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Board Meetings - Maan Aluminium Ltd.

See past and forthcoming board meetings of Maan Aluminium Ltd. - MAANALU, 532906

Ex-datePurposeNotes
2020-11-10Quarterly Results & Interim Dividend
2020-07-31Audited & Quarterly Results
2020-02-12Quarterly Results & Interim Dividend
2019-12-31OthersGeneral Purpose
2019-11-14Quarterly Results
2019-08-13Quarterly Results & A.G.M.
2019-05-30Audited Results
2019-02-09Quarterly Results
2018-11-14Quarterly Results
2018-08-09Quarterly Results
2018-05-25Audited Results
2018-03-26Interim Dividend
2018-02-05Quarterly Results
2017-12-11Quarterly Results
2017-09-13Quarterly Results
2017-07-13Allotment of Bonus sharesInter alia to consider and approve the allotment of 33,80,304 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
2017-05-26Audited Results & Bonus issue
2017-02-14Quarterly Results
2016-11-14Quarterly Results & Interim Dividend
2016-08-12Quarterly Results
2016-05-16Audited Results & Final DividendThe Board has approved the appointment of Company Secretary in Practice to conduct Secretarial Audit.
2016-04-09Others1. Change in the remuneration of Mr. Ashish Jain, Executive Director 2. Change in the remuneration of Mr. Sandeep Verma, CEO & Director.
2016-02-13Quarterly Results
2015-11-14Quarterly ResultsThe Board has considered the appointment of Mr. Suresh Chander Malik as Independent Director for the term upto March 31, 2021.
2015-08-14Quarterly ResultsResignation of Mr. Atul Jain, Director of the Company w.e.f. August 14, 2015.
2015-05-26Audited ResultsAppointment of M/s. Khandelwal and Khandelwal Associates, Chartered Accountants, as Statutory Auditors of the Company for the F.Y. 2015-16.
2015-04-17Appointment of Director
2015-02-13Quarterly Results
2014-12-27Appointment & Resignation of Director's1. To change in designation of Mr. Ravinder Nath Jain, as whole time Director to Chairman & Managing Director of the Co. 2. To Appoint Mr. Yongendra Jain as Chief Finance officer of the Co.
2014-11-14Quarterly Results
2014-08-11Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-13Quarterly Results
2013-05-30Audited Results
2013-03-28Re-appointmentTo consider the re-appointment of Mr. Ravinder Nath Jain as Executive Chairman and Mr. Mohinder Jain as Managing Director of the Company for further period of three years w.e.f. April 01, 2013.
2013-02-13Quarterly Results
2012-11-12Quarterly Results
2012-08-13Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-13Quarterly Results
2011-11-11Quarterly Results & MergerThe Board has deferred the discussion on draft scheme for merger of SMW Metal Pvt. Ltd. with the Company.
2011-08-12Quarterly Results
2011-07-27To consider the Merger
2011-05-28Audited Results & Dividend
2011-02-12Quarterly Results
2010-11-10Quarterly Results
2010-08-11Quarterly Results
2010-05-29Audited Results & Dividend
2010-04-01Shifting of registered office & Others1. Shifting of Registered Office of the Company from the state of Maharashtra to the National Capital Territory of Delhi. 2. Appointment of Mr. Ravinder Nath Jain as Executive Chairman.
2010-01-29Quarterly Results
2010-01-14Appointment of Additional Director'sThe Board has appointed Mr. Rajesh Jain (Independent - Non Executive) & Mr. Parveen Kumar Adlakha (Independent - Non Executive) as Additional Director's of the Company.
2009-12-24Change in registered office & OthersTo consider change in registered office of the Company from the State of Maharashtra to Delhi, to consider appointment of Additional Directors & to consider and accept the resignation of Directors.
2009-10-31Quarterly Results
2009-07-20Quarterly Results & OthersTo approve the disinvestment from its subsidiary Man (UK) Ltd., to appoint Mr. Sunil Kumar Shandilya as an Additional Director of the Co. & to accept the resignation of Mr. J C Mansukhani, Director.
2009-06-16Audited Results & OthersTo decide not to recommend any dividend for the FY 2008-09 & to defer the decision on fixing the AGM of the Co. & the book closure dates & to cancel the preferential issue of warrants.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-09-01Preferential issue of warrantsTo consider preferential issue of warrants to promoters of the Company & to decide on day, date, time and venue of the Annual General Meeting.
2008-07-28Quarterly Results
2008-06-28Audited Results & Final DividendTo increase in Authorised Capital.
2008-01-28Quarterly Results