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Maan Aluminium informs about rescheduling of the board meeting

29 Oct 2022 Evaluate

In continuation to the letter dated 21st October, 2022 informing that a meeting of the Board of Directors of the company to be held on November 03, 2022, Thursday at 12.30 pm at 4/5, First Floor, Asaf Ali Road, New Delhi - 110002, Maan Aluminium has informed that the said meeting has been rescheduled and will be held on Saturday, November 05, 2022, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended September 30, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Limited Review Report of the Auditors for the corresponding period along with consideration of the payment of Interim Dividend for the Financial Year 2022-2023, if any. The company will intimate the Un-Audited Financial Results to the exchange upon the conclusion of the aforesaid Board Meeting. Further in terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Record Date for determining the entitlement of the Shareholders for the payment of aforesaid Interim-Dividend shall be 18th November, 2022 Friday, subject to the approval by the Board of Directors at its rescheduled meeting to be held on Saturday, November 05, 2022 at 12.30 pm. Further pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company will be reopened after 48 hours declaration of Financial Results.

The above information is a part of company’s filings submitted to BSE.

Maan Aluminium Share Price

144.15 -0.50 (-0.35%)
17-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
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Maan Aluminium 144.15
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