Board Meetings for MAANALU
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MAANALU | Maan Aluminium Limited | 12 Feb 2011 | Un-audited Financial Results | To consider, approve and adopt unaudited Financial Results for the quarter ended December 31, 2010. | - |
| MAANALU | Maan Aluminium Limited | 10 Nov 2010 | Un-audited Financial Results | To consider, approve and adopt unaudited financial results for the quarter ended September 30, 2010. | - |
| MAANALU | Maan Aluminium Limited | 11 Aug 2010 | Un-audited Financial Results | To consider, approve and adopt unaudited financial results for the quarter ended June 30, 2010. | - |
| MAANALU | Maan Aluminium Limited | 29 May 2010 | Results/Dividend | To transact the following business :- (1) To consider, approve and adopt Audited Financial Results for the year ended March 31, 2010; (2) To consider Dividend. | - |
| MAANALU | Maan Aluminium Limited | 01 Apr 2010 | Appointment/Others | To consider and transact the following business: 1) Appointment of Mr. Ravinder Nath Jain as Executive Chairman and payment of remuneration to him w.e.f. April 01, 2010, 2) Finalizing the terms and remuneration Payable w.e.f. April 01, 2010 to Mr. Mohinder Jain as Managing Director; 3) Shifting of Registered Office of the Company from the state of Maharashtra to the National Capital Territory of Delhi, 4) Approval of Members for confirmation of appointment of various additional directors as Directors, Appointment and Payment of remuneration to Executive Chairman, Managing Director, Shifting of Registered Office u/s 146 through postal ballot, 5) Appointment of Scrutinizer for postal ballot process. 6) Any other matter with the permission of Chairman. | - |
| MAANALU | Maan Aluminium Limited | 29 Jan 2010 | Unaudited Financial Results | To consider, approve and adopt Un-audited Financial Results (provisional) for the quarter ended December 31, 2009 . | - |
| MAANALU | Maan Aluminium Limited | 24 Dec 2009 | Change in Registered Office / Others | (1) To consider appointment of Additional Directors; (2) To consider and accept the resignation of directors; (3) To consider change in Registered Office of the Company from the State of Maharashtra to Delhi; (4) To transact any other business with the permission of the chair. | - |
| MAANALU | Maan Aluminium Limited | 31 Oct 2009 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2009 and to transact any other Business with the permission of Chair. | - |
| MAANALU | Maan Aluminium Limited | 20 Jul 2009 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2009 and to transact any other business with the permission of the chair. | - |
| MAANALU | Maan Aluminium Limited | 16 Jun 2009 | Audited Financial Results/Dividend/Others | Inter alia to consider the following : 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2009. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2009. 3) To consider and recommend final dividend, if any on Equity Shares for the financial year 2008-09. 4) To transact any other business with the permission of the chair. | - |
| MAANALU | Maan Aluminium Limited | 31 Jan 2009 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended December 31, 2008 and to transact any other Business with the permission of Chair. | - |
| MAANALU | Maan Aluminium Limited | 31 Oct 2008 | Unaudited Financial Results/Others | To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2008 and to transact any other Business with the permission of Chair. | - |
| MAANALU | Maan Aluminium Limited | 01 Sept 2008 | Preferential issue / others | Inter alia 1. To consider and decide on day, date, time and venue of the Annual General Meeting. 2. To consider and decide on book closure dates. 3. To consider preferential issue of warrants to promoters of the company. 4. To transact any other business with the permission of the chair. | - |
| MAANALU | Maan Aluminium Limited | 28 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| MAANALU | Maan Aluminium Limited | 28 Jun 2008 | Audited Financial Results/Dividend/Others | Inter alia, to consider the following :- 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3) To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4) To consider the increase in the Authorised Share Capital of the Company. 5) To consider further issue under Section 81(1A) of the Companies Act, 1956. 6) To transact any other business with the permission of the chair. | - |
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