lSO900t : 2008 COMPANY

Registered Office : ldeal Centre, 4th Floor t9, A.J.C. Bose Road, Kolkata - 700 017

T (033) 4063 2393 F (033) 2290 0383'E office@maithanalloYs.com

W wwwmaithanalloYs.comCIN : L27101WBl 985P1C039503

21

Listing Department

21st January,201,9

1l

The Secretary

T,Lyons RangeKolkata-700 001

Scrip code: 10023915

The Calcutta Stock Exchange Limited National Stock Exchange of India Ltd.Exchange Plaza, Bandra-Kurla Complex,Bandra (E), Mumbai - 400 051

Scrip code: MAITHANALL-EQ

Ref: Regulation 47 of. the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 20L5

Sub : Newspaper publication of Notice of the Board Meeting

Dear Sir,

We are enclosing herewith copies of the Notice of the Board Meeting as published in theNewspapers i.e. The Economic Times (English Edition) & Arthik Lipi (Bengali Edition) on21't lanuary, 2019, in compliance with the provisions of Regulation +7(t)(a) of Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records,

Thanking you,

Yours faithfully,For Maithan Alloys Limited

n\"O a^lk

Rajesh K. ShahCompany Secretary

EncI: af a

cc: The Corporate Relationship DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400 001

Scrip Code:590078

Works : Unrt-l P O Kalyaneshwarr - 713 369, Dist Burdwan (West Bengal)Unrt-ll E.Pl P, Bymihat, Dist Ri-bhoi-793101 (trileghataya)UniFlll Plot No 42 & 43, APSEZ, PO Atcirutapuram, Dist, Visakhapatnam - 531 011 (A P)

=-

The lndian Statistical lnstitute invites applications for the followingDegree/Diploma Programmes and Research Fellowships:1. 3-year Bachelorof Statistics (8. Stat.)(Hons.)2. 3-yearBachelorof Mathematics (B. Math.)(Hons.)

I MILK UNION LTD.,: DT.M.H.MARIGOWDA ROAD,

: bamulpurchase@gmail.@m

26096282, : FM - 25536597

51/2018-19 Date11.01,2019

(BAMUL) Bengaluru, invitesfrom the interested and elegible

the following items.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.'t3.

2-year Master of Statistics (M.Stat. )2-year Masterof Mathematics (M. Math.)2-year M. S. in Quantitative Economics (MS OE)Z-yearM. S. in Quality Management Science (MS QMS)2-yearM. S. in Library & lnformation Science (MS LIS)2-year M. Tech. in Computer Science (M Tech CS)2-year M. Tech. in Cryptology and Security (M Tech CrS)2- year M. Tech. in Qualig, Reliability and Operations Research (M Tech OROR)1 -year Postgraduate Diploma in ComputerApplications (PGD CA)1-year PostgradUate Diploma in Statistical Methods andAnalytics (PGD SMA)Junior Research Fellowships in Statistics, Mathematics, Quantitative Economics,Computer Science, Quality, Reliability & Operations Research, Physics and AppliedMathematics, Geology, Library & lnformation Science, Biological Science.

NOTICE INVITING OFFERS FOR DISCOVEREDSMATL FIELDS BID ROUND.II

Submission of BidsThe last date for submission of bids forDiscovered Small Fields Bid Round-ll is nowextended till 1200 hrs IST 30th January 2019. Bidopening will commence at 1330 hrs IST on thesame day. The extension for bid submission datehas also been updated in www.dghindia.gov.ina nd www.ebidd i n g.dg hindia. gov. inAll other terms and conditions remainunchanged.

sd/-Joint Secretary (E) to the Government of lndia

Ministry of Petroleum & Natural GasShastriBhawan, Dr. Rajendra Prasad Road

New Delhi-110001, lndiaTel: 91 -1 1 -2338 1 832, F ax: 91 -11 -23070562

meithan alloys ltdCIN: U7l0'1WB1985P1C039503

Regd. ofnce: 'ldoal Centre', 40t Floor, 9, AJC Bose Road, Kolkata - 700 0,l7

emsll: ofnce@nallhanalloys.com; wobslto: www.malthanalloyB.comPh: 03!rl{1692393; Fax: 03}22900383

NOTICE is hereby given puEuant to Regulation 47 ofthe Securities and Exchange Boardlndia (Listing Obligations and Disclosure Requhements) Regulations, 2015, that a meoting o,the Board of Directors of Maihan Alloys Limited will be held on Monday, 28tt Jahuary, 20'lg at'12:00 Noon at its Registered Offic€ siluated at'ldeal Cente', 4ttt Floor, 9, AJC Bose Road,Kolkata-700017, inter-alia, to onsider, approve and hke on record the Standalone Un-AuditedFinancial Results of the Company for the quarter and nine months ended on3131 Dec€mb€r, 2018.

Ihe saij inbmatjon is also available on tle Company's websile at www mai$analloys.com andmay also bo availsble on the websit€ of the Stock Exchanges at www.nseindia.com andww bseindia'm'

Fof itsithan Alloys Limibd

Place: Kolkata Rajesh K. Shah

Date: 19th January 20'19 Company Sesetaly

MSIIE. TECH}IOLOGY DEVELOPIIENT(GEilTRAt FOOTWEAR TRAII{II{G IISIEUTE, AGR )

(M[{rsTRY OF MTCRO SITALL & nEDrUt' ENIERPRTSES)

C-41 & 42, Site "C", Industrial Area, Sikandra, Agra- 282007

TENDER NoTIGE_G:lelCeilThe tender are invited under double bids Systemfrom intrastate manufactures/authorizedsuppliers/agencies for procuremenvset up ofShoe Design Studio(2D, 3D Software). Thedetails of spegification tender documents EMDetc can be downloaded from www.cftiagra.org,in& (www.eprocure.gov. in /eorocure/apo)The last date of submission is 11.02.2019 by03:00 pm and to be opened on 12.02.2019 by03:00 pm.

D,RECT'R

(KAL!NAD! HYDRO-ELECTRIC pROJECT)

CIN No: U85110KA1970SGC001919

No:KPCL/20'18-19/PSMORK_INDENT8135 Date:18.0'1.2019

(Through e.procurement portal)Bids are invited for the work of "Dismantling of existingl50NB.cooling water pipe line for shaft gland system,Supply, Erectlon, Painting, Pressure testing &Gommissioning of New 1 50N B pipe line-Approx. 400RMfrom AG plant room at 86.13M(EL) to overhead tank at109M (EL) (Outside the power house building PhaseJ)"covering all associated works and components to suit thesite conditions, from reputed bidders with proven trackrecord of successful completion of similar works. The detailsof NlT, Brief Bid Notification as well as tender documentscan also be viewed on www.eproc.karnataka.gov.in Lastdate & time for receipt of completed bids: 02.02.2019 upto20.00 hours with EMD of Rs. 80,000/- and tenderprocessing fee (as per e-Procurement) in the form ofe-payments. Date of opening of Part-l (Pre-qualification andTechnical Bid) : 04.02.2019 at 08:00 hours and Date ofopening of Part-ll (Price Bid) of successful qualified bidderswill be intimated later. Further details can be had from theOffice of the Executive Engineer(Turbine) Nagjhari,KPCL, Ambikanagar - 581 363. North Kanara Dist,Karnataka State. Telephone No: +91-9449597960,

14.0'1.2019 to

14,03.2019 tiil 02.30 PMf

The Economic Times date:21.01.2019

Arthik Lipi date: 21.01.2019