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MAAN ALUMINIUM LTD. - 532906 - Reg. 34 (1) Annual Report

 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. The Annual Report for Financial Year 2019-2020 shall also be made available on the Company's website www.maanaluminium.com , website of the Stock Exchange i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.
07-09-2020
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MAAN ALUMINIUM LTD. - 532906 - Intimation Regarding AGM/Book Closure Dates/Evoting/Cut Offs Dates

 1. Seventeenth Annual General Meeting on Tuesday, September 29, 2020 at 1.00 P.M. 2. Register of Member and Share Transfer Books of the Company will remain closed from 23.09.2020, Wednesday to 29.09.2020, Tuesday (both days inclusive). 3. Cut off Dates for the purpose of e-voting September 22, 2020, Tuesday. 4. Remote e-voting period from Saturday 26.09.2020 at 9.00 am and end on Monday 28.09.2020 at 5.00 P.M.
02-09-2020
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MAAN ALUMINIUM LTD. - 532906 - Intimation Regarding AGM/Book Closure Date/Cut Offs Dates/E-Voting

 1. Seventeenth Annual General Meeting on Tuesday, September 29, 2020 at 1.00 P.M. 2. Register of Member and Share Transfer Books of the Company will remain closed from 23.09.2020, Wednesday to 29.09.2020, Tuesday (both days inclusive). 3. Cut off Dates for the purpose of e-voting September 22, 2020, Tuesday. 4. Remote e-voting period from Saturday 26.09.2020 at 9.00 am and end on Monday 28.09.2020 at 5.00 P.M.
02-09-2020
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MAAN ALUMINIUM LTD. - 532906 - Outcome Of The Board Meeting Dated September 02, 2020

 In Compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Board of Director in its meeting held on September 02, 2020, Wednesday at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, commenced at 12.30 P.M. has decided that the 17th Annual General Meeting (AGM) of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on September 29, 2020, Tuesday, at 1.00 P.M. in compliance with General Circulars No. 14/2020, 17/2020, 20/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI).
02-09-2020
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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 31st March 2020.
29-08-2020
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MAAN ALUMINIUM LTD. - 532906 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Maan Aluminium Ltd has submitted to BSE a copy of Clarification is enclosed.
21-08-2020
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MAAN ALUMINIUM LTD. - 532906 - Clarification sought from Maan Aluminium Ltd

 The Exchange has sought clarification from Maan Aluminium Ltd on August 20, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-08-2020
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Annual report for Maan Aluminium Ltd. for FY-2020
09-08-2020
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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 ended June 30, 2020. Please find enclosed the Newspaper Advertisement published on August 01, 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').
01-08-2020
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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 Audited Financial Results for the Quarter and Financial Year ended March 31, 2020. Please find enclosed the Newspaper Advertisement published on August 01, 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').
01-08-2020
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