Closure of Trading Window
In view of meeting of the Board of Directors of the Company to be held on Thursday, the 09th day of August, 2018, inter-alia, to consider and approve the un-audited standalone financial results of the Company for the quarter ended June 30, 2018, in terms of the Company''s ''Code of Conduct to Regulate, Monitor and Report Trading by Insiders'', the Trading Window for trading in the shares of the Company shall remain closed from Wednesday 01st August,... Board Meeting Intimation for Board Meeting Intimation For Dated August 09, 2018
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Maan Aluminium Ltd. has informed that Meeting of Board of Directors of the company is scheduled to be held on Thursday, the 09th day of August, 2018 at 4/5, Ist Floor, Asaf Ali Road, New Delhi- 110002 at 12.30 P.M., inter-alia to consider, approve and take on record, the Un-Audited Financial... Statement Of Investor Complaints For The Quarter Ended June 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 026260 Name of the Signatory :- Sandeep Kumar AgarwalDesignation :- Company Secretary and Compliance Officer Public Notice Of 15Th Annual General Meeting (AGM), Remote E-Voting Facility And Book Closure Dates Published In Newspapers.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated May 25, 2018 with regard to the Notice of 15th Annual General Meeting scheduled to be held on Friday, 10th August, 2018 at 12.00 Noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi, please find enclosed the copy of the Public Notice advertisement published in newspapers (Financial Express- English... Notice Of Annual General Meeting On August 10, 2018
Maan Aluminium Limited has submitted notice of 15th Annual General Meeting of the company to be held on 10th August, 2018. Record Date For The Purpose Of E-Voting For Annual General Meeting
The Cut-off/ Record date fixed for the purpose of ascertaining the member eligible for e-voting as Friday 03rd August, 2018 Shareholding for the Period Ended June 30, 2018
Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Fixes Book Closure for AGM (Cut-off date for e-voting)
Maan Aluminium Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2018 to August 10, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 10, 2018. AGM On August 10, 2018
Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 10th August, 2018 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 12.00 Noon 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, 03rd August, 2018... Board Meeting-Outcome of Board Meeting
Maan Aluminium Ltd. has informed to BSE that Board of Director in its meeting held on 25th day of May, 2018 has inter alia considered and approved the following: 1. The Audited Standalone Financial Results for the quarter and year ended March 31, 2018 issued by the Statutory Auditor. 2. The 15th Annual General Meeting of Company to be held on Friday, 10th August, 2018 at 12.00 noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi....