Corporate Announcement
Security Code : 590078    Company : MAITHANALL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2016, inter alia, to consider the following business:

1. To approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2016.

2. To consider and approve the Audited Consolidated Financial Results of the Company for the year ended March 31, 2016.

3. To recommend payment of dividend for the year 2015-16, if any.

Further, the trading window for dealing in the Securities of the Company will remain closed from May 07, 2016 to May 16, 2016 (both days inclusive).
 

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