Board Meetings for MAANALU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAANALU | Maan Aluminium Limited | 26 May 2017 | Result/Bonus | Inter-alia for the following agenda, apart from other business items : 1. To consider, and approve Audited Financial results for the quarter and financial year ended on March 31, 2017. 2. To recommend the proportion of 1 (one) fully paid up Equity Share of Rs. 10/- (Rupees Ten) each, for every 1 (One) fully paid-up Equity Shares of Rs. 10/- (Rupees Ten) as bonus equity share each held by members or allotted to such member i.e. in the ratio of 1:1 (One bonus share for every One equity share held). | |
| MAANALU | Maan Aluminium Limited | 14 Feb 2017 | Results | inter alia, to approve and take on record the Unaudited Financial Results for the quarter and Nine month ended December 31, 2016. Further, pursuant to the requirements of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares of Company will remain closed from February 07, 2017 to February 15, 2017 (both days inclusive). | |
| MAANALU | Maan Aluminium Limited | 14 Nov 2016 | Results/Dividend | inter alia, to approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016 and to consider Interim Dividend for the Financial Year 2016 - 2017, if any. | |
| MAANALU | Maan Aluminium Limited | 12 Aug 2016 | Results | inter-alia to consider, and approve Un-Audited Financial results for the quarter ended June 30, 2016. | |
| MAANALU | Maan Aluminium Limited | 16 May 2016 | Results/Dividend | inter-alia(1). To consider, and approve Audited Financial results for the quarter and financial year ended on 31st March 2016. (2). To recommend final dividend to the equity shareholders of the Company for the financial year ended March 31, 2016. | - |
| MAANALU | Maan Aluminium Limited | 09 Apr 2016 | Others | for following purposes:1. Change in the remuneration of Mr. Ashish Jain, Executive Director2. Change in the remuneration of Mr. Sandeep Verma, CEO & Director3. Change in designation of Ms. Priti Jain, Promoter Director as Executive Director- Marketing4. Variation in the terms of Appointment of Mr. Ravinder Nath Jain, Chairman & Managing Director subject to the approval of Shareholder. | |
| MAANALU | Maan Aluminium Limited | 13 Feb 2016 | Results | inter alia, to consider and take on record the following agenda:1. To consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2015 along with the limited review report of the auditors for the corresponding period (Q3). 2. To transact any other business with the permission of the Chair. | |
| MAANALU | Maan Aluminium Limited | 14 Nov 2015 | Results | Inter alia to consider, and approve Un-audited Financial Results for the quarter and half year ended September 30, 2015. | |
| MAANALU | Maan Aluminium Limited | 14 Aug 2015 | Results | Inter-alia to consider, approve and adopt the Unaudited Financial Results for the quarter ended June 30, 2015 | |
| MAANALU | Maan Aluminium Limited | 26 May 2015 | Results | inter-alia to consider, and approve Audited Financial results for the financial year ended March 31, 2015. | |
| MAANALU | Maan Aluminium Limited | 17 Apr 2015 | Appointment of Director | For Appointment of Mr. Sandeep Verma as Additional Director of the Company. | - |
| MAANALU | Maan Aluminium Limited | 13 Feb 2015 | Results | Inter-alia to consider, approve and adopt the Unaudi ted Financial Results for the quarter ended December 31, 2014. | |
| MAANALU | Maan Aluminium Limited | 27 Dec 2014 | Others | To transact the following business as enumerated in the agenda as mentioned hereunder: 1. To grant Leave of absence, if any. 2. To confirm the minutes of the last Board meeting held on November 14, 2014. 3. To change in designation of Mr. Ravinder Nath Jain, as whole time Director to Chairman and Managing Director of the Company. 4. To accept resignation of Mr. Mohinder Jain from the post of Chairman & Managing Director of the Company. 5. To accept the resignation of Mr. Adish Jain, Director of the company 6. Acceptance from Promotors for withdrawal of their names form promoter group 7. To Appoint Mr. Yongendra Jain as Chief Finance officer of the company 8. To reconstitute the Remuneration committee of the company. 9. Any other business with the permission of the Chair. | |
| MAANALU | Maan Aluminium Limited | 14 Nov 2014 | Results | To take on record and approve the un-audited financial results for the quarter ended September 30, 2014. | - |
| MAANALU | Maan Aluminium Limited | 11 Aug 2014 | Results | Inter-alia to consider , approve and adopt Unaudited Financial Results for the quarter ended June 30, 2014. | - |