Maan Aluminium Ltd Share Price Maan Aluminium

58.65

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57.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
Maan Aluminium Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 27th September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 am Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility in Friday, 20th September, 2019 The remote e voting period shall commence from Tuesday 24th September, 2019 at 9.00 am and end on Thursday 26th September, 2019 at 5.00 pm. Maan Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) Further the Register of member and share transfer book shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday 27th September, 2019 (As Per BSE Announcement Dated 29.08.2019) Maan Aluminium Ltd. has submitted to Stock Exchange the Gist of the proceedings of the 16th Annual General Meeting of our Company held on 27th day of September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 a.m. under regulation 30(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 27/09/2019) Maan Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28/09/2019)