Maiden Forgings Ltd. Corporate Filings & Announcements

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

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Maiden Forgings Ltd.

29 May 2025

76.05

-1.23%

Corp. Note

Maiden Forgings Ltd - 543874 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMaiden Forgings Ltd 2CIN NO.U29810DL2005PLC132913 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.90 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Monika Rana Designation: Company Secretary and Compliance Officer EmailId: cs@maidenforgings.in Name of the Chief Financial Officer: Prachla Garg Designation: CFO EmailId: maiden_forge@hotmail.com Date: 29/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Maiden Forgings Ltd.

29 May 2025

76.05

-1.23%

Result

Maiden Forgings Ltd - 543874 - Submission Of Audited Financial Statements And Auditor'S Report Thereon For …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on Thursday, May 29, 2025 has considered and approved the Audited Standalone Financial Results along with the Auditor''s Report thereon for the half yearly and Year ended March 31, 2025 as duly considered and reviewed by the Audit Committee.

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Maiden Forgings Ltd.

29 May 2025

76.05

-1.23%

Result

Maiden Forgings Ltd - 543874 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is hereby inform that Board of Directors of the Company in its meeting held on Thursday, May 29, 2025 at 04:30 P.M. at corporate office of the Company has considered and approved the Audited Financial Results along with the Auditors Report thereon for the Half Yearly and Yearly ended March 31, 2025.

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Maiden Forgings Ltd.

25 May 2025

76.05

-1.23%

Board Meeting

Maiden Forgings Ltd - 543874 - Board Meeting Intimation for Intimation About The Meeting Of The …

BSE India

Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve According to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of Maiden Forgings Limited is scheduled to be held on Thursday, the May 29, 2025 at 04:30 P.M. to consider and approve the Audited Financial Results for the Half Year and Year ended March 31, 2025 along with other agendas. This is for your information and record.

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Maiden Forgings Ltd.

18 May 2025

76.05

-1.23%

Company Update

Maiden Forgings Ltd - 543874 - Disclosure Under Regulation 30 Of The Securities And Exchange Board …

BSE India

This is further to our letter dated February 15, 2025, intimating about the receipt of the Order from the Office of the Principal Commissioner of Central Goods & Services Tax, Meerut for demand under the CGST Act and consequential to the said demand notice, the company preferred a writ petition at Hon''ble Allahabad High Court. Pursuant to the provisions of Regulations 30(7) of the SEBI (Listing Obligations and Disclosure Regquirements) Regulations, 2015 (Listing Regulations), this is to inform that the Hon''ble Allahabad High Court admit the writ petition and granted stay against the Demand Order issued by Principla Commissioner Centeral Goods and Service Tax, Meerut. The details as required under Regulation 30 of Listing Regulations and the circulars issued thereunder is enclosed herewith as Annexure 1. Please take the above information on record.

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Maiden Forgings Ltd.

30 Apr 2025

76.05

-1.23%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Informerics Ratings vide their communication dated April 29, 2025 has revised the ratings assigned to Long term Bank Facilities and Withdrawn the ratings assigned to Short term Bank Facilities of the Company.

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Maiden Forgings Ltd.

07 Apr 2025

76.05

-1.23%

Company Update

Maiden Forgings Ltd - 543874 - Forwarding Yearly Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, …

BSE India

Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (substantial Acquisition of shares and Takeover) Regulations, 2011 as amended, received from Promoter and Promoters Group of the Company for the year ended 31 March, 2025 for your kind persual and records.

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Maiden Forgings Ltd.

07 Apr 2025

76.05

-1.23%

Company Update

Maiden Forgings Ltd - 543874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the above cited matter, the Company is hereby submitting the confirmation certificate as provided by Registrar and Transfer Agent of the Company for confirming the compliance with the provisions of Regulation 74(5) of the SEBI(Depositories and participants) Regulations, 2018 relating to the request received for dematerialization of securities during the quarter ended March 31, 2025. Kindly, take the confirmation Certificate on your record.

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Maiden Forgings Ltd.

29 Mar 2025

76.05

-1.23%

SAST

Maiden Forgings Ltd - 543874 - Closure of Trading Window

BSE India

Pursuant to the provisions of Securities Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from April 01, 2025 till 48 hours after the announcement to the stock exchanges of the Financial Results of the Company for the quarter and financial year ending on 31st March, 2025.

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Maiden Forgings Ltd.

26 Feb 2025

76.05

-1.23%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Credit Rating

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 CARE Ratings Limited vide their Communication dated February 19, 2025 has withdrawn the ratings assigned to the Long Term Bank Facilities of the Company.

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