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Maan Aluminium Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532906 | NSE Symbol : MAANALU | ISIN : INE215I01027 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results for quarter ended 30.06.2024 and other agenda Items.
22-May-2024 30-May-2024 Accounts MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31.03.2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter if any. Un-Audited Financial results for the Quarter ended on 31.12.2023 (As per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other agenda Item. Outcome of Board Meeting (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023 11-Aug-2023 Quarterly Results 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. 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. Un audited Financial Results for the quater ended on 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
28-Jul-2023 28-Jul-2023 Bonus Issue 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. Appointment of Mr. Naveen Gupta as an Additional Executive Director
06-Jun-2023 09-Jun-2023 AGM MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2023 inter alia to consider and approve 1. Amendment to the capital clause of Memorandum of Association of Company. 2. 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. 3. Increase in Authorized Share Capital of the Company. 4. Issue of Bonus Shares to the shareholders of the Company subject to such regulatory/ statutory approvals as may be required including the approval of the shareholders of the Company. 5. To fix date time and venue for conducting the Annual General Meeting of the Company and approving draft notice thereof. 6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Annual General Meeting to be held. 7. Any other agenda with the permission of Chair. 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 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. (As Per BSE Announcement Dated on 09/06/2023) Board considered and approved the following: 1. Considered and approved increase in the Authorized Share Capital of the Company from Rs. 15,00,00,000/- (Rupees Fifteen Crore only), divided into 1,50,00,000 (One Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 30,00,00,000/- (Rupees Thirty Crore only), divided into 3,00,00,000 (Three Crore) Equity Shares of Rs. 10/- (Rupees ten ) each. 2. 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 Rs. 5/- each. 3. Considered and approved consequential amendment to the capital clause of Memorandum of Association of Company. 4. 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' by way of capitalization of Free Reserves subject to the approval of shareholders in forthcoming Annual General Meeting of the Company in compliance with applicable provisions of the Companies Act, 2013 read with the rules notified and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and subsequent amendments thereto. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and either corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares. 5. 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. in compliance with General 6. The Company has appointed M/s. A Abhinav & Associates, Practicing Company Secretary, to act as the Scrutinizer, for conducting the scrutiny of votes cast electronically, in a fair and transparent manner (As Per BSE Bulletin Dated on 09.06.2023)
22-May-2023 30-May-2023 Accounts 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 Companys 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. 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. Outcome of The Meeting of The Board of Directors of Maan Aluminium Ltd. Held on May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023)
23-Jan-2023 02-Feb-2023 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Consideration of the payment of Interim Dividend for the Financial Year 2022-2023. Any other matter if any. Board of Directors of the Company at its meeting held on February 02, 2023, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 16.02.2023. It is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2022. 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. 2. Declared 3rd Interim Dividend Rs.1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 16.02.2023. It is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2022 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. 2. Declared 3rd Interim Dividend Rs.1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 16.02.2023. The Board of Directors has reconstituted Nomination and Remuneration Committee effective from conclusion of the meeting of Board of Directors held on today i.e. February 02, 2023. (As Per BSE Announcement Dated on 02.02.2023)
21-Oct-2022 05-Nov-2022 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 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 November 03 2022 Thursday at 12.30 P.M. at 4/5 First Floor Asaf Ali Road New Delhi - 110002 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives the trading window for dealing in the securities of the Company will be reopened after 48 hours declaration of Financial Results. The Board Meeting to be held on 03/11/2022 has been revised to 05/11/2022 The Board Meeting to be held on 03/11/2022 has been revised to 05/11/2022 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Limited Review Report of the Auditors for the corresponding period along with consideration of the payment of Interim Dividend for the Financial Year 2022-2023, if any. The Record Date for determining the entitlement of the Shareholders for the payment of aforesaid Interim-Dividend shall be 18th November, 2022 Friday, subject to the approval by the Board of Directors at its rescheduled meeting to be held on Saturday, November 05, 2022 at 12.30 P.M. (As Per BSE Announcement Dated on 29-10-2022) It is to inform that the Board of Directors of the Company in their meeting held today has approved : 1. Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2022 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. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. (As Per BSE Announcement Dated 05.11.2022) Board of Directors of the Company at its meeting held on November 05, 2022, inter alia, has declared 2nd interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23. As earlier informed to the exchange the Record date for the purpose of payment of dividend is 18.11.2022. (As Per BSE Announcement Dated on 07.11.2022)
25-Jul-2022 08-Aug-2022 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter ended June 30 2022 and other Agenda Item The Board Meeting to be held on 02/08/2022 has been revised to 08/08/2022 The Board Meeting to be held on 02/08/2022 has been revised to 08/08/2022 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Limited Review Report of the Auditors for the corresponding period along with consideration of the payment of Interim Dividend for the Financial Year 2022-2023, if any. (As Per BSE Announcement Dated 30.07.2022) Board of Directors of the Company at its meeting held on August 08, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 17.08.2022. (As Per BSE Announcement Dated on 06.08.2022) It is to inform that the Board of Directors of the Company in their meeting held today has approved : 1. Unaudited Financial Results of the Company for the Quarter Ended June 30, 2022 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. 2. Declared Interim Dividend Rs.1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 17.08.2022. It is to inform that the Board of Directors of the Company in their meeting held today has approved : 1. Unaudited Financial Results of the Company for the Quarter Ended June 30, 2022 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. Board of Directors of the Company at its meeting held on August 08, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 17.08.2022. (As Per BSE Announcement Dated on 08/08/2022)
11-May-2022 20-May-2022 Accounts Audited Results This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia, transacted the following items of business: 1. Approved the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2022. 2. The 19th Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 29th day of July, 2022 at 3.00 P.M. through VC/OAVM mode without a common Venue in compliance with General Circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI). The meeting commenced at 12.30 PM and concluded at 03:15 P.M. This is for your information and necessary records Maan Aluminium Ltd has informed BSE regarding Outcome of Board Meeting held on May 20, 2022. (As Per BSE Announcement Dated on 20.05.2022)
03-Feb-2022 12-Feb-2022 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 February 12 2022 Saturday at 12.30 P.M at 4/5 First Floor Asaf Ali Road New Delhi - 110002 inter alia to consider and approve the following: 1. Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other matter if any. MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Update on board meeting-In continuation to the letter dated 03rd February, 2022, Notice is hereby given that pursuant to Regulation 29(2) 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 February 12, 2022, Saturday at 12.30 P.M at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Month ended December 31, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report of the Auditors for the corresponding period and to consider the payment of Interim Dividend for the Financial Year 2022-2023, if any. (As Per BSE Announcement Dated on 08-02-2022) It is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2021. 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. 2. Declared Interim Dividend Rs.1 per equity share of face value Rs.10 each for the financial year 2021-22 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 21.02.2022. It is to inform that the Board of Directors of the Company in their meeting held today has: 1. Approved the Un-audited Financial results of the Company for the quarter and nine months ended on 31st December, 2021. 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. 2. Declared Interim Dividend Rs.1 per equity share of face value Rs.10 each for the financial year 2021-22 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 21.02.2022. (As Per BSE Announcement Dated on 12.02.2022) Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2021-22 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 21.02.2022. (As Per BSE Announcement Dated on 14.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-audited Financial Result for the quarter/half year ended 30 September, 2021 (As per BSE Announcement Dated on 12/11/2021)
27-Jul-2021 05-Aug-2021 Quarterly Results MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2021 and other Agenda Item. Outcome of Board Meeting Appointment of Company Secretary (As per BSE Announcement Dated on 5/8/2021)
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