Exchange
Date | Category
File | Description |
|---|
| BSE 30-Oct-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
loss of share certificate |
| BSE 15-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate attached |
| BSE 14-Oct-2024 | General Announcements
FILE | Clarification
Clarification on Price Movement |
| BSE 11-Oct-2024 | General
- | Clarification sought from Maan Aluminium Ltd
The Exchange has sought clarification from Maan Aluminium Ltd on October 11 2024 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. |
| BSE 30-Sep-2024 | General Announcements
FILE | Intimation For Final Affirmative Determinations In The Antidumping And Countervailing Duty (AD/CVD) Investigations Of Aluminum Extrusions
With reference to above mentioned subject we would like to intimate that Department of Commerce USA has announced affirmative final determination in the AD investigation of Aluminium Extrusion from India and awarded us Zero Rate of Anit dumping duty for Export to USA for Aluminium Extrusion.We are the only company who has been awarded Zero Rate of duty from India. |
| BSE 26-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Results of 21st Annual General Meeting of the company help on 26th September 2024 |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Closure of Trading Window |
| BSE 26-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM |
| BSE 14-Sep-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Publication of Annual General Meeting Notice |
| BSE 04-Sep-2024 | Intimation
FILE | Annual General Meeting To Be Held On Thursday September 26 2024 At 01.00 P.M.
Notice is hereby given that the 21th Annual General Meeting to be held on 26th September 2024 at 1.00 PM through Video Conferencing/other Audio Visual Means |
| BSE 04-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Annual Report for the FY 2023-24 |
| BSE 02-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication of Annual General Meeting Notice |
| BSE 13-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
Noting of the Cessation of Mr. Rajesh Jain and Mr. Amit Jain as an Independent Director due to completion of Second term Appointment of Mr. Sujoy Bhatia and Mr. Anil Kumar Jain as an Additional Director in the category of Non Executive Independent Director. |
| BSE 13-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting
Outcome Of Board Meeting |
| BSE 13-Aug-2024 | Outcome
FILE | Unaudited Standalone Financial Results Of The Company For The Quarter Ended On 30Th June 2024
Unaudited Financial Results for the Quarter Ended on 30.06.2024 |
| BSE 05-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30 2024
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. |
| BSE 02-Aug-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate |
| BSE 25-Jul-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate |
| BSE 15-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under reg. 74 (5) of SEBI (DP) Regulation |
| BSE 01-Jul-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate |
| BSE 27-Jun-2024 | Intimation
FILE | Closure of Trading Window
Closure of Trading Window |
| BSE 15-Jun-2024 | General Announcements
FILE | Intimation For Recognition Of Company As Best Employer Brand Award For 2024
The Company has been awarded as " Best Employer Brand Award -2024" presented by World HRD Congress |
| BSE 31-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication |
| BSE 30-May-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation |
| BSE 30-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report |
| BSE 30-May-2024 | Outcome
FILE | Financial Results For The Quarter And Year Ended 31.03.2024
Financial results for the Quater and year ended 31.03.2024 |
| BSE 30-May-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting |
| BSE 22-May-2024 | Intimation
FILE | Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31.03.2024
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 |
| BSE 15-May-2024 | General Announcements
FILE | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate |
