MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Board approves Dividend
Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2021-22 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 21.02.2022. MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended On 31/12/2021 And Declaration Of Interim Dividend
It is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2021. 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 2021-22 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 21.02.2022. MAAN ALUMINIUM LTD. - 532906 - Reply To Clarification Sought
Maan Aluminium Limited has informed the Exchange regarding ''''''''Clarification on Increase in Volume''''''''. MAAN ALUMINIUM LTD. - 532906 - Clarification sought from Maan Aluminium Ltd
The Exchange has sought clarification from Maan Aluminium Ltd on February 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. MAAN ALUMINIUM LTD. - 532906 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, the record date for taking record of the Members of the Company for the purpose of payment of Interim dividend for FY 2021-22 shall be 21.02.2022. The record date shall be subject to declaration of dividend in the Board Meeting to be held on 12.02.2022. MAAN ALUMINIUM LTD. - 532906 - Update on board meeting
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Update on board meeting-In continuation to the letter dated 03rd February, 2022, Notice is hereby given that pursuant to Regulation 29(2) 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 12, 2022, Saturday 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 Nine Month ended December 31, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report of the Auditors for the corresponding period and to consider the payment of Interim Dividend for the Financial Year 2022-2023, if any. MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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 February 12, 2022, 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, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter, if any. MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended December 31, 2021
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 on December, 2021. Pursuant to the above, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of December, 2021, received from our RTA for your record purpose. MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 032320 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer