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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 31st March, 2019 issued by CS Anita Aswal, Practicing Company Secretary
15-04-2019
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MAAN ALUMINIUM LTD. - 532906 - Shareholding for the Period Ended March 31, 2019

 Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
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Maan Aluminium Ltd - 532906 - Statement Of Investor Complaints For The Quarter Ended March 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 057570 Name of the Signatory :- SANDEEP KUMAR AGARWALDesignation :- Company Secretary and Compliance Officer
11-04-2019
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Maan Aluminium Ltd - 532906 - Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations & Disclosure Requirements) 2015 For Half Year Ended March 31, 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.
11-04-2019
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PMSYM pension scheme subscription to cross one crore mark soon: Prasad

 The numbers of subscribers for Pradhan Mantri Shram Yogi Maan-Dhan (PM-SYM), which provides assured monthly pension of Rs 3,000 to informal workers,
05-03-2019
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MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI, please find newspaper advertisement as below: 1. Advertisement published on January 31, 2019 in Financial Express (English) and Jansatta (Hindi) regarding notice of Meeting of Board of Directors held on Saturday, 09th February, 2019 to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and Nine Month ended 31st December, 2018. 2. Advertisement published on February 11, 2019 in Financial Express (English) and Jansatta (Hindi) regarding Un-Audited Financial Results (Standalone) for the quarter and Nine Month ended 31st December, 2018.
11-02-2019
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Maan Aluminium Ltd - 532906 - Outcome of Board Meeting

 Maan Aluminium Ltd. informed to the Exchange that in its meeting of Board of Directors held on 09th February, 2019 has approved the following : 1. Policy for Determination of 'Legitimate Purposes' Pursuant to Reg. 3 (2A) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Effective from 01st April, 2019. 2. Reviewed the Nomination and remuneration Policy and approved the amendment as required under SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI Effective from 01st April, 2019. 3. Reviewed the Related Transaction Policy and approved the amendment as required under SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI Effective from 01st April, 2019. 4. Approved the appointment of Vivek Bothra, Cost Auditor of the Company for the F.Y. 2019-20 & recommended their remuneration to Shareholders for their approval thereon in the ensuing Annual general Meeting of the Company. 5. Approved the appointment of Mrs. Anita Aswal, Company Secretary in Practice to conduct Secretarial Audit. 6. Approved the appointment of M/s ATM & Associates, Chartered Accountants as Internal Auditor for the FY 2019-20. 7. Considered the ratification of the appointment of M/s. Khandelwal and Khandelwal Associates, Chartered Accountants, as Statutory Auditors of the Company and recommended the same to the members for ratification at the ensuing Annual General Meeting of the Company. 8. The Board took on note the annual performance evaluation of a. The Board b. The Committee c. Individual Directors 9. Approved Unaudited Financial Results...
09-02-2019
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Maan Aluminium Ltd - 532906 - Standalone Financial Results, Limited Review Report For Quarter Ended December 31, 2018

 In furtherance to our intimation dated 30/01/2019, we hereby inform you that Board at its meeting held today, 09/02/2019, considered & approved, unaudited financial result of Company for Quarter & Nine months ended 31/12/2018. We are enclosing Unaudited financial results for Quarter and Nine months ended 31/12/2018 alongwith Limited review report issued by our statutory auditors interalia among other business items. Unaudited standalone financial results alongwith limited review report will be uploaded on the Company''s Website. Furthermore, an extract of aforesaid financial results shall be published in manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting held at registered office of the company at 4/5, First Floor, Asaf Ali Road, New Delhi and concluded at 2.15 PM
09-02-2019
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MAAN ALUMINIUM LTD. - 532906 - Closure of Trading Window

 Maan Alumininum Ltd.has informed BSE that as per Code of Conduct of the Company for Prevention of Insider Trading in the securities of the Company, the Trading Window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the company from Saturday 02nd February, 2019 to till 48 hours after the announcement of Q3 financial results.
30-01-2019
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MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter And Nine Month Ended 31St December, 2018

 MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone) with limited review by the statutory auditors of the Company for the quarter and nine month ended 31st December, 2018 and other agenda items, if any.
30-01-2019
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