Shareholding for the Period Ended September 30, 2018
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 093930 Name of the Signatory :- RAVINDER NATH JAINDesignation :- Director12-10-2018
Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations & Disclosure Requirements) 2015 For Half Year Ended September 30, 2018
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...11-10-2018
Minutes Of Shareholders Meeting Held On August 10, 2018
M/s Maan Aluminium Ltd. has submitted the Minutes of Shareholders meeting held on August 10, 201807-09-2018
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 here13-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Maan Aluminium Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 10, 2018. Further, the company has informed the Exchange regarding voting results.11-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 15th AGM of Maan Aluminium Ltd. held on Friday, 10th August, 2018 at 12.00 Noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi Total 54 members along with 7 proxies attended the meeting as per the records of attendance. Voting through ballot process was conducted by the order of the Chairman. Mrs. Anita Aswal, ACS No. 37019, Practicing No. 13883, Practicing Company Secretaries, New Delhi,...10-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 15th AGM of Maan Aluminium Ltd. held on Friday, 10th August, 2018 at 12.00 Noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi Total 54 members along with 7 proxies attended the meeting as per the records of attendance. Voting through ballot process was conducted by the order of the Chairman. Mrs. Anita Aswal, ACS No. 37019, Practicing No. 13883, Practicing Company Secretaries, New Delhi,...10-08-2018
Outcome of Board Meeting
Maan Aluminium Ltd. has informed to BSE that Board of Director in its meeting held on 09th day of August, 2018 has inter alia considered and approved the following: 1. The Unaudited Standalone Financial Results for the quarter and year ended June 30, 2018. The meeting of Board of Director commenced at 12.30 pm. and concluded at 2.30 p.m.09-08-2018
Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
Maan Aluminium Ltd. has informed to BSE that Board of Director in its meeting held on 09th day of August, 2018 has inter alia considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2018. The meeting of Board of Director commenced at 12.30 pm. and concluded at 2.30 p.m.09-08-2018