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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With regards to the above captioned subject and reference and pursuant to all the circulars and notifications issued by the SEBI, we wish to inform you that the Board of Directors of the Company at its meeting held on Friday, July 31, 2020, commenced at 12.30 P.M. and concluded at 5.00 P.M. at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, The Board has recommended the appointment M/s. MAK & Associates, Chartered Accountants (Firm Registration Number 03060C) as the Statutory Auditors of the Company in place of the existing Statutory Auditor ie. M/s Khandelwal and Khandelwal Associates, whose term would ends at the conclusion of the Seventeenth Annual General Meeting.
31-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Un-Audited Financial Results For The First Quarter Ended June 30, 2020

 Please find enclosed Un-Audited Financial Results for the First Quarter Ended June 30, 2020
31-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Audited Financial Results For The Quarter And Year Ended March 31, 2020

 Please find enclosed Audited Financial Results for the Quarter and Year Ended March 31, 2020
31-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Outcome Of The Board Meeting

 Please find enclosed Outcome of the Board Meeting dated July 31, 2020.
31-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the Newspaper Advertisement published on July 26, 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').
27-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Submission Of Revised Certificate Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith a revised 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 March 31, 2020.
25-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Update on board meeting

 The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 The Board Meeting to be held on 31/07/2020 has been revised to 31/07/2020 that Pursuant to Regulation 29 (1) (a) and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Maan Aluminium Limited will be held on July 31, 2020, Friday at 12.30 P.M. at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, inter-alia to consider, approve and take on record the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and Un-Audited Financial Results for the quarter ended June 30, 2020.
25-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Intimation Of The 1/2020-2021' Board Meeting Dated July 31, 2020

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of Maan Aluminium Limited will be held on July 31, 2020, Friday at 12.30 P.M. at the Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi-110002, inter-alia to consider, approve and take on record the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 and Un-Audited Financial Results for the quarter ended June 30, 2020.
25-07-2020
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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 June 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.
20-07-2020
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MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended June 30, 2020

 Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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