General Information |
|
| NSE Symbol* | MAANALU |
| Name of the Company* | MAAN ALUMINIUM LIMITED |
| ISIN* | INE215I01027 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-27 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-29 |
| Short Notice | |
| Date of Report* | 2025-05-19 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Pursuant to Regulation 29 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that “01/2025-26” meeting of the Board of Directors of Maan Aluminium Limited will be held on May 27, 2025 Tuesday at 12.30 P.M., inter-alia 1. To consider, approve and take on record the Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. |