Board Meetings for MAANALU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAANALU | Maan Aluminium Limited | 30 May 2014 | Results | Inter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2014. | - |
| MAANALU | Maan Aluminium Limited | 14 Feb 2014 | Results | Inter-alia to consider, approve and adopt the Unaudited Financial Results for the quarter ended December 31, 2013. | |
| MAANALU | Maan Aluminium Limited | 14 Nov 2013 | Results | Inter-alia to consider, approve and adopt unaudited financial results for the Quarter and Half Year ended September 30, 2013. | - |
| MAANALU | Maan Aluminium Limited | 13 Aug 2013 | Results | Inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| MAANALU | Maan Aluminium Limited | 30 May 2013 | Results | Inter-alia to consider and approve Audited Financial Results for the financial year ended March 31, 2013. | - |
| MAANALU | Maan Aluminium Limited | 28 Mar 2013 | Reappointment | Inter-alia to consider the re-appointment of Mr. Ravinder Nath Jain as Executive Chairman and Mr. Mohinder Jain as Managing Director of the Company for further period of three years w.e.f. April 01, 2013 subject to approval of the Shareholders in the ensuing Annual General Meeting. | - |
| MAANALU | Maan Aluminium Limited | 13 Feb 2013 | Results | Inter-alia to consider, approve and adopt the Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| MAANALU | Maan Aluminium Limited | 12 Nov 2012 | Un-audited Financial Results | To consider, approve and adopt unaudited financial results for the Quarter and Half Year ended September 30, 2012. | - |
| MAANALU | Maan Aluminium Limited | 13 Aug 2012 | Un-audited Financial Results | Inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2012. | - |
| MAANALU | Maan Aluminium Limited | 30 May 2012 | Results/Dividend | Inter alia to consider and transact the following agenda: (1) To consider and approve Audited Financial Results for the financial year ended March 31, 2012. (2) To decided on the recommendation of dividend if any, for the financial year ended March 31, 2012. | - |
| MAANALU | Maan Aluminium Limited | 13 Feb 2012 | Un-audited Financial Results | Inter-alia to consider, approve and adopt unaudited Financial Results for the quarter ended December 31, 2011. | - |
| MAANALU | Maan Aluminium Limited | 11 Nov 2011 | Results/Others | To transact the following business:- (1) To consider, approve and adopt unaudited Financial Results for the quarter ended September 30, 2011. (2) To consider the scheme for merger of SMW Metal Private Limited with the Company, with effect from April 01, 2011, subject to receipt of all regulatory and statutory approvals. | - |
| MAANALU | Maan Aluminium Limited | 12 Aug 2011 | Un-audited Financial Results | To consider, approve and adopt unaudited Financial Results for the quarter ended June 30, 2011. | - |
| MAANALU | Maan Aluminium Limited | 27 Jul 2011 | Merger & Acquisition | To consider the merger of SMW Metal Private Limited with MAAN Aluminium Limited. | - |
| MAANALU | Maan Aluminium Limited | 28 May 2011 | Results/Dividend | To consider and transact the following agenda: (1) To consider and approve Audited Financial Results for the year ended March 31, 2011. (2) To consider dividend for the year ended March 31, 2011. | - |