Maiden Forgings Ltd. Corporate Filings & Announcements

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

Load latest

Maiden Forgings Ltd.

01 Oct 2024

77.45

1.35%

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 enclosed Scrutinizers Report as given by Mr. Mohit Singhal, Proprietor of Mohit Singhal and Associates (having Membership No:- F11143) on remote e-voting and e-voting facility provided by the Company to the members for casting their votes in relation to the business as set out in the Notice of the 19th Annual General Meeting of the Company. Further, I hereby would like to inform that all the resolutions are passed with the requisite majority.

pdf

Maiden Forgings Ltd.

01 Oct 2024

77.45

1.35%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement), 2015, the Company is hereby submitting that the shareholders of the Company in the 19th Annual General Meeting held on Monday, the 30th day of September, 2024, have approved the re-appointment of Ms. Nivedita Garg (DIN: 03359751), who retires by rotation at Annual General Meeting.

pdf

Maiden Forgings Ltd.

01 Oct 2024

77.45

1.35%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting that the shareholders of the Company in the 19th Annual General Meeting held on Monday, the 30th day of September, 2024 have approved the re-appointment of M/s H.G. & Co, Chartered Accountants (FRN: 013074C) as Statutory Auditors of the Company, to hold office for a period of 4 (Four) concesutive years commencing from the conclusion of this Annual General Meeting till the conclusion of 23rd Annual General Meeting of the Company to be held in the year 2028, on such remuneration as may be decided by the Board of Directors.

pdf

Maiden Forgings Ltd.

30 Sep 2024, 12:49PM

77.45

1.35%

Company Update

Maiden Forgings Ltd - 543874 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby informing that the Shareholders of the Company in the 19th Annual General Meeting held on Monday, September 30, 2024, have approved the amendment of the Authorised Share Capital (Clause V of the Memorandum of Association of the Company.

pdf

Maiden Forgings Ltd.

30 Sep 2024, 12:41PM

77.45

1.35%

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 enclosed the summary of proceedings of the 19th Annual General Meeting held on Monday, September 30, 2024 at 11:30 A.M. and concluded at 12:05 P.M. through Video Conferencing/ other Audio Visuals Means.

pdf

Maiden Forgings Ltd.

23 Sep 2024

77.45

1.35%

Company Update

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

BSE India

Pursuant to the provision of the Securities Exchange Board of India (Listing Obligation 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 23, 2024 to September 30, 2024 (both days including) for the purpose of Annual General Meeting.

pdf

Maiden Forgings Ltd.

17 Sep 2024

77.45

1.35%

Corp. Note

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

BSE India

This is in furtherance to our letter dated September 07, 2024 wherein the Company had submitted its Annual Report for FY 2023-24. In view of the above, we are enclosing herewith the revised Annual Report of the Company for the FY 2023-24 along with the Notice of the 19th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 11:30 A.M. through Video Conferencing and other Audio Visual Means. The revised report is also available on the website of the Company at https://maidenforgings.in/Investor_Relation.aspx

pdf

Maiden Forgings Ltd.

09 Sep 2024

77.45

1.35%

Company Update

Maiden Forgings Ltd - 543874 - Outcome Of Board Meeting Held On September 03, 2024

BSE India

pdf

Maiden Forgings Ltd.

09 Sep 2024

77.45

1.35%

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 19th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 11:30 A.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") and Information relating to E-Voting and Book Closure . The Advestisement appeared yesterday i.e., 08 September 2024 in Financial Express and Jansatta, Newspaper.

pdf

Maiden Forgings Ltd.

07 Sep 2024

77.45

1.35%

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 19th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 11:30 A.M. through Video Conferencing and other Audio Visual Means along with the Annual Report for FY 2023-2024 has sent by the Company on September 07, 2024 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 September 06, 2024. Accordingly, the Company is hereby submitting the Annual Report of the Company for Financial Year 2023-2024.

pdf