MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to submit herewith regarding loss of Share Certificates No. 2376 Equity shares and issue of duplicate share certificates there in lieu of the same. 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 your kind notice that 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 MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our Outcome Letter dated February 12, 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 Nine months ended December 31, 2019, Please find enclosed the Newspaper Advertisement published on February 13, 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'). Maan Aluminium Ltd - 532906 - Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2019
We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issued thereunder by SEBI, We have the pleasure in enclosing herewith Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2019 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on February 12, 2020 at Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi. Maan Aluminium Ltd - 532906 - Appointment Of Chief Financial Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors has approved the appointment of Mr. Ashish Rajesh Jain (DIN: 06942547) as the Chief Financial Officer and Key managerial Personnel of the Company w.e.f. 12th February, 2020. Mr Ashish Rajesh Jain is the Executive Director of the Company and has been with the Company for last more than 5 years handling Finance. Maan Aluminium Ltd - 532906 - Corporate Action-Board approves Dividend
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 12, 2020 has considered and declared Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2019-20. Maan Aluminium Ltd - 532906 - Outcome Of Board Meeting For Financial Results For The Quarter And Nine Months Ended December 31, 2019
We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read With Corresponding Circulars and Notifications Issued thereunder by SEBI, We have the pleasure in enclosing herewith Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2019 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on February 12, 2020 at Registered Office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi. The meeting of the Board of Directors of the Company commenced at 12.30 P.M. and concluded at 3.30 P.M Maan Aluminium Ltd - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our Intimation letter dated January 30, 2020, regarding Meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 12, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31, 2019 and Declaration of Interim Dividend, Please find enclosed the Newspaper Advertisement published on January 31, 2020 in compliance with Regulation of 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in English daily newspaper ('Financial Express') and Hindi daily newspaper ('Jansatta'). Maan Aluminium Ltd - 532906 - Fixes Record Date for Interim Dividend
Maan Aluminium Ltd has informed BSE that the Company has fixed February 20, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if considered. Maan Aluminium Ltd - 532906 - Corporate Action-Board to consider Dividend
Notice is hereby given that pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on 12th February, 2020, Wednesday, at 12.30 P.M. at the Registered Office of the Company situated at 4/5, First Floor, Asaf Ali Road, New Delhi-110002 inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2019 along with the Limited Review Report of the Auditors for the corresponding period and to consider the payment of Interim Dividend for the Financial Year 2019-2020, if any.