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") 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. Maan Aluminium Ltd - 532906 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today i.e. May 30, 2019, has inter alia, considered and approved the following: 1. Audited standalone financial results of the Company for the quarter and year ended on 31st March, 2019 alongwith Auditor''s Report of the Statutory Auditors thereon attached herewith; We declare that the aforesaid Audit Reports are with unmodified opinion. 2. All other businesses as per agenda circulated. Maan Aluminium Ltd - 532906 - Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2019 Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held today, has approved the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 : 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2019. 2. Auditor''s Report with Declaration of unmodified opinions on the Audited Financial Results; 3. Declaration pursuant to Regulation 33(3)(d) of the securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The meeting of Board of Director commenced at 12.30 pm. and concluded at 4.15 p.m. Maan Aluminium Ltd - 532906 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm ANITA ASWAL 4 Name of the Certifying Individual ANITA ASWAL 5Membership TypeACS 6 Membership Number 37019 7 CP No. 13883 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Maan Aluminium Ltd - 532906 - Closure of Trading Window
Trading Window for dealing with the shares of the Company by Directors, Designated Employees including their relatives and Auditors will remain closed with effect from 23rd May, 2019 till expiry of 48 hours from the conclusion of the Board Meeting of the Company to be held on 30th May, 2019 in which Board will consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019. Maan Aluminium Ltd - 532906 - Board Meeting Intimation for Approval For Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2019
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial results for the quarter and financial year ended on 31st March 2019 and other Agenda Items, If any. MAAN ALUMINIUM LTD. - 532906 - Certificate Under Regulation 74(5) Of The Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018
Certificate issued under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company. Maan Aluminium Ltd - 532906 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAAN ALUMINIUM LTD. 2CININE215I01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 000 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEP KUMAR AGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANDEEP KUMAR AGARWAL Designation: CFO EmailId: [email protected] Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.