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MAAN ALUMINIUM LTD. - 532906 - Intimation Regarding 19Th Annual General Meeting, Cut Off Date & Book Closures Date

 It is hereby informed that the 19th Annual General Meeting (AGM) of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 29, 2022, Friday, at 3.00 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 22, 2022 The remote e voting period shall commence from Tuesday 26th July, 2022 at 9.00 am and end on Thursday 28th July, 2022 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 23rd July, 2022 to 29th July, 2022 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday, July 29, 2022
05-07-2022
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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SESI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Newspaper Publications of Notice to Shareholders, pertaining to Nineteenth Annual General Meeting of the Members of the Company, scheduled to be held on Friday, 29th July 2022, at 3.00 PM IST, through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") facility.
04-07-2022
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MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window

 In terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by Stock Exchanges dated April 02, 2019, the Trading Window for dealing in the Equity Shares of the Company shall remain close for all promoters, directors, officers, other designated persons and their immediate relatives, for the period from July 01, 2022 and end 48 hours after the results are made public for the quarter ended on June 30, 2022. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on June 30, 2022 will be intimated in due course.
30-06-2022
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MAAN ALUMINIUM LTD. - 532906 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI LODR Regulations, 2015

 Pursuant to Regulation 23(9) of Securities Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, disclosure of Related Party Transactions for the half year period from October 01, 2021 to March 31, 2022, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. You are requested to kindly take the aforesaid information on record.
03-06-2022
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MAAN ALUMINIUM LTD. - 532906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Jain
30-05-2022
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MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance report
27-05-2022
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MAAN ALUMINIUM LTD. - 532906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priti Jain
26-05-2022
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Annual report for Maan Aluminium Ltd. for FY-2022
21-05-2022
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MAAN ALUMINIUM LTD. - 532906 - Outcome of Board Meeting (AGM on July 29, 2022)

 Maan Aluminium Ltd has informed BSE regarding Outcome of Board Meeting held on May 20, 2022.
20-05-2022
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MAAN ALUMINIUM LTD. - 532906 - Submission Of Audited Financial Results, Statement Of Assets & Liabilities And Cash Flow Statement Etc As Per The Provisions Of SEBI (LODR) Regulations, 2015-Reg

 With reference to the subject cited above, this is to bring to your kind notice that the Board of Directors of the Company at its just concluded meeting i.e. 20th May, 2022, had inter-alia transacted the following items of the business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. Approved the Statement of Assets and Liabilities as at 31st March, 2022. 3. Approved the Cash flow statements for the year ended on 31st March, 2022. 4. Taken note of the Auditor''''s Report on Quarterly and Year to Date Financial Results of the Company. 5. Declaration pursuant to SEBI circular no: CIR/CFD/CMD/56/2016 dated 27th May, 2016. The meeting commenced at 12.30 PM and concluded at 03:15 P.M. This is for your information and necessary records
20-05-2022
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