27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Maan Aluminium Ltd.

BSE

  • 118.50 -0.30 (-0.25%)
  • Vol: 3360
  • BSE Code: 532906
  • PREV. CLOSE
    118.80
  • OPEN PRICE
    118.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 118.80 0.00 (0%)
  • Vol: 1972
  • NSE Code: MAANALU
  • PREV. CLOSE
    118.80
  • OPEN PRICE
    122.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Maan Aluminium Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
01-Aug-201612-Aug-2016 Quarterly Results
06-May-201616-May-2016 Audited Results & Final Dividend
01-Apr-201609-Apr-2016 The Board of Directors of the Company will be held on April 09, 2016, to transact the following: 1. Change in the remuneration of Mr. Ashish Jain, Executive Director 2. Change in the remuneration of Mr. Sandeep Verma, CEO & Director 3. Change in designation of Ms. Priti Jain, Promoter Director as Executive Director- Marketing 4. Variation in the terms of Appointment of Mr. Ravindra Nath Jain, Chairman & Managing Director subject to the approval of Shareholder.
10-Feb-201613-Feb-2016 Quarterly Results
05-Nov-201514-Nov-2015 Quarterly Results
04-Aug-201514-Aug-2015 Quarterly Results
18-May-201526-May-2015 Audited Results
05-Feb-201513-Feb-2015 Quarterly Results
22-Dec-201427-Dec-2014 The Board of Directors of the Company will be held on December 27, 2014, inter alia, to transact the following: 1. To change in designation of Mr. Ravinder Nath Jain, as whole time Director to Chairman and Managing Director of the Company. 2. To accept resignation of Mr. Mohinder Jain from the post of Chairman & Managing Director of the Company. 3. To accept the resignation of Mr. Adish Jain, Director of the Company. 4. Acceptance from Promoters for withdrawal of their names form promoter group. 5. To Appoint Mr. Yongendra Jain as Chief Finance Officer of the Company. 6. To reconstitute the Remuneration committee of the Company.
13-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201411-Aug-2014 Quarterly Results