Maan Aluminium Share Price

Maan Aluminium

CMP as on 19-Jan-21 15:32

₹ 114.55
0.05 0.04%

Open

₹ 115.65

Turnover (lac)

₹ 26

Prev. Close

₹ 114.50

Day's Vol (shares)

₹ 22,327

Day's Range (₹)

₹ 113.55
₹ 116.75

CMP as on19-Jan-21 14:56

₹ 115.10
0.25 0.22%

Open

₹ 115.00

Turnover (lac)

Prev. Close

₹ 114.85

Day's Vol (shares)

₹ 14,471

Day's Range

₹ 114.05
₹ 118.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 November 10, 2020, Tuesday at 12.30 P.M. at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further pursuant to Companys Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will be reopened after 48 hours declaration of Financial Results. You are requested to take the above on records. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Record Date for determining the entitlement of the Shareholders for the payment of aforesaid Interim-Dividend shall be 20th November, 2020, Friday, if considered and approved by the Board of Directors at its meeting to be held on November 10, 2020, Tuesday at 12.30 P.M. The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share for the financial year 2020-2021. The Interim Dividend shall be paid to the Equity Shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, November 20, 2020 which is the Record Date fixed for the purpose. 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 Half Year Ended September 30, 2020 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 November 10, 2020 at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi. The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share for the financial year 2020-2021. (As Per BSE Announcement Dated on 10.11.2020)
Board Meeting - 02-Sep-2020 - -
In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Board of Director in its meeting held on September 02, 2020, Wednesday at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, commenced at 12.30 P.M. has decided that the 17th Annual General Meeting (AGM) of the Company will be held over Video Conference (VC)/Other Audio Visual Means (OAVM) on September 29, 2020, Tuesday, at 1.00 P.M. in compliance with General Circulars No. 14/2020, 17/2020, 20/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI).
Board Meeting - 25-Jul-2020 - -
The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 that Pursuant to Regulation 29 (1) (a) and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Maan Aluminium Limited will be held on July 31, 2020, Friday at 12.30 P.M. at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, inter-alia to consider, approve and take on record the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and Un-Audited Financial Results for the quarter ended June 30, 2020. Please find enclosed Outcome of the Board Meeting dated July 31, 2020 (As Per BSE Announcement dated on 31.07.2020)
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)