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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 18th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 23, 2021, Friday, at 1.00 P.M. along with intimation of Book Closure, E-Voting and Completion of Dispatch of 18th AGM notice and Annual Reports to the shareholders.
02-07-2021
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MAAN ALUMINIUM LTD. - 532906 - Reg. 34 (1) Annual Report

 With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Annual Report for the Financial Year 2020-21.
01-07-2021
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MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities of the Company will remain closed from Thursday, 01st of July, 2021 till the expiry of 48 hours after declaration of Financial Results for the quarter ended 30th June, 2021.
29-06-2021
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MAAN ALUMINIUM LTD. - 532906 - Notice Of Annual General Meeting On July 23, 2021, Friday

 Notice of the 18th Annual General Meeting (AGM) of the Company scheduled to be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 23, 2021, Friday, at 1.00 P.M.
29-06-2021
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MAAN ALUMINIUM LTD. - 532906 - Disclosure Of Related Party Transactions- Regulation 23(9)

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis and balances for the half year ended March 31, 2021.
24-06-2021
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Maan Aluminium Ltd - 532906 - Disclosure Of Related Party Transactions- Regulation 23(9)

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis and balances for the half year ended March 31, 2021.
24-06-2021
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MAAN ALUMINIUM LTD. - 532906 - Record Date For Issue Of Bonus Shares - Tuesday, August 3, 2021

 In continuation of our intimation on outcome of the Board Meeting held on June 21, 2021, pertaining to recommendation of Issue of Bonus Shares. The Company has fixed the 'Record Date' i.e. Tuesday, August 3, 2021 to determine eligible shareholders entitled to receive the Bonus Shares. The issuance of Bonus Shares shall be subject to the approval of members in their Annual General Meeting scheduled to be held on Friday, July 23, 2021. The Outcome of the Meeting on the proposal as stated above shall be informed accordingly.
23-06-2021
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MAAN ALUMINIUM LTD. - 532906 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Maan Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2021 to July 23, 2021 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on July 23, 2021.
22-06-2021
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MAAN ALUMINIUM LTD. - 532906 - Re Appointment Of Independent Director

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that at the meeting of the Board of Directors of the Company held on June 21, 2021 along with other routine businesses the Board of Directors has re-appointed Mr. Rajpal Jain (DIN: 01040641), Non-Executive Independent Director as the Independent Director of the Company for the second term w.e.f 1st April, 2022 for a period of 5 Years, subject to the approval of Shareholders at the forthcoming Annual General Meeting. In accordance with the circular issued by Stock Exchange we further confirm that the aforesaid Director is not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority. The additional details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 are enclosed herewith.
21-06-2021
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MAAN ALUMINIUM LTD. - 532906 - Annual General Meeting On July 23, 2021, Friday

 It is hereby informed that the 18th Annual General Meeting (AGM) of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 23, 2021, Friday, at 1.00 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 16, 2021 The remote e voting period shall commence from Tuesday 20th July, 2021 at 9.00 am and end on Thursday 22nd July, 2021 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 17th July, 2021 to 23rd July, 2021 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday, July 23, 2021
21-06-2021
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