to "Public Category".
2016-11-10Quarterly Results
2016-08-08Quarterly Results
2016-05-14Audited Results & Dividend
2016-03-11Interim Dividend
2016-02-03Quarterly ResultsAppointment of Smt. Kalpana Biswas Kundu, Director of the Company as the Independent Director for a period of 5 years.
2015-11-14Quarterly Results
2015-08-14Quarterly Results
2015-07-17Allotment of SecuritiesTo allot the Bonus Shares
2015-05-26Audited Results & DividendTo consider issue of Bonus Share, subject to approval of shareholders.
2015-02-03Quarterly Results
2014-11-08Quarterly Results
2014-08-12Quarterly Results
2014-05-27Audited Results & Dividend
2014-02-06Quarterly Results
2013-11-11Quarterly Results
2013-08-09Quarterly Results
2013-05-24Audited Results & Dividend
2013-02-11Quarterly Results
2012-11-07Quarterly Results
2012-08-13Quarterly Results
2012-06-29Audited Results & Dividend
2012-05-14Quarterly Results
2012-02-07Quarterly Results
2011-11-12Quarterly Results
2011-08-10Quarterly Results
2011-06-15Audited Results & Dividend
2011-05-12Quarterly Results
2011-02-03Quarterly Results
2010-11-01Quarterly Results
2010-08-10Quarterly Results
2010-06-21Audited Results, Dividend & OthersThe Board has allotted 4851925 Equity Shares as Bonus Shares to the members whose name appeared on June 19, 2010, pursuant to the approval granted by the Shareholders in the ratio of 1:2.
2010-04-28Quarterly Results & Bonus IssueThe Board has considered the issue of Bonus Shares in the ratio of 1:2 & Reclassified the existing Authorised Share Capital by converting the Preference Share Capital portion amounting to Rs. 5 Crs.
2010-01-29Quarterly Results
2009-10-26Quarterly Results
2009-07-30Quarterly Results
2009-06-04Audited Results, Dividend & OthersTo recommend a dividend of Rs 2.88 P (on pro-rata basis) per preference shares of Rs 100/- each for the year 2008-09.
2009-01-29Quarterly Results
2008-10-27Quarterly Results
2008-09-10To invest in Subsidiary CompanyTo invest in its subsidiary Company for setting up a 'Ferro Alloys' manufacturing unit, to form another subsidiary to take up mines & minerals business.
2008-07-23Audited, Quarterly Results & DividendTo consider de-listing of shares of the Company from Ahmedabad Stock Exchange and to appoint an Additional Director.
2008-06-30Redemption of DebenturesTo consider Redemption of 3,60,000 10% Cum Non-Conv Redeemable Pref, Shares of Rs 100/- each at a premium of Rs 50/- per share.