MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- ANU AGGARWALDesignation :- Company Secretary and Compliance Officer 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 which has already been closed vide letter dated March 28, 2020, from 1st April, 2020 till 48 hours after the declaration of Audited Financials Results for the Quarter and Financial Year ended 31st March, 2020, will continue to remain closed for all promoters, directors, officers, other designated persons and their immediate relatives from July, 01, 2020 up to 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended on June 30, 2020. MAAN ALUMINIUM LTD. - 532906 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
In terms of Regulation 30 read with Schedule III of SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the company is planning for expansion in the manufacturing business of Aluminium Alloy Extruded Products including Rods and Bars and for this the Company has acquired the Building alongwith leasehold land adjoining the existing plant situated at Pithampur Distt. Dhar MP. The Land area measuring approximately 8332 Sq. Meters and build up area measuring 5072.99 Sq. Meters. The total estimated Expenditure is in the range of Rs. 6.35 Crs. MAAN ALUMINIUM LTD. - 532906 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAAN ALUMINIUM LTD. 2CINL30007DL2003PLC214485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANU AGGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ASHISH JAIN Designation: Chief Financial Officer EmailId: [email protected] Date: 25/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance Report, issued by Ms. Anita Aswal, Practising Company Secretary for the Financial Year ended March 31, 2020. MAAN ALUMINIUM LTD. - 532906 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) 2015-SEBI Circular No SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020
Regarding the above mentioned subject and reference and to our the letter dated May 4, 2020; wherein we have informed regarding commencement of manufacturing and other related operations with limited staff and complying with all the rules and regulations as per the Government directives. Further as of now all the Industrial Activities started with face mask, face cover and social distancing. We hereby inform you that we are in process of evaluating the impact of the COVID-19 pandemic on the business, performance and financials and communication in this regard will be submitted while submission of the financial results for the Financial Year Ended March 31, 2020 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 March 31, 2020. 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 March 31, 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. MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended March 31, 2020
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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 For The Half Year Ended 31St March, 2020.
Pursuant to Regulation 7 (3) of the Securities and" Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).