Maiden Forgings Ltd. Corporate Filings & Announcements

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

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Maiden Forgings Ltd.

30 May 2024

73.15

-0.49%

Company Update

Maiden Forgings Ltd - 543874 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 15(2)(b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare and confirm that the Company is not required to submit a Secretarial Compliance Report to the stock exchange as required under Regulation 24A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2024.

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Maiden Forgings Ltd.

29 May 2024

73.15

-0.49%

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 Earnings Conference Call for H2 FY 24 will be organized by the Company on Monday, June 03, 2024 at 11:00 A.M hosted by Kirin Advisors.

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Maiden Forgings Ltd.

23 May 2024, 05:04PM

73.15

-0.49%

Board Meeting

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

BSE India

Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the Half Year and Year ended March 31, 2024 along with other agendas.

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Maiden Forgings Ltd.

12 Apr 2024

73.15

-0.49%

Company Update

Maiden Forgings Ltd - 543874 - Submission Of Compliance Certificate Under Sub-Regulation (3) Of Regulation 7 …

BSE India

Pursuant to the provision of sub-regulation (3) of Regulation 7 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby enclosed a Compliance Certificate relating to certifying the compliance with the provisions of sub-regulation (2) of Regulation 7 of SEBI (LODR) Regulations, 2015 for the period ended March 31, 2024.

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Maiden Forgings Ltd.

11 Apr 2024

73.15

-0.49%

Company Update

Maiden Forgings Ltd - 543874 - Submission Of Compliance Certificate Under Sub-Regulation (9) Of Regulation 40 …

BSE India

Pursuant to the provision of sub-regulation (9) of Regulation 40 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "SEBI (LODR) Regulations, 2015"), the Company is hereby enclosed Compliance Certificate issued by M/s Mohit Singhal & Associates, Practising Company Secretary, for certifying that during the FY 2023-2024, all the certificates related to transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies have been issued within 30 days from the date of lodgement by M/s Maashitla Securities Private Limited (SEBI Registered Category-I RTA bearing Ref No. INR0000004370), the Registrar and Share Transfer Agent of the Company. Kindly, take the same on your record.

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Maiden Forgings Ltd.

10 Apr 2024

73.15

-0.49%

Company Update

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

BSE India

With reference to the above-mentioned matter, the Company is hereby submitting the confirmation certificate as provided by the 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, 2024.

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Maiden Forgings Ltd.

10 Apr 2024

73.15

-0.49%

Company Update

Maiden Forgings Ltd - 543874 - General Announcement About Exhibiting At 'Wire & Tube Fair' Dusseldorf, …

BSE India

Pursuant to the provision of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company is exhibiting at one of the biggest fair of its industry i.e. Wire & Tube Fair Dusseldorf, Germany from April 15, 2024 to April 19, 2024.

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Maiden Forgings Ltd.

10 Apr 2024

73.15

-0.49%

Company Update

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

BSE India

With reference to above-cited matter, the Company is hereby submitting the confirmation certificate provided by the 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, 2024.

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Maiden Forgings Ltd.

10 Apr 2024

73.15

-0.49%

Company Update

Maiden Forgings Ltd - 543874 - Outcome Of Analysts'/Investors' Meeting Held On 09Th April 2024

BSE India

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the officials of the Company participated in the Analyst/ investor meeting held on April 09, 2024 at 12:00 P.M. in virtual mode.

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Maiden Forgings Ltd.

08 Apr 2024

73.15

-0.49%

AGM

Maiden Forgings Ltd - 543874 - Submission Of Revised Summary Of Proceedings Of 18Th Annual General …

BSE India

Pursuant to the provision of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is hereby enclosing the revised summary of proceedings of the 18th Annual General Meeting held on Thursday, September 21, 2023 at 11:15 A.M. and concluded at 11:36 A.M. through video conferencing/ other Audio Visual Means as per the direction received vide discrepancy received from the Listing Compliance Monitoring Team (BSE Limited). Discrepancy: The Company has not provided the conclusion time in the proceedings of the 18th Annual General Meeting submitted to the same.

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