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MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company''s Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in the shares of the Company will be closed from 1st January, 2021 till 48 hours after the declaration of Financials Results for the Quarter and Nine Months ended December 31, 2020 will remain closed for all promoters, directors, officers, other designated persons and their immediate relatives. Further the above information is also available on the Company's website at www.maanaluminium.com. This is for your information and records.
24-12-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window

 We wish to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company''s Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in the shares of the Company will be closed from 1st January, 2021 till 48 hours after the declaration of Financials Results for the Quarter and Nine Months ended December 31, 2020 will remain closed for all promoters, directors, officers, other designated persons and their immediate relatives. Further the above information is also available on the Company's website at www.maanaluminium.com.
24-12-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Submission Of Half-Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby enclose the disclosure of Related Party Transactions for the half-year ended 30th September 2020, in the format specified in the relevant Accounting Standards. You are requested to kindly take the same on record.
08-12-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the newspaper publication of Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2020. Please find enclosed the Newspaper Advertisement published on November 11, 2020, Wednesday, 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').
11-11-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Board approves Dividend

 The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share for the financial year 2020-2021. The Interim Dividend shall be paid to the Equity Shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, November 20, 2020 which is the Record Date fixed for the purpose.
10-11-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Outcome Of Board Meeting For Financial Results For The Quarter And Half Year Ended September 30, 2020

 We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issued thereunder by SEBI, We have the pleasure in enclosing herewith Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2020 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on November 10, 2020 at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi. The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share for the financial year 2020-2021.
10-11-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Outcome Of Board Meeting For Financial Results For The Quarter And Half Year Ended September 30, 2020

 We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issued thereunder by SEBI, We have the pleasure in enclosing herewith Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2020 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on November 10, 2020 at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi. The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share for the financial year 2020-2021.
10-11-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Record Date For Determining The Entitlement Of The Shareholders For The Payment Of Interim-Dividend

 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Record Date for determining the entitlement of the Shareholders for the payment of aforesaid Interim-Dividend shall be 20th November, 2020, Friday, if considered and approved by the Board of Directors at its meeting to be held on November 10, 2020, Tuesday at 12.30 P.M..
04-11-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Record Date For Interim Dividend 2020-2021

 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Record Date for determining the entitlement of the Shareholders for the payment of aforesaid Interim-Dividend shall be 20th November, 2020, Friday, if considered and approved by the Board of Directors at its meeting to be held on November 10, 2020, Tuesday at 12.30 P.M..
04-11-2020
Bigul

MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Board to consider Dividend

 In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Record Date for determining the entitlement of the Shareholders for the payment of aforesaid Interim-Dividend shall be 20th November, 2020, Friday, if considered and approved by the Board of Directors at its meeting to be held on November 10, 2020, Tuesday at 12.30 P.M..
04-11-2020
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