Maiden Forgings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maiden Forgings Ltd. on BSE

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Maiden Forgings Ltd.

25 Sep 2023

76.99

0.31%

Company Update

Maiden Forgings Ltd - 543874 - Submission Of Key Developments Of The Company As Mentioned By …

BSE India

Pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is hereby submitting the key developments of the Company as mentioned by Managing Director via delivering speech in the 18th Annual General Meeting of the Company held on Thursday, September 21, 2023 at 11:15 A.M. via video conferencing and other audio visual means.

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Maiden Forgings Ltd.

22 Sep 2023

76.99

0.31%

Company Update

Maiden Forgings Ltd - 543874 - KEY DEVELOPMENT OF THE COMPANY AS MENTIONED BY MR. NISHANT …

BSE India

The Company is hereby submitting the key developments of the Company as mentioned by the Managing Director via delivering speech in the Annual General Meeting held on Thursday, September 21, 2023 at 11:15 A.M. via Video Conferencing and other audio visual means.

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Maiden Forgings Ltd.

22 Sep 2023

76.99

0.31%

AGM

Maiden Forgings Ltd - 543874 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby submitting voting results and the scrutinizers report relating to the Annual General Meeting held on Thursday, September 21, 2023 at 11:15 A.M. via video conferencing and other audio visual means.

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Maiden Forgings Ltd.

21 Sep 2023

76.99

0.31%

AGM

Maiden Forgings Ltd - 543874 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby submitting the summary of proceedings of 18th Annual General Meeting held on Thursday, 21st day of September, 2023 at 11:15 A.M. via Video Conferencing and other audio visual means.

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Maiden Forgings Ltd.

05 Sep 2023

76.99

0.31%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting with Analysts and Investors is scheduled to be held by the Company as per the details given below:- 1. Tuesday, September 12, 2023 at 04:00 P.M. through Physically 2. Wednesday, September 13, 2023 at 11:30 A.M. through Physically

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Maiden Forgings Ltd.

05 Sep 2023

76.99

0.31%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting with Analysts and Investors is scheduled to be held by the Company as per the following details:- 1. Tuesday, September 12, 2023 at 04:00 P.M. through Physically 2. Wednesday, September 13, 2023 at 11:30 A.M. through Physically

pdf

Maiden Forgings Ltd.

01 Sep 2023

76.99

0.31%

Company Update

Maiden Forgings Ltd - 543874 - Intimation In Relation To Book Closure For The Purpose Of …

BSE India

Pursuant to the provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the Register of Members or Register of Beneficial Owners maintained by the Depositories shall be closed during the period from September 14, 2023 to September 21, 2023 (both days inclusive) for the purpose of Annual General Meeting.

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Maiden Forgings Ltd.

29 Aug 2023

76.99

0.31%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is hereby submitting the Newspaper Advertisement made in relation to the 18th Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11:15 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and Information relating to E-Voting and Book Closure. The Advertisements appeared today in Financial Express and Jansatta, Newspaper.

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Maiden Forgings Ltd.

28 Aug 2023

76.99

0.31%

AGM

Maiden Forgings Ltd - 543874 - Notice Of 18Th Annual General Meeting To Be Held On …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby enclosed the Notice of 18th Annual General Meeting to be held on Thursday, September 21, 2023 at 11:15 A.M. through video conferencing ("VC")/ Other Audio-Visual Means("OAVM").

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Maiden Forgings Ltd.

28 Aug 2023

76.99

0.31%

Corp. Note

Maiden Forgings Ltd - 543874 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the provisions of Regulation 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, it is hereby informed that the Notice of 18th Annual General Meeting of the Company to be held on Thursday, September 21, 2023 at 11:15 A.M. through Video Conferencing and other Audio Visual Means along with the Annual Report for FY 2022-2023 is being sent by the Company on dated August 28, 2023 to the members of the Company whose name were appearing in the record of Register of Members or Register of Beneficial Owners maintained by the depository participant on dated August 25, 2023. Accordingly, the Company is hereby submitting the Annual Report of the Company for Financial Year 2022-2023.

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Maiden Forgings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maiden Forgings Ltd. on BSE