MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 021210 Name of the Signatory :- ANU AGGARWALDesignation :- Company Secretary and Compliance Officer MAAN ALUMINIUM LTD. - 532906 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maan Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAAN ALUMINIUM LTD. - 532906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above cited subject, this is to inform you that the 17th Annual General Meeting of the Company was held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Please find enclosed the Voting Results of the AGM as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer Report thereon. MAAN ALUMINIUM LTD. - 532906 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 17th Annual General Meeting of the Company was held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Please find enclosed the summary of the Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule III thereof. MAAN ALUMINIUM LTD. - 532906 - Intimation For Recognition Of Company As Two Star Export House Under Foreign Trade Policy 2015-2020
With reference to above mentioned subject, we would like to intimate that the Company has been recognised as the 'Two Star Export House' by the Directorate General of Foreign Trade, Ministry of Commerce and Industry in accordance with the provision of Foreign Trade Policy, 2015-20. Two Star Export House Recognition Certificate has been issued on September 10, 2020, which is being received by the Company on September 22, 2020. This is for your information and records. 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 October, 2020 till 48 hours after the declaration of Financials Results for the Quarter and Half Year ended September 30, 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. 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 the Notice to the members of the Company regarding 17th Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual means (OAVM), Book Closure, E-Voting and Completion of Dispatch of 17th AGM notice and Annual Reports to the shareholders. MAAN ALUMINIUM LTD. - 532906 - Submission Of Annual Report Of The Company For The Financial Year 2019-2020
Pursuant to Regulation 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 17th Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual means (OAVM), Book Closure, E-Voting and Completion of Dispatch of 17th AGM notice and Annual Reports to the shareholders. MAAN ALUMINIUM LTD. - 532906 - Submission Of Annual Report Of The Company For The Financial Year 2019-2020
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the Annual Report of the Company for the Financial Year 2019-2020. MAAN ALUMINIUM LTD. - 532906 - Submission Of Notice Of The 17Th Annual General Meeting
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, please find enclosed the Notice of the 17th Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 at 1.00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual means (OAVM).