Maan Aluminium Ltd Share Price Maan Aluminium

58.20

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56.85

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2020 - -
Notice is hereby given that pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on 12th February, 2020, Wednesday, at 12.30 P.M. at the Registered Office of the Company situated at 4/5, First Floor, Asaf Ali Road, New Delhi-110002 inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2019 along with the Limited Review Report of the Auditors for the corresponding period and to consider the payment of Interim Dividend for the Financial Year 2019-2020, if any. Maan Aluminium Ltd has informed BSE that the Company has fixed February 20, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if considered. (As Per BSE Announcement Dated on 31/01/2020) With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 12, 2020 has considered and declared Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2019-20. We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issued thereunder by SEBI, We have the pleasure in enclosing herewith Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2019 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on February 12, 2020 at Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 3.30 P.M (As Per BSE Announcement Dated on 12.02.2020) In continuation to our Outcome Letter dated February 12, 2020, regarding Meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2019, Please find enclosed the Newspaper Advertisement published on February 13, 2020 in compliance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in English daily newspaper (Financial Express) and Hindi daily newspaper (Jansatta). (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 24-Dec-2019 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 that a meeting of the Board of Directors of Maan Aluminium Limited will be held on 31st December, 2019, Tuesday at 12.30 P.M. at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002. You are requested to take the above on records Regarding the subject and reference mentioned above, we wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, that the Board of Directors at their meeting held on 31st December, 2019 at 12.30 P.M. at the registered office of the Company has appointed Ms. Anu Aggarwal (ACS-55994) as the Whole -Time Company Secretary and Compliance Officer of the Company w.e.f 31st December, 2019. (As per BSE Announcement dated on 31/12/2019)
Board Meeting - 04-Nov-2019 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th September, 2019 along with other Agenda items (if any) In the Board Meeting of Company held on 14.11.2019, the Board of Directors have approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30.09.2019. Accordingly, please find enclosed herewith the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30.09.2019 along with the Limited Review Report. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 02-Aug-2019 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th June, 2019 and To fix the date of Annual General Meeting apart from other business items. Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the trading Window for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed from Monday, 01st July, 2019 till expiry of 48 hours from the conclusion of the Board Meeting (both days inclusive). Maan Aluminium Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-May-2019 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial results for the quarter and financial year ended on 31st March 2019 and other Agenda Items, If any. Trading Window for dealing with the shares of the Company by Directors, Designated Employees including their relatives and Auditors will remain closed with effect from 23rd May, 2019 till expiry of 48 hours from the conclusion of the Board Meeting of the Company to be held on 30th May, 2019 in which Board will consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. The Board of Directors at its meeting held today, has approved the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 : 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2019. 2. Auditors Report with Declaration of unmodified opinions on the Audited Financial Results; 3. Declaration pursuant to Regulation 33(3)(d) of the securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The meeting of Board of Director commenced at 12.30 pm. and concluded at 4.15 p.m. The Board of Directors of the Company at their meeting held today i.e. May 30, 2019, has inter alia, considered and approved the following: 1. Audited standalone financial results of the Company for the quarter and year ended on 31st March, 2019 alongwith Auditors Report of the Statutory Auditors thereon attached herewith; We declare that the aforesaid Audit Reports are with unmodified opinion. 2. All other businesses as per agenda circulated. (As Per BSE Announcement Dated On 30/05/2019)