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Maan Aluminium Ltd.

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Maan Aluminium Shareholding for the Period Ended December 31, 2019

| Announcement

Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532906&qtrid=104.00">Click here</a>

Maan Aluminium Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>17</td><td class=TTRow>17</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>ANU AGGARWAL</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Maan Aluminium Clarification

| Announcement

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Maan Aluminium Ltd has submitted to BSE a copy of Clarification is enclosed.

Maan Aluminium Clarification sought from Maan Aluminium Ltd

| Announcement

The Exchange has sought clarification from Maan Aluminium Ltd on 06th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.

Maan Aluminium Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

| Announcement

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, following Key Managerial Personnel have been authorized for the purpose of determining the materiality of an event and information and for the purpose of making disclosures to the Stock Exchange under this regulation.

Maan Aluminium Appointment of Company Secretary and Compliance Officer

| Announcement

Regarding the subject and reference mentioned above, we wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, that the Board of Directors at their meeting held on 31st December, 2019 at 12.30 P.M. at the registered office of the Company has appointed Ms. Anu Aggarwal (ACS-55994) as the Whole -Time Company Secretary and Compliance Officer of the Company w.e.f 31st December, 2019.

Maan Aluminium Board Meeting Intimation for Intimation Of Board Meeting

| Announcement

MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 that a meeting of the Board of Directors of Maan Aluminium Limited will be held on 31st December, 2019, Tuesday at 12.30 P.M. at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002. You are requested to take the above on records

Maan Aluminium Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Announcement

Maan Aluminium Ltd. has informed the Exchange that Mr. Sandeep Kumar Agarwal, Chief Financial Officer(CFO) of the Company has resigned from the Post of Chief Financial Officer(CFO). Mr. Sandeep Kumar Agarwal, Chief Financial Officer(CFO) of the Company will be relived from all his duties of Chief Financial Officer(CFO) w.e.f. Close of the Business hours of 16th day of November, 2019.

Maan Aluminium Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Announcement

Maan Aluminium Ltd. has informed the Exchange that Mr. Sandeep Kumar Agarwal, Company Secretary and Compliance officer of the Company has resigned from the Post of Company Secretary and Compliance officer. Mr. Sandeep Kumar Agarwal, Company Secretary and Compliance officer of the Company will be relived from all his duties of Company Secretary and Compliance officer w.e.f. Close of the Business hours of 16th day of November, 2019.

Maan Aluminium Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requir...

| Announcement

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")

Maan Aluminium Unaudited Financial Results Of The Company For The Quarter And Half Ended September 30, 2019

| Announcement

In the Board Meeting of Company held on 14.11.2019, the Board of Directors have approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30.09.2019. Accordingly, please find enclosed herewith the Un-Audited Financial Results of the Company for the Quarter and half year ended on 30.09.2019 along with the Limited Review Report.

Maan Aluminium Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended On 30Th September, 2019

| Announcement

MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th September, 2019 along with other Agenda items (if any)

Maan Aluminium Disclosure U/R 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulat...

| Announcement

Pursuant to Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith certificate in respect of transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 30th September, 2019 issued by CS Anita Aswal, Practicing Company Secretary

Maan Aluminium Shareholding for the Period Ended September 30, 2019

| Announcement

Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532906&qtrid=103.00">Click here</a>

Maan Aluminium Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations & Disclosure Requirements) 2015 For Hal...

| Announcement

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 companys Registrar and share transfer Agent viz., Link Intime India Private Limited.

Maan Aluminium Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>24</td><td class=TTRow>24</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SANDEEP KUMAR AGARWAL</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Maan Aluminium Closure of Trading Window

| Announcement

Trading Window for designated persons for dealing in the securities of the Company shall remain closed from Tuesday, 01st October, 2019 till 48 hours after the announcement of the Financial Results for quarter ended 30.09.2019.

Maan Aluminium Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Maan Aluminium Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532906"> Click here</a>

Maan Aluminium Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Maan Aluminium Ltd. has submitted to Stock Exchange the voting results in prescribed format alongwith the report issued by Scrutiniser for remote e-voting/Poll for the 16th Annual General Meeting of our Company held on 27th day of September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 a.m.

Maan Aluminium Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Maan Aluminium Ltd. has submitted to Stock Exchange the Gist of the proceedings of the 16th Annual General Meeting of our Company held on 27th day of September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 a.m. under regulation 30(4) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Maan Aluminium Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the company has received request about loss of their share certificates from Share holder and they have requested for issue of duplicate Share Certificates

Maan Aluminium News Paper Advertisement For AGM

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated August 31, 2019 with regard to the Notice of 16th Annual General Meeting scheduled to be held on Friday, 27th September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 am, please find enclosed the copy of the Public Notice advertisement published in newspapers (Financial Express- English and Jansatha - Hindi) intimating the shareholders about the dispatch of AGM Notice, Annual Report, availability of Remote E-Voting facility and Book Closure dates.

Maan Aluminium Notice Of Annual General Meeting On September 27, 2019

| Announcement

Maan Aluminium Limited has submitted notice of 16th Annual General Meeting of the company to be held on 27th September, 2019

Maan Aluminium Intimation Of 16Th AGM, Book Closure And Cut-Off Date For E-Voting

| Announcement

Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 27th September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 am 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, 20th September, 2019 The remote e voting period shall commence from Tuesday 24th September, 2019 at 9.00 am and end on Thursday 26th September, 2019 at 5.00 pm. Further the Register of member and share transfer book shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday 27th September, 2019

Maan Aluminium Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the company has received request about loss of their share certificates from Share holder and they have requested for issue of duplicate Share Certificates.

Maan Aluminium Outcome of Board Meeting (AGM on Sept 27, 2019)

| Announcement

Maan Aluminium Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.

Maan Aluminium Financial Results And Limited Review Report For The Quarter Ended 30Th June 2019

| Announcement

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 13th August 2019, between 12.30 P. M. and 3.30 P. M., along with a copy of the Limited Review Report of the Auditors of the Company thereon.

Maan Aluminium Board Meeting Intimation for The Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019 And To Fix The Dat...

| Announcement

MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th June, 2019 and To fix the date of Annual General Meeting apart from other business items. Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the trading Window for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed from Monday, 01st July, 2019 till expiry of 48 hours from the conclusion of the Board Meeting (both days inclusive).

Maan Aluminium Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the company has received request about loss of their share certificates from Share holders and they have requested for issue of duplicate Share Certificates.

Maan Aluminium Shareholding for the Period Ended June 30, 2019

| Announcement

Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532906&qtrid=102.00">Click here</a>

Maan Aluminium Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>58</td><td class=TTRow>58</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>SANDEEP KUMAR AGARWAL</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Maan Aluminium Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Credit Rating as assigned by Brickwork Rating India Pvt. Ltd." (Credit Rating Agency) vide its letter dated 27th June, 2019 as under : 1. Long Term Bank Facility - Upgraded to BWR BBB (Pronounced as BWR Triple B) Outlook : Stable (Upgraded) 2. Short Term Bank Facilities - Upgraded to BWR A3+ (Pronounced as BWR A Three Plus) (Upgraded) Kindly take on record.

Maan Aluminium Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requir...

| Announcement

Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")

Maan Aluminium Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to bring to your kind notice that the company has received request about loss of their share certificates from Share holders and they have requested for issue of duplicate Share Certificates.

Maan Aluminium Outcome of Board Meeting

| Announcement

The Board of Directors of the Company at their meeting held today i.e. May 30, 2019, has inter alia, considered and approved the following: 1. Audited standalone financial results of the Company for the quarter and year ended on 31st March, 2019 alongwith Auditors Report of the Statutory Auditors thereon attached herewith; We declare that the aforesaid Audit Reports are with unmodified opinion. 2. All other businesses as per agenda circulated.

Maan Aluminium Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2019 Per SEBI (Listing Obligations And ...

| Announcement

The Board of Directors at its meeting held today, has approved the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2019 : 1. Statement showing the Audited Financial Results for the quarter and year ended March 31, 2019. 2. Auditors Report with Declaration of unmodified opinions on the Audited Financial Results; 3. Declaration pursuant to Regulation 33(3)(d) of the securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The meeting of Board of Director commenced at 12.30 pm. and concluded at 4.15 p.m.

Maan Aluminium Reg.24(A)-Annual Secretarial Compliance

| Announcement

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>28/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>ANITA ASWAL</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>ANITA ASWAL</td></tr> <tr><td>5</td><td>Membership Type</td><td>ACS</td></tr> <tr><td>6</td><td> Membership Number </td><td>37019</td></tr> <tr><td>7</td><td> CP No. </td><td>13883</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>NO</td></tr> </table> <br/><br/>

Maan Aluminium Closure of Trading Window

| Announcement

Trading Window for dealing with the shares of the Company by Directors, Designated Employees including their relatives and Auditors will remain closed with effect from 23rd May, 2019 till expiry of 48 hours from the conclusion of the Board Meeting of the Company to be held on 30th May, 2019 in which Board will consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.

Maan Aluminium Board Meeting Intimation for Approval For Audited Financial Results For The Quarter And Financial Year Ended On 31St Mar...

| Announcement

MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial results for the quarter and financial year ended on 31st March 2019 and other Agenda Items, If any.

Maan Aluminium Certificate Under Regulation 74(5) Of The Securities And Exchange Board Of India (Depositories And Participants) Regulat...

| Announcement

Certificate issued under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019 issued by Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company.

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