Maan Aluminium has informed that a meeting of the Board of Directors of the Company is scheduled to be held at the Registered office of the Company at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002 on 13 July, 2017 at 12.30 p.m. to consider and approve the allotment of 3,380,304 Bonus Equity Shares of face value of Rs 10 Each to the shareholders whose name appear in the Register of Members as on 11th July, 2017 (i.e. Record Date).
The above information is a part of company’s filings submitted to BSE.