MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentaiton12-08-2023
12-08-2023
MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release12-08-2023
MAAN ALUMINIUM LTD. - 532906 - Un-Audited Financial Results For The Quarter Ended On 30.06.2023
Un audited Financial Results for the quater ended on 30.06.202311-08-2023
MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Financial Results For The Quarter Ended On 30.06.2023
It is to inform that the Board of Directors of the Company in their meeting held today has approved : Unaudited Financial Results of the Company for the Quarter Ended June 30, 2023 under Ind AS; together with a copy of Limited Review Report of our Statutory Auditors. We are attaching herewith a copy of the approved results along with the Limited Review Report of the Auditors. We are also arranging publication of results in newspapers, as per SEBI (LODR) Regulations 2015.11-08-2023
MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Consideration And Approval The Financial Results For The Quarter Ended 30Th June, 2023
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2023 and other Agenda Item.05-08-2023
MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Naveen Gupta as an Additional Executive Director28-07-2023
MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Bonus Shares & Director Appointment
We wish to inform you that our Company, Maan Aluminium Limited ("the Company'') in its Board Meeting held on July 28, 2023 have allotted 2,70,42,432 Equity shares of Rs. 5/- each as fully paid Bonus Shares to the existing shareholders of the Company as on record date July 27, 2023 in the ratio of 01:01 i.e. 01 (One) fully paid Equity Shares for every 01 (One) Equity Shares held. Appointed Mr. Naveen Gupta (DIN: 10252320) as an Additional Executive Director of the Company subject to the approval of the shareholder at the ensuing general meeting of the Company.28-07-2023
MAAN ALUMINIUM LTD. - 532906 - Intimation Of New ISIN
This is in Continuation of our earlier communication for the sub division of 1 Equity sahre of the Face Value of Rs. 10/- each fully paid up to Two Equity Share of Rs. 5/- each fully paid up w.e.f 27.07.2023 i.e. Record Date. Please be Informed that the Sub Division/Split of Equity Share will take effect under New ISIN INE215I01027.24-07-2023
MAAN ALUMINIUM LTD. - 532906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report19-07-2023
MAAN ALUMINIUM LTD. - 532906 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Voting result of AGM19-07-2023