Corporate Governance
News
Announcement under Regulation 30 (LODR)-Change in Directorate Board Meeting Outcome for Outcome Of Board Meeting For Allotment Of Bonus Shares & Director Appointment Intimation Of New ISIN Shareholder Meeting / Postal Ballot-Scrutinizer''s Report Shareholder Meeting / Postal Ballot-Scrutinizer''s Report Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015) Shareholder Meeting / Postal Ballot-Outcome of AGM Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Closure of Trading Window Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Announcement under Regulation 30 (LODR)-Newspaper Publication Reg. 34 (1) Annual Report Submission Of Notice Of The 20Th Annual General Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR)-Resignation of Director Intimation Of Record Date For Ascertaining The Eligibility Of The Shareholders Entitled To Stock Split/ Sub-Division Of Shares & Bonus Annual General Meeting On July 19, 2023 Corporate Action-Outcome of Sub division / Stock Split Corporate Action-Board recommends Bonus Issue Board Meeting Outcome for Outcome Of Board Meeting Corporate Action-Intimation of Sub division / Stock Split Corporate Action-Board to consider Bonus Issue Board Meeting Intimation for Authorised Capital Increase, Stock Split, Bonus Announcement under Regulation 30 (LODR)-Newspaper Publication Announcement under Regulation 30 (LODR)-Investor Presentation Announcement under Regulation 30 (LODR)-Press Release / Media Release Related Party Transactions For Half Year Ended 31.03.2023 Intimation Of Appointment Of Additional Executive Director Of The Company Announcement under Regulation 30 (LODR)-Resignation of Director Announcement under Regulation 30 (LODR)-Change in Management Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO) Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of The Board Of Directors Of Maan Aluminium Ltd. Held On May 30, 2023 Financial Results For Quarter And Year Ended 31.03.2023 Compliances-Reg.24(A)-Annual Secretarial Compliance Board Meeting Intimation for Approving Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Business Update -Announcement Under Regulation 30 (LODR) Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A Compliance Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations'''') Compliance Certificate For The Year Ended March 31St , 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 13/4/231. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Intimation of Closure of Trading Window Credit Rating Press Release for Q3 Financials Intimation Of Reconstitution Of Nomination & Remuneration Committee Resignation of Director Intimation for declaration of 3rd Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2022-2023 and Record Date Outcome of Board Meeting held on 02.02.2023 Intimation of Board Meeting dated 02.02.2023 Production Release Intimation of Closure of Trading Window Annual Return Half-yearly Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 Newspaper publication of the Un-audited Financial Results for the Quarter/half year ended 30th September, 2022 Intimation for declaration of 2nd Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2022-2023 and Record Date Outcome of Board Meeting held on November 05, 2022 Intimation of Closure of Trading Window Revised dated of Board Meeting on 05.11.2022 Intimation of Board Meeting dated 03.11.2022 Annual Return Newspaper publication of the Un-audited Financial Results for the Quarter ended 30th June, 2022 Intimation for declaration of Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2022-2023 and Record Date Outcome of Board Meeting held on August 08, 2022 Revised Intimation and Reschedule of the Board Meeting to Monday, August 08, 2022 Scrutinizer Report of 19th Annual General Meeting of the Company held on Friday, July 29, 2022 Voting Results of the 19th Annual General Meeting of the Shareholders of the Company held on July 29, 2022 at 3.00 P.M. Proceedings of Annual General Meeting held on 29-Jul-2022 Intimation of Board Meeting to be held on August 02, 2022, Tuesday at 12.30 P.M. Intimation of Closure of Trading Window Outcome of Board Meeting to be held on May 20, 2022 Credit Rating-Revision/Upgraded Intimation of Closure of Trading Window Intimation for declaration of Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2021-2022 and Record Date Outcome of Board Meeting to be held on February 12, 2022 Intimation of Board Meeting to be held on February 12, 2022, Saturday at 12.30 P.M. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 CSR Composition Outcome of the Board Meeting Outcome of the Board Meeting_13.02.2021 Intimation of Board Meeting to be held on February 13, 2021 Intimation of Closure of Trading Window BM Intimation-10.11.2020 Intimation of Closure of Trading Window Voting Results and Scrutinizers Report-AGM 2020 Proceedings of 17th AGM-2020 Intimation for Recognition of Company as Two Star Export House under Foreign Trade Policy 2015?2020. Annual Secretarial Compliance Report for the Financial Year ended March 31, 2020 Intimation of Closure of Trading Window Intimation of Closure of Trading Window Form MGT-9-Extract of Annual Return for the Financial Year 2019-2020 AGM Information Details Half-yearly Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. Outcome of the Board Meeting Notice of the Board Meeting dated July 31, 2020 Disclosure under Regulation 30 of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Credit Rating-Revision Appointment of Nodal Officer Notice-Board Meeting Combined Scrutinizer Report for remote e-voting and Poll Revision of Credit Rating Disclosure Of Related Party Transactions Pursuant to Regulation 23(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Annual Secretarial Compliance Report for the Year ended 31st March 2019 Notice of Board Meeting dated 9th February, 2019 Notice of Board Meeting dated 14th November, 2018 Notice of Board Meeting dated 25th May, 2018 Notice of Board Meeting dated 26th March, 2018 Notice of Board Meeting dated 05th February, 2018 News paper advertisement for Notice of Board Meeting dated 11.12.2017 Notice of Board Meeting dated 11th December, 2017 Outcome of Board Meeting dated 13th September, 2017 Notice of Board Meeting dated 13th September, 2017 Combined Scrutinizer Report for remote e-voting and Poll
ShareHolding Patterns
Shareholding Pattern as on 31.12.2022 Shareholding Pattern as on 30.09.2022 Shareholding Pattern as on 30.06.2022 Shareholding Pattern as on 31.03.2022 Shareholding Pattern as on 31.12.2021 Shareholding Pattern as on 30.09.2021 Shareholding Pattern as on 30.06.2021 Shareholding Pattern as on 31.03.2021 Shareholding Pattern as on 31.12.2020 Shareholding Pattern as on 30.09.2020 Shareholding Pattern as on 30.06.2020 Shareholding Pattern as on 31.03.2020 Shareholding Pattern for the Quarter ended 31st December, 2019 Shareholding pattern for the quarter ended 30th September, 2019 Shareholding pattern for the quarter ended 30th June , 2019 Shareholding pattern for the quarter ended 31st March , 2019 Shareholding pattern for the quarter ended 31st December,2018 Shareholding pattern for the quarter ended 30th September, 2018 Shareholding pattern for the quarter ended 30th June , 2018 Shareholding pattern for the quarter ended 31st March , 2018 Shareholding pattern for the quarter ended 31st December 2017 Shareholding pattern for the quarter ended 30th September 2017 Shareholding Pattern for the quarter ended 30th June, 2017 Shareholding pattern for the quarter ended 31st march, 2017 Shareholding pattern for the quarter ended 31st december 2016 Shareholding pattern for the quarter ended 30th september 2016 Shareholding pattern for the quarter ended 30th june, 2016 Shareholding pattern for the quarter ended 31st march, 2016 Shareholding pattern for the quarter ended 31st december, 2015 Shareholding pattern for the quarter ended 30th september 2015 Shareholding pattern for the quarter ended 30th june, 2015 Shareholding pattern for the quarter ended 31st march, 2015 Shareholding pattern for the quarter ended 31st december 2014 Shareholding pattern for the quarter ended 30st september 2014 Shareholding pattern for the quarter ended 30th june 2014 Shareholding pattern for the quarter ended 31st march, 2014
Policies
Vigil Mechanism /Whistle Blower Policy CSR Policy Policy for Determining Materiality for Disclosures Familiarisation Programme Maan Nomination Renumeration Policy Maan Policy on Document Retention 2015-1 Policy on Material Subsidiaries-1 (1) Related party transcations Risk Management Policy
Unpaid Dividend
Statement of unclaimed and unpaid amounts as on 31.03.2022 Statement of unclaimed and unpaid amounts as on 31.03.2021 Statement of unclaimed and unpaid amounts as on 31.03.2020 Statement of unclaimed and unpaid amounts as on 31.03.2019 Unpaid dividend for the FY 2010-11 as on 31.03.2018 Unpaid dividend for the FY 2016-17 as on 31.03.2018 Unpaid dividend for the FY 2017-18 as on 31.03.2018 Unpaid dividend for the FY 2015-16 as on 31.03.2018 Nodal Officer Notice of Transfer of Shares to IEPF Underlying Shares of Unpaid Dividend of 2009-10(Final) (Due Date of Transfer of Dividend to IEPF- 5th November,2017) Unpaid dividend for the FY 2016-17 as on 31.03.2017 Unpaid warrants for the FY 2015-16 as on 31.03.2017 Unpaid warrants for the FY 2010-11 as on 31.03.2017 Unpaid warrants for the FY 2009-10 as on 31.03.2017 Unpaid dividend for financial year 2010-11 as on 31.03.2016 Unpaid dividend for fy 2009-10 as on 31.03.2016
