Book Closure Details of Maithan Alloys Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Mar 13, 2025	EGM
Nov 27, 2024	POM
May 29, 2024	AGM	Sep 21, 2024	Sep 28, 2024
May 23, 2023	AGM	Sep 20, 2023	Sep 26, 2023	Rs.6.0000 per share(60%)Final Dividend & A.G.M.
May 08, 2023	EGM
Feb 28, 2022	EGM
Sep 02, 2020	AGM
Jul 26, 2019	AGM	Aug 14, 2019	Aug 20, 2019
Aug 08, 2018	AGM	Aug 27, 2018	Aug 31, 2018
Nov 27, 2017	POM
Aug 02, 2017	AGM	Aug 21, 2017	Aug 26, 2017
Jan 12, 2017	EGM
Dec 29, 2015	COM
Aug 20, 2015	AGM	Sep 04, 2015	Sep 11, 2015	Rs.2.0000 per share(20%)Dividend
Jun 08, 2015	POM
Dec 08, 2014	POM
Aug 19, 2014	AGM	Sep 18, 2014	Sep 22, 2014	Rs.2.0000 per share(20%)Dividend
Aug 06, 2014	POM
Jun 27, 2013	AGM	Jul 20, 2013	Jul 26, 2013	Rs.2.0000 per share(20%)Dividend
Aug 24, 2012	AGM	Sep 15, 2012	Sep 21, 2012	Rs.2.00 per share(20%)Dividend
Aug 01, 2011	AGM	Aug 23, 2011	Aug 27, 2011	Rs.2.00 per share(20%)Dividend
Jul 15, 2010	AGM	Aug 14, 2010	Aug 18, 2010	Rs.1.00 per share(10%)Dividend
Jun 29, 2009	AGM	Jul 18, 2009	Jul 25, 2009	10% Dividend
Jul 24, 2008	AGM	Aug 30, 2008	Sep 06, 2008	20% Dividend

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