MAAN ALUMINIUM LTD. - 532906 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Mr. Viksit Chadha (DIN 08236797), a CEO, Executive Director and Occupier of the Company, has resigned effective from 30th May, 2023 MAAN ALUMINIUM LTD. - 532906 - Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of The Board Of Directors Of Maan Aluminium Ltd. Held On May 30, 2023
Outcome of The Meeting of The Board of Directors of Maan Aluminium Ltd. Held on May 30, 2023 MAAN ALUMINIUM LTD. - 532906 - Financial Results For Quarter And Year Ended 31.03.2023
Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 along with Auditors'' Report on the Audited Financial Results and Declaration pursuant to Regulation 33 (3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 w.r.t. Audit Report with unmodified opinion. MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended March 31, 2023 MAAN ALUMINIUM LTD. - 532906 - Board Meeting Intimation for Approving Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023
MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct to Regulate, Monitor & Report Trading by Insiders, the ''Trading Window'' in respect of the trading in the securities of the Company for all the designated persons (as defined in the Code) was already closed from 1st April, 2023 and shall remain closed till 48 hours after the conclusion of meeting. MAAN ALUMINIUM LTD. - 532906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") MAAN ALUMINIUM LTD. - 532906 - Business Update -Announcement Under Regulation 30 (LODR)
Business Update -Announcement under Regulation 30 (LODR) MAAN ALUMINIUM LTD. - 532906 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAAN ALUMINIUM LTD. 2CIN NO.L30007DL2003PLC214485 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 54.72 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEP KUMAR AGARWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SANDEEP KUMAR AGARWAL Designation: CFO EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAAN ALUMINIUM LTD. - 532906 - Compliance Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations'''')
We are enclosing herewith the Certificate pursuant to Regulation 40(9) of the SEBI Listing Regulations for the year ended March 31, 2023. MAAN ALUMINIUM LTD. - 532906 - Compliance Certificate For The Year Ended March 31St , 2023
Compliance Certificate Under Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For the Year Ended March 31st , 2023