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The Annexure

Desk› Metals & Mining› Maithan Alloys Ltd

Maithan Alloys Ltd

BSE 590078 MAITHANALL INE683C01011
Commodities Metals & Mining Ferrous Metals Ferro & Silica Manganese

Filing rhythm · 60 trading days

18 filings · 7 material · busiest 2026-08-13

What it files

Newspaper Publication3 Board Outcome2 Change in Management2 General2 Board Meeting2 Acquisition2 Record Date1 Charter Amendment1

Filings

18 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement relating to the publication of the Extract of Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30.06.2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Financial Results For June-2026

    Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Change in Management

    Change in Management

    Change in Management - Appointment/Re-appointment of Independent Directors.

    Company Update / Change in Management View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Change in Management - Change in designation of Executive Directors.

    Company Update / Change in Management View filing →

  5. 13 August 2026

    General

    Outcome Of The Board Meeting

    Approval of Material Related Party Transactions with Maithan Ferrous Private Limited ( a subsidiary of the Company) and alteration of the constitution of Board Committees by the Board of Directors.

    Company Update / General View filing →

  6. 13 August 2026

    Record Date

    Record Date For Final Dividend

    As attached.

    Corp. Action / Record Date View filing →

  7. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of revised Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2026.

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering The Un-Audited Financial Result.

    Maithan Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve and take on records the Standalone ....

    Board Meeting / Board Meeting View filing →

  9. 5 August 2026

    Acquisition

    Acquisition

    Acquisition of Equity Shares through Stock Exchange.

    Company Update / Acquisition View filing →

  10. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors - Revised Financial Results

    The Board of Directors of the Company at its meeting held today, i.e. 4th August, 2026, have, inter- alia, considered and approved the revised Standalone Financial Results and the revised ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 4 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Approval of the alteration of the Memorandum of Association of the Company by the Board of Directors.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  12. 28 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication in connection with an intimation of opening of Special Window for Re-lodgement of Transfer Requests of Physical Shares.

    Company Update / Newspaper Publication View filing →

  13. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of Revised Financial Statements And Results For The Year Ended On 31St March, 2026.

    Maithan Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1] the revised Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  14. 9 July 2026

    Compliance Certificate

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

    Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 1 July 2026

    General

    Scheme Of Amalgamation - Update

    An update on the Scheme of Amalgamation/Merger between Impex Metal & Ferro Alloys Limited and Maithan Alloys Limited.

    Company Update / General View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window w.e.f. 1st July, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 11 June 2026

    Scheme of Arrangement

    Scheme of Arrangement

    An update on the Scheme of Amalgamation/Merger between Impex Metal & Ferro Alloys Limited and Maithan Alloys Limited.

    Company Update / Scheme of Arrangement View filing →

  18. 10 June 2026

    Acquisition

    Acquisition

    Acquisition of Equity Shares through Stock Exchange.

    Company Update / Acquisition View filing →