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MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20Th May, 2022

 This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. The 19th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 29th day of July, 2022 at 3.00 P.M. through VC/OAVM mode without a common Venue in compliance with General Circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI). 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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MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Approval Of Audited Financial Results And Other Agenda Items

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Statements & Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2022 and Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
11-05-2022
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MAAN ALUMINIUM LTD. - 532906 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAAN ALUMINIUM LTD. 2CINL30007DL2003PLC214485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 65.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEP KUMAR AGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANDEEP KUMAR AGARWAL Designation: CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), we would like to inform that based on Brickwork Ratings India Pvt Ltd. on the bank facilities, the Credit Rating of the Company has been upgraded. Long Term Bank Facilities -BWR BBB + /Stable Upgrade Short Term Bank Faclities - BWR A2 Upgrade
27-04-2022
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MAAN ALUMINIUM LTD. - 532906 - CERTIFICATE AS PER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Disclosure u/r 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2022
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MAAN ALUMINIUM LTD. - 532906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, the Company provides details of dematerialisation and rematerialisation of shares effected during the quarter ended 31st March, 2022. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022, received from our RTA
15-04-2022
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MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
15-04-2022
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MAAN ALUMINIUM LTD. - 532906 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations For The Year Ended 31.03.2022

 We hereby submit the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations for the year ended 31.03.2022
15-04-2022
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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
31-03-2022
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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
30-03-2022
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