23-May-2023 | D | We hereby inform that the Board of Directors of the Company at its meeting held today, inter- alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2022-23. The dividend as recommended by the Board of Directors of the Company is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 26th September, 2023. The dividend, if approved at the ensuing AGM shall be paid, subject to deduction of tax at source, to the shareholders on or after 26th September, 2023. The Board of Directors of the Company decided to close the Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose of payment of dividend and the AGM for the financial year ended 31st March, 2023. The Board Meeting commenced at 12:30 P.M. and concluded at 5:50 P.M.
| 18-Sep-2023 | |
30-May-2022 | D | The Board of Directors of the Company at its meeting held today, inter-alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2021-22. | 20-Sep-2022 | |
05-May-2021 | D | The Board of Directors of the Company at its meeting held today, inter- alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial year 2020-21.
The dividend, if approved at the ensuing Annual General Meeting shall be paid/dispatched to the members after 26th August, 2021.
The Board Meeting commenced at 12:30 P.M and concluded at 3:40 P.M.
| 22-Sep-2021 | |
27-Feb-2020 | D | The Board of Directors of the Company at its Meeting held today i.e. on 27th February, 2020 have approved the payment of an Interim Dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each for the Financial Year 2019-20. | 09-Mar-2020 | |
30-Apr-2019 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2019, inter- alia, have recommended a dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 10/- each (i.e. @60%), for the financial Year 2018-19.
The dividend, if approved at the ensuring Annual General Meeting shall be paid/ dispatched to the members after August 07, 2019. | 09-Aug-2019 | |
30-Apr-2018 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2018, inter alia, have recommended a dividend of Rs. 3/- (Rupees Three only) per equity share of Rs. 10/- each (i.e. @30%), for the financial year 2017-18.
The dividend, if approved at the ensuring Annual General Meeting shall be paid/dispatched to the members after August 01, 2018. | 23-Aug-2018 | |
09-May-2017 | D | Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017
Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, has recommended a dividend of Rs. 2.50 paisa (Rupees Two and paisa fifty only) per equity share of Rs. 10/- each, for the financial year 2016-17.The dividend, if approved at the ensuring Annual General Meeting shall be paid/dispatched to the members on and after August 16, 2017.The Board Meeting commenced at 10:30 a.m. and concluded at 2:30 p.m | 16-Aug-2017 | |
11-Mar-2016 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, have declared payment of Interim Dividend of Rs. 2/- (Two) per share of Rs. 10/- each (excluding Corporate Dividend Tax).
The interim dividend shall be paid/dispatched to the members on and after March 28, 2016.
The Board Meeting commenced at 10.30 a.m. and concluded at 11.45 a.m. | 22-Mar-2016 | |
26-May-2015 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 26, 2015, inter alia, has transacted the following :
1. The Board of Directors has recommended a dividend of Rs 2/- per equity share of Rs 10/- each (i.e. @ 20% of the paid up capital) for the year 2014-2015. The dividend, if approved by the shareholders at the Annual General Meeting shall be paid/dispatched by the company on or before October 07, 2015 to the members whose name will appear in the Register of Members, as on the date of ensuring Annual General Meeting. | 02-Sep-2015 | |
27-May-2014 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Rs. 2/ - per equity share of Rs. 10/- each (i.e. @ 20% of the paid up capital) for the year 2013-2014. The dividend, if approved by the shareholders shall be paid/dispatched by the Company on or before October 07, 2014. | 16-Sep-2014 | |
24-May-2013 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each (i.e. @ 20% of the paid up capital) for the year 2012-2013. The dividend, if approved by the shareholders shall be paid / dispatched by the Company on or before September 30, 2013. | 18-Jul-2013 | |
29-Jun-2012 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2012, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 10/- each (i.e. @ 20% of the paid up capital) for the year 2011-2012. The dividend, if approved by the shareholders shall be paid/dispatched by the Company on or before September 30, 2012. | 13-Sep-2012 | |
15-Jun-2011 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2011, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs 10/- each (i.e. @ 20% of the paid up capital) for the year 2010-2011. The dividend, if approved, by the shareholders shall be paid/dispatched by the company on or before September 15, 2011. | 18-Aug-2011 | |
21-Jun-2010 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2010,
Further, the Board of Director has recommended a Dividend (including bonus shares) of Re. 1/- per equity share of Rs. 10/- each for the year 2009-10. | 12-Aug-2010 | |
04-Jun-2009 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 04, 2009, inter alia, has recommended a Dividend of Re 1/- per equity share of Rs 10/- each and Rs 2.88 P (on pro-rata basis) per preference shares of Rs 100/- each for the year 2008-09. | 16-Jul-2009 | |
23-Jul-2008 | D | Maithan Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2008, inter alia, has transacted the following:
Board has recommended a dividend of 20% on equity shares of Rs 10/- each and 10% on preference shares of Rs 100/- each for the F.Y. 2007-08 subject to approval of members in the Annual General Meeting. | 28-Aug-2008 | |
06-Jul-2015 | B | 1:1 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Maithan Alloys Ltd. (Scrip Code: 590078)
Trading Members of the Exchange are hereby informed that, Maithan Alloys Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Maithan Alloys Ltd.
(590078)
RECORD DATE
16/07/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
15/07/2015 DR-074/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 08.07.2015) | 16-Jul-2015 | 1:1 |
10-Jun-2010 | B | SUB. :- Bonus issue of Maithan Alloys Ltd (Scrip Code: 590078)
Trading Members of the Exchange are hereby informed that, Maithan Alloys Limited has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Maithan Alloys Ltd.
(590078)
RECORD DATE
19/06/2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 2 (TWO) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
17/06/2010 DR-056/2010-2011
Trading Members of the Exchange are requested to take note of it. | 19-Jun-2010 | 1:2 |
11-Nov-2024 | BC | Alteration of Memorandum of Association including Main Objects | 01-Apr-2025 | |
11-Feb-2025 | BC | Board of Directors has approved the payment of Interim Dividend of Rs3/- per shares and has fixed 19th February, 2025 as the Record Date for the purpose. The Dividend will be paid on or after 24th Fe | 31-Mar-2025 | |
11-Feb-2025 | BC | Board of Directors has approved the payment of Interim Dividend of Rs3/- per shares and has fixed 19th February, 2025 as the Record Date for the purpose. The Dividend will be paid on or after 24th Fe | 19-Feb-2025 | |
01-Feb-2025 | BC | MAITHAN ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve un-audited standalone and consolidated fina | 11-Feb-2025 | |
24-Jan-2025 | BC | Subhas Chandra Agarwalla | 22-Jan-2025 | |