MAAN ALUMINIUM LTD. - 532906 - Board Recommends Bonus Issue
Maan Aluminium Ltd has informed that the Board of Directors of the Company at its meeting held on June 21, 2021, inter alia, has considered and approved the following: Recommendation of issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. 1 (One) Equity Share for every 1 (One) fully paid up Equity Shares of Rs. 10/- each subject to approval of the shareholders of the Company. Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Considering Proposal For Declaration Of Bonus Issue Of Equity Shares
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve in the proportion of 1 (one) fully paid up Equity Share of Rs. 10/- (Rupees Ten) each, for every 1 (One) fully paid-up Equity Shares of Rs. 10/- (Rupees Ten) as bonus equity share each held by members or allotted to such member i.e. in the ratio of 1:1 (One bonus share for every One equity share held). MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our Outcome letter dated May 31, 2021, regarding Meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31, 2021, Please find enclosed the Newspaper Advertisement published on June 01, 2021 in compliance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in English daily newspaper ('Financial Express') and Hindi daily newspaper ('Jansatta'). MAAN ALUMINIUM LTD. - 532906 - Audited Financial Result For The Quarter And Year Ended On 31St March, 2021
Audited Financial result for the quarter and year ended on 31st March, 2021 MAAN ALUMINIUM LTD. - 532906 - Outcome Of Board Meeting
Outcome of Board Meeting dated 31st May, 2021 Maan Aluminium Ltd - 532906 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended 31st March, 2021 Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021 and Other agenda Item (If any). MAAN ALUMINIUM LTD. - 532906 - Disclosure Pursuant To Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find the details of Key Managerial Personnel who have been authorized for the purpose of determining the materiality of an event and information and for the purpose of making disclosures to the Stock Exchange under this regulation.
