MAAN ALUMINIUM LTD. - 532906 - APPOINTMENT OF COMPLIANCE OFFICER
APPOINTMENT OF COMPLIANCE OFFICER27-04-2021
27-04-2021
Maan Aluminium Ltd - 532906 - Non-Applicability Of SEBI Circular Dated November 26, 2018 With Regard To Borrowings By Large Corporates (LC)
Non-Applicability Of SEBI Circular Dated November 26, 2018 With Regard To Borrowings By Large Corporates (LC)27-04-2021
Maan Aluminium Ltd - 532906 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Company Secretary and Compliance Officer24-04-2021
MAAN ALUMINIUM LTD. - 532906 - Disclosure U/R 40(9) & 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith certificate in respect of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 31st March, 2021 issued by CS Anita Aswal, Practicing Company Secretary23-04-2021
Maan Aluminium Ltd - 532906 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith a Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, for the half year ended March 31, 2021 duly signed by the Company''s Registrar and Share Transfer Agent i.e. Link Intime India Pvt. Ltd.13-04-2021
MAAN ALUMINIUM LTD. - 532906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulation 201813-04-2021
Maan Aluminium Ltd - 532906 - Shareholding for the Period Ended March 31, 2021
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here13-04-2021
MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended March 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 037370 Name of the Signatory :- RAVINDER NATH JAINDesignation :- Managing Director / Whole Time Director13-04-2021
MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window
In terms of provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with clarification issued by Stock Exchanges dated April 02, 2019, the Trading Window for dealing in the Equity Shares of the Company shall remain close for all promoters, directors, officers, other designated persons and their immediate relatives, for the period from Thursday, April 01, 2021 and end 48 hours after the results are made public for the quarter/year ended on March 31, 2021. The date of Board meeting for declaration of the Financial Results of the Company for the quarter/year ended on March 31, 2021 will be intimated in due course.30-03-2021
MAAN ALUMINIUM LTD. - 532906 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that subject to the approval of shareholders of the Company at the ensuing Annual General Meeting, the Board of Directors of the Company pursuant to the resolution passed through Circulation made effective from 25th February, 2021; have appointed Mr. Viksit Chadha (DIN: 08236797) be and is hereby appointed as the Additional Director and Occupier of the factory of the Company w.e.f 25th February, 2021;25-02-2021