Maan Aluminium Share Price

Maan Aluminium

CMP as on 22-Jan-21 15:40

₹ 107.15
-3.35 -3.03%

Open

₹ 111.85

Turnover (lac)

₹ 39

Prev. Close

₹ 110.50

Day's Vol (shares)

₹ 36,806

Day's Range (₹)

₹ 106.55
₹ 114.05

CMP as on22-Jan-21 15:34

₹ 112.00
1.05 0.95%

Open

₹ 112.00

Turnover (lac)

Prev. Close

₹ 110.95

Day's Vol (shares)

₹ 17,005

Day's Range

₹ 106.95
₹ 113.65

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 02-Sep-2020 - -
AGM 29/09/2020 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). 1. Seventeenth Annual General Meeting on Tuesday, September 29, 2020 at 1.00 P.M. 2. Register of Member and Share Transfer Books of the Company will remain closed from 23.09.2020, Wednesday to 29.09.2020, Tuesday (both days inclusive). 3. Cut off Dates for the purpose of e-voting September 22, 2020, Tuesday. 4. Remote e-voting period from Saturday 26.09.2020 at 9.00 am and end on Monday 28.09.2020 at 5.00 P.M. 1. Seventeenth Annual General Meeting on Tuesday, September 29, 2020 at 1.00 P.M. 2. Register of Member and Share Transfer Books of the Company will remain closed from 23.09.2020, Wednesday to 29.09.2020, Tuesday (both days inclusive). 3. Cut off Dates for the purpose of e-voting September 22, 2020, Tuesday. 4. Remote e-voting period from Saturday 26.09.2020 at 9.00 am and end on Monday 28.09.2020 at 5.00 P.M. (AS Per BSE Announcement Dated on 02.09.2020) This is to inform you that the 17th Annual General Meeting of the Company was held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed the summary of the Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule III thereof. (As Per BSE Announcement Dated on 9/29/2020 4:22:28 PM) With reference to the above cited subject, this is to inform you that the 17th Annual General Meeting of the Company was held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed the Voting Results of the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report thereon. (As per BSE Announcement Dated on 30/9/2020)