MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate16-12-2021
16-12-2021
MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-12-2021
MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Un-Audited Financial Result For The Quarter/Half Year Ended 30 September, 2021
Un-audited Financial Result for the quarter/half year ended 30 September, 202112-11-2021
Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2021
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-11-2021
MAAN ALUMINIUM LTD. - 532906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 202116-10-2021
MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended September 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 022220 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer16-10-2021
MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended September 30, 2021
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here16-10-2021
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 Friday, 01st October, 2021 till 48 hours after the declaration of Un-audited Financial Results for the quarter ended on September 30, 2021. The date of consideration of Un-audited Financial Results for the year quarter ended September 30, 2021 shall be intimated in due course.30-09-2021
MAAN ALUMINIUM LTD. - 532906 - MINUTES OF 18TH AGM OF THE COMPANY HELD ON FRIDAY, THE 23RD DAY OF JULY, 2021
We are pleased to enclose herewith copy of the Minutes of the proceedings of the 18th Annual General Meeting held on 23rd Day of July, 2021 through video conferencing.20-08-2021
Maan Aluminium Ltd - 532906 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary05-08-2021