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MAAN ALUMINIUM LTD. - 532906 - Intimation Of 16Th AGM, Book Closure And Cut-Off Date For E-Voting

 Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 27th September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 am Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility in Friday, 20th September, 2019 The remote e voting period shall commence from Tuesday 24th September, 2019 at 9.00 am and end on Thursday 26th September, 2019 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday 27th September, 2019
29-08-2019
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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 Certificates.
28-08-2019
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Maan Aluminium Ltd - 532906 - Outcome of Board Meeting (AGM on Sept 27, 2019)

 Maan Aluminium Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
13-08-2019
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Maan Aluminium Ltd - 532906 - Financial Results And Limited Review Report For The Quarter Ended 30Th June 2019

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 13th August 2019, between 12.30 P. M. and 3.30 P. M., along with a copy of the Limited Review Report of the Auditors of the Company thereon.
13-08-2019
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Centre starts registration for Pradhan Mantri Kisan Maan-Dhan Yojana

 The scheme will be implemented across the country, including Jammu and Kashmir and Ladakh.
09-08-2019
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MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for The Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019 And To Fix The Date Of Annual General Meeting And Consider Other Related Matters.

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th June, 2019 and To fix the date of Annual General Meeting apart from other business items. Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the 'trading Window' for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed from Monday, 01st July, 2019 till expiry of 48 hours from the conclusion of the Board Meeting (both days inclusive).
02-08-2019
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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 holders and they have requested for issue of duplicate Share Certificates.
11-07-2019
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MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended June 30, 2019

 Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
05-07-2019
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MAAN ALUMINIUM LTD. - 532906 - Statement Of Investor Complaints For The Quarter Ended June 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 058580 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
05-07-2019
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Maan Aluminium Ltd - 532906 - Announcement under Regulation 30 (LODR)-Credit Rating

 Credit Rating as assigned by ''Brickwork Rating India Pvt. Ltd." (Credit Rating Agency) vide it''s letter dated 27th June, 2019 as under : 1. Long Term Bank Facility - Upgraded to BWR BBB (Pronounced as BWR Triple B) Outlook : Stable (Upgraded) 2. Short Term Bank Facilities - Upgraded to BWR A3+ (Pronounced as BWR A Three Plus) (Upgraded) Kindly take on record.
28-06-2019
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