MAAN ALUMINIUM LTD. - 532906 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maan Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAAN ALUMINIUM LTD. - 532906 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) MAAN ALUMINIUM LTD. - 532906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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. MAAN ALUMINIUM LTD. - 532906 - Update on board meeting
The Board Meeting to be held on 02/08/2022 has been revised to 08/08/2022 The Board Meeting to be held on 02/08/2022 has been revised to 08/08/2022 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 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. MAAN ALUMINIUM LTD. - 532906 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 19th Annual General Meeting in compliance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended June 30, 2022 And Other Agenda Item
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2022 and other Agenda Item MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 037370 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer MAAN ALUMINIUM LTD. - 532906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June, 2022 MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper publication of the Notice to the members of the Company regarding 19th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 29, 2022, Friday, at 3.00 P.M. along with intimation of Book Closure, E-Voting and Completion of Dispatch of 19th AGM notice and Annual Reports to the shareholders. Please find enclosed the Newspaper Advertisement published on July 07, 2022 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'). You are requested to kindly take this information on record and disseminate the same MAAN ALUMINIUM LTD. - 532906 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please find enclosed the Notice convening the 19th AGM and the Annual Report of the Company for the financial year 2021-22.