Board Meeting Intimation for Results & Closure of Trading Window

• Security Code: 590078
• Company: MAITHANALL

Maithan Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Monday, August 08, 2016, at 10:30 a.m. at its plant office, located at P.O. Kalyaneshwari, Dist Burdwan, West Bengal - 713 369, inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2016.

Further, the trading window for dealing in the Securities of the Company will remain closed from July 26, 2016 to August 10, 2016 (both days inclusive).