Bigul

MAAN ALUMINIUM LTD. - 532906 - Update on board meeting

The Board Meeting to be held on 03/11/2022 has been revised to 05/11/2022 The Board Meeting to be held on 03/11/2022 has been revised to 05/11/2022 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Limited Review Report of the Auditors for the corresponding period along with consideration of the payment of Interim Dividend for the Financial Year 2022-2023, if any.
29-10-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 ,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 03, 2022, Thursday 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, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further pursuant to Company''s 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.
21-10-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Maan Aluminium Limited has informed the Exchange regarding ''''Certificate pursuant to regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2022
14-10-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window

We wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance Code of Conduct for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their immediate relatives with effect from Saturday, 01st October, 2022 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended on September 30, 2022. The date of consideration of Un-audited Financial Results for the year quarter ended September 30, 2022 shall be intimated in due course.
30-09-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Minutes Of Annual General Meeting Held On 29-Jul-2022

Maan Aluminium Limited has informed the Exchange about Minutes of Annual General Meeting held on 29-Jul-2022
23-08-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-08-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the newspaper publication of the Un audited Financial Results for the Quarter ended 30th June, 2022 in Financial Express English Edition and Jansatta in Hindi Edition.
09-08-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Dividend Updates

Board of Directors of the Company at its meeting held on August 08, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 17.08.2022.
08-08-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Un-Audited Financial Results For The Quarter Ended On 30.06.2022

It is to inform that the Board of Directors of the Company in their meeting held today has approved : 1. Unaudited Financial Results of the Company for the Quarter Ended June 30, 2022 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015.
08-08-2022
Bigul

MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended On 30.06.2022 And Declaration Of Interim Dividend

It is to inform that the Board of Directors of the Company in their meeting held today has approved : 1. Unaudited Financial Results of the Company for the Quarter Ended June 30, 2022 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015. 2. Declared Interim Dividend Rs.1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 17.08.2022.
08-08-2022
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