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Maan Aluminium Ltd.

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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.

Maan Aluminium Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</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>Name of Compay</td><td>MAAN ALUMINIUM LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>INE215I01019</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>000</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB-</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>BRICKWORK RATINGS INDIA PRIVATE LIMITED</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: SANDEEP KUMAR AGARWAL <br/> Designation: COMPANY SECRETARY <br/> EmailId: CS@MAANALUMINIUM.IN</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SANDEEP KUMAR AGARWAL <br/> Designation: CFO <br/> EmailId: CS@MAANALUMINIUM.IN</div> </div> <div> <br/> Date: 24/04/2019<br/><br/> <b>Note:<b> 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. </div>

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 31st March, 2019 issued by CS Anita Aswal, Practicing Company Secretary

Maan Aluminium Shareholding for the Period Ended March 31, 2019

| Announcement

Maan Aluminium Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532906&qtrid=101.00">Click here</a>

Maan Aluminium Statement Of Investor Complaints For The Quarter Ended March 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>57</td><td class=TTRow>57</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 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 Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI, please find newspaper advertisement as below: 1. Advertisement published on January 31, 2019 in Financial Express (English) and Jansatta (Hindi) regarding notice of Meeting of Board of Directors held on Saturday, 09th February, 2019 to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and Nine Month ended 31st December, 2018. 2. Advertisement published on February 11, 2019 in Financial Express (English) and Jansatta (Hindi) regarding Un-Audited Financial Results (Standalone) for the quarter and Nine Month ended 31st December, 2018.

Maan Aluminium Outcome of Board Meeting

| Announcement

Maan Aluminium Ltd. informed to the Exchange that in its meeting of Board of Directors held on 09th February, 2019 has approved the following : 1. Policy for Determination of Legitimate Purposes Pursuant to Reg. 3 (2A) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Effective from 01st April, 2019. 2. Reviewed the Nomination and remuneration Policy and approved the amendment as required under SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI Effective from 01st April, 2019. 3. Reviewed the Related Transaction Policy and approved the amendment as required under SEBI (Listing Obligations & Disclosure Requirements) 2015, read with corresponding circulars and notifications issued there under by SEBI Effective from 01st April, 2019. 4. Approved the appointment of Vivek Bothra, Cost Auditor of the Company for the F.Y. 2019-20 & recommended their remuneration to Shareholders for their approval thereon in the ensuing Annual general Meeting of the Company. 5. Approved the appointment of Mrs. Anita Aswal, Company Secretary in Practice to conduct Secretarial Audit. 6. Approved the appointment of M/s ATM & Associates, Chartered Accountants as Internal Auditor for the FY 2019-20. 7. Considered the ratification of the appointment of M/s. Khandelwal and Khandelwal Associates, Chartered Accountants, as Statutory Auditors of the Company and recommended the same to the members for ratification at the ensuing Annual General Meeting of the Company. 8. The Board took on note the annual performance evaluation of a. The Board b. The Committee c. Individual Directors 9. Approved Unaudited Financial Results of the Company for the Quarter and nine month ended December 31, 2018 as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) 2015 alongwith Limited Review Report of our Statutory Auditors in respect of unaudited Financial Results for the quarter and nine month ended December 31, 2018. The meeting held at registered office of the company at 4/5, First Floor, Asaf Ali Road, New Delhi and concluded at 2.15 PM

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