Maan Aluminium Share Price

Maan Aluminium

CMP as on 02-Aug-21 15:28

₹ 207.45
9.85 4.98%

Open

₹ 197.60

Turnover (lac)

₹ 20

Prev. Close

₹ 197.60

Day's Vol (shares)

₹ 9,825

Day's Range (₹)

₹ 190.00
₹ 207.45

CMP as on02-Aug-21 14:57

₹ 208.30
9.92 5%

Open

₹ 207.95

Turnover (lac)

₹ 17

Prev. Close

₹ 198.38

Day's Vol (shares)

₹ 5,645

Day's Range

₹ 198.40
₹ 208.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Jun-2021 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve in the proportion of 1 (one) fully paid up Equity Share of Rs. 10/- (Rupees Ten) each, for every 1 (One) fully paid-up Equity Shares of Rs. 10/- (Rupees Ten) as bonus equity share each held by members or allotted to such member i.e. in the ratio of 1:1 (One bonus share for every One equity share held). Maan Aluminium Ltd has informed that the Board of Directors of the Company at its meeting held on June 21, 2021, inter alia, has considered and approved the following: Recommendation of issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. 1 (One) Equity Share for every 1 (One) fully paid up Equity Shares of Rs. 10/- each subject to approval of the shareholders of the Company. (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 BSE Announcement Dated on 23/06/2021)
Board Meeting - 21-May-2021 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and Other agenda Item (If any). Outcome of Board Meeting dated 31st May, 2021 Audited Financial result for the quarter and year ended on 31st March, 2021 (As Per BSE Announcement Dated 31.05.2021) In continuation to our Outcome letter dated May 31, 2021, regarding Meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2021, Please find enclosed the Newspaper Advertisement published on June 01, 2021 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 01.06.2021)
Board Meeting - 03-Feb-2021 - -
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 February 13, 2021, Saturday at 12.30 P.M at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002, inter alia, to consider and approve the following: 1. Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of Dividend, if any. 3. Any other matter, if any. Outcome of the Board Meeting Dated 13th February, 2021 (As Per BSE Announcement Dated on 13.02.2021)
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).
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