Maan Aluminium Share Price

Maan Aluminium

CMP as on 23-Jul-21 15:29

₹ 392.00
-5.80 -1.46%

Open

₹ 400.95

Turnover (lac)

₹ 42

Prev. Close

₹ 397.80

Day's Vol (shares)

₹ 10,747

Day's Range (₹)

₹ 381.00
₹ 404.45

CMP as on23-Jul-21 15:26

₹ 391.10
-4.95 -1.25%

Open

₹ 404.00

Turnover (lac)

₹ 17

Prev. Close

₹ 396.05

Day's Vol (shares)

₹ 1,354

Day's Range

₹ 391.05
₹ 404.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jul-2021 22-Jun-2021 - -
Maan Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2021 to July 23, 2021 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on July 23, 2021. It is hereby informed that the 18th Annual General Meeting (AGM) of the Company will be held over Video Conference (VC)/Other Audio Visual Means (OAVM) on July 23, 2021, Friday, at 1.00 P.M. 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, July 16, 2021 The remote e voting period shall commence from Tuesday 20th July, 2021 at 9.00 am and end on Thursday 22nd July, 2021 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 17th July, 2021 to 23rd July, 2021 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday, July 23, 2021 (As Per BSE Announcement dated on 21.06.2021) In continuation of our intimation on outcome of the Board Meeting held on June 21, 2021, pertaining to recommendation of Issue of Bonus Shares. The Company has fixed the Record Date i.e. Tuesday, August 3, 2021 to determine eligible shareholders entitled to receive the Bonus Shares. The issuance of Bonus Shares shall be subject to the approval of members in their Annual General Meeting scheduled to be held on Friday, July 23, 2021. The Outcome of the Meeting on the proposal as stated above shall be informed accordingly. (As per NSE Announcement Dated on 23/06/2021) Notice of the 18th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference (VC)/Other Audio Visual Means (OAVM) on July 23, 2021, Friday, at 1.00 P.M. (As Per BSE Announcement dated on 29.06.2021)
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)
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