MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended September 30, 2019
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here09-10-2019
09-10-2019
Maan Aluminium Ltd - 532906 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations & Disclosure Requirements) 2015 For Half Year Ended September 30, 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI, we have the pleasure in enclosing certificate that certifies that activates in relation to compliance of regulation 7 (2) of SEBI (Listing Obligations & Disclosure Requirements) 2015 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.09-10-2019
Maan Aluminium Ltd - 532906 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 024240 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer09-10-2019
MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window
Trading Window for designated persons for dealing in the securities of the Company shall remain closed from Tuesday, 01st October, 2019 till 48 hours after the announcement of the Financial Results for quarter ended 30.09.2019.30-09-2019
MAAN ALUMINIUM LTD. - 532906 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Maan Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here28-09-2019
Maan Aluminium Ltd - 532906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Maan Aluminium Ltd. has submitted to Stock Exchange the voting results in prescribed format alongwith the report issued by Scrutiniser for remote e-voting/Poll for the 16th Annual General Meeting of our Company held on 27th day of September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 a.m.27-09-2019
MAAN ALUMINIUM LTD. - 532906 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Maan Aluminium Ltd. has submitted to Stock Exchange the Gist of the proceedings of the 16th Annual General Meeting of our Company held on 27th day of September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 a.m. under regulation 30(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations 201527-09-2019
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 to your kind notice that the company has received request about loss of their share certificates from Share holder and they have requested for issue of duplicate Share Certificates12-09-2019
MAAN ALUMINIUM LTD. - 532906 - News Paper Advertisement For AGM
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated August 31, 2019 with regard to the Notice of 16th Annual General Meeting scheduled to be held on Friday, 27th September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 am, please find enclosed the copy of the Public Notice advertisement published in newspapers (Financial Express- English and Jansatha - Hindi) intimating the shareholders about the dispatch of AGM Notice, Annual Report, availability of Remote E-Voting facility and Book Closure dates.05-09-2019
Maan Aluminium Ltd - 532906 - Reg. 34 (1) Annual Report
Maan Aluminium Ltd has submitted the Annual Report of the Company for the Financial Year 2018-19 ending 31st March 2019.01-09-2019