Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Intimation Of The Board Meeting To Consider Un-Audited Financial Results & Payment Of Interim Dividend, If Any And Intimation Of Record Date For The Payment Of Dividend
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 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.30-01-2020