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MAAN ALUMINIUM LTD. - 532906 - Board to consider Interim Dividend

 With reference to earlier letter dated November 02, 2020, Maan Aluminium Ltd now has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2020, inter alia, to consider and approve the Un-AuditedFinancial Results of the Company for the Quarter and Half Year ended September 30, 2020 along with the Limited Review Report of the Auditors for the corresponding period and to consider the payment of Interim Dividend for the Financial Year2020-2021, if any. Further, pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will be reopened after 48 hours declaration of Financial Results.
04-11-2020
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MAAN ALUMINIUM LTD. - 532906 - Update on board meeting

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Update on board meeting
04-11-2020
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MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We Wish to bring to your kind notice that M/s. Link Intime India Private Limited , Registrar and Transfer Agent (RTA) vide their email dated November 04, 11 has intimated the Company regarding the following Shareholders have reported to the Company about Loss/misplace of their Share Certificate and have requested for Issue of Duplicate Share Certificate in lieu of lost share certificate
04-11-2020
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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our Intimation letter dated November 02, 2020, regarding Meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2020. Please find enclosed the Newspaper Advertisement published on November 03, 2020 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'). This is for your information, records and necessary action.
03-11-2020
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MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 10, 2020, Tuesday At 12.30 P.M.

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 that a meeting of the Board of Directors of Maan Aluminium Limited will be held on November 10, 2020, Tuesday at 12.30 P.M. at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will be reopened after 48 hours declaration of Financial Results. You are requested to take the above on records.
02-11-2020
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MAAN ALUMINIUM LTD. - 532906 - Minutes Of The Seventeenth Annual General Meeting Of The Members Of The Maan Aluminium Limited Held On Tuesday, The 29Th Day Of September, 2020 Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

 We are pleased to enclose herewith copy of the Minutes of the proceedings of the 17th Annual General Meeting held on 29th Day of September, 2020 through video conferencing
27-10-2020
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Maan Aluminium Ltd - 532906 - Shareholding for the Period Ended September 30, 2020

 Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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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 September 30, 2020 duly signed by the Company's Registrar and Share Transfer Agent i.e. Link Intime India Pvt. Ltd and the Company Secretary and Compliance Officer of the Company. This is for your information and records.
14-10-2020
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MAAN ALUMINIUM LTD. - 532906 - Submission Of Certificate Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a certificate received from Practicing Company Secretary pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the Half Year ended September 30, 2020. Kindly update the same on your records.
14-10-2020
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MAAN ALUMINIUM LTD. - 532906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Registrar and Transfer Agent (RTA) of the Company i.e. Link Intime India Pvt Ltd has confirmed to Depositories, in respect to the certificates of securities received for dematerialization during the quarter ended September 30, 2020 that the securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities of the Company are listed. The RTA has also confirmed that the certificates of securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days of its receipt.
13-10-2020
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