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Maan Aluminium Ltd - 532906 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mrs. Dipti Jain (DIN: 06942550), Executive Director of the Company has resigned from the directorship of the Company w.e.f. 23rd December, 2019, Monday, due to some personal and un-avoidable reasons. The Board of Directors has noted the above resignation and placed on its record its sincere appreciation for Mrs. Dipti Jain for her valuable services, guidance and contribution to the Company during her tenure as the member of the Board This is for your information and records
25-12-2019
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Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Intimation Of Board Meeting

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 that a meeting of the Board of Directors of Maan Aluminium Limited will be held on 31st December, 2019, Tuesday at 12.30 P.M. at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002. You are requested to take the above on records
24-12-2019
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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Maan Aluminium Ltd. has informed the Exchange that Mr. Sandeep Kumar Agarwal, Chief Financial Officer(CFO) of the Company has resigned from the Post of Chief Financial Officer(CFO). Mr. Sandeep Kumar Agarwal, Chief Financial Officer(CFO) of the Company will be relived from all his duties of Chief Financial Officer(CFO) w.e.f. Close of the Business hours of 16th day of November, 2019.
16-11-2019
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Maan Aluminium Ltd - 532906 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Maan Aluminium Ltd. has informed the Exchange that Mr. Sandeep Kumar Agarwal, Company Secretary and Compliance officer of the Company has resigned from the Post of Company Secretary and Compliance officer. Mr. Sandeep Kumar Agarwal, Company Secretary and Compliance officer of the Company will be relived from all his duties of Company Secretary and Compliance officer w.e.f. Close of the Business hours of 16th day of November, 2019.
16-11-2019
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Maan Aluminium Ltd - 532906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")
15-11-2019
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MAAN ALUMINIUM LTD. - 532906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ("Listing Regulations")

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")
15-11-2019
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MAAN ALUMINIUM LTD. - 532906 - Unaudited Financial Results Of The Company For The Quarter And Half Ended September 30, 2019

 In the Board Meeting of Company held on 14.11.2019, the Board of Directors have approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30.09.2019. Accordingly, please find enclosed herewith the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30.09.2019 along with the Limited Review Report.
14-11-2019
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Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On 30Th September, 2019

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th September, 2019 along with other Agenda items (if any)
04-11-2019
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Maan Aluminium Ltd - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Maan Aluminium Ltd. has submitted the information pertaining to loss of Share certificate of shareholders
19-10-2019
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Maan Aluminium Ltd - 532906 - Disclosure U/R 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith certificate in respect of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 30th September, 2019 issued by CS Anita Aswal, Practicing Company Secretary
16-10-2019
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