MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Gaurav Pratap Singh Thakur, holding DIN- 10155697, Director of the Company has tendered his resignation due to personal reasons with close of business hours of 26th June, 2023.
Multibagger in just 1 year, Maan Aluminium declares stock split and bonus issue; check details
The stock split will be in the proportion of 1:2 and the bonus issue of equity shares will be in the ratio of 1:1, according to a recent regulatory filing by the company to the stock exchanges. MAAN ALUMINIUM LTD. - 532906 - Intimation Of Record Date For Ascertaining The Eligibility Of The Shareholders Entitled To Stock Split/ Sub-Division Of Shares & Bonus
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company has fixed Thursday, 27th July, 2023 as the Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled for the following matters, subject to the approval of shareholders in upcoming AGM to be held on Wednesday, 19th July, 2023 : 1. Sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 2 (two) Equity shares of face value of Rs. 5/- each fully paid-up. 2. Issue of 1 (One) Bonus Shares for every 1 (one) Equity Shares held by the Equity Shareholders of the Company. MAAN ALUMINIUM LTD. - 532906 - Annual General Meeting On July 19, 2023
It is hereby informed that the 20th Annual General Meeting (AGM) of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 19, 2023, at 11.00 A.M. 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 Wednesday, July 12, 2023 The remote e voting period shall commence from 16th July, 2023 at 9.00 am and end on 18th July, 2023 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 13th July, 2023 to 19th July, 2023 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on July 19, 2023, Wednesday MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Outcome of Sub division / Stock Split
Maan Aluminium Ltd has informed that the Board of Directors of the Company at its meeting held on June 09, 2023, inter alia, has considered and approved the following: Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 2 (Two) Equity Shares of the Company having face value of Re. 5/- each subject to approval of the shareholders of the Company. MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Board recommends Bonus Issue
Maan Aluminium Ltd has informed that the Board of Directors of the Company at its meeting held on June 09, 2023, inter alia, has considered and approved the following: Recommendation of issuance of fully paid up Bonus Share in the ratio of 1:1 i.e. 1 (One) Equity Share for every 1 (One) fully paid up Equity Shares each subject to approval of the shareholders of the Company. MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Outcome Of Board Meeting
Board of Director in its meeting held on 09th day of June, 2023 has inter alia considered and approved the following: 1. Considered and approved increase in the Authorized Share Capital of the Company from Rs. 15,00,00,000/- to Rs. 30,00,00,000/- 2. Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 2 (Two) Equity Shares of the Company having face value of Rs. 5/- each. 3. The Board has recommended to Issue of 1 (One) Bonus Shares for every 1 (One) Equity Shares held by the Equity Shareholders of the Company as on ''Record Date'' . The Company will inform in due course, the 'Record Date' for determining shareholders entitled to receive Bonus Shares. 4. 20th Annual General Meeting (AGM) of the Company will be held over Video Conference ('VC')/Other Audio Visual Means ('OAVM') on July 19, 2023, Wednesday, at 11.00 A.M. The meeting of Board of Director commenced at 12.30 pm. and concluded at 1.40 p.m.
Maan Aluminium zooms 19% on bonus issue, stock split plan
The company said the board will meet on Friday, June 9, to consider bonus issue and stock split proposal MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Intimation of Sub division / Stock Split
Maan Aluminium Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company will consider the proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company in the aforesaid Board Meeting. MAAN ALUMINIUM LTD. - 532906 - Corporate Action-Board to consider Bonus Issue
Maan Aluminium Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company will consider the proposal for issue of Bonus Shares, subject to the approval of shareholders of the Company, in the aforesaid Board Meeting.