| 09-Jun-2023 | S | Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 2 (Two) Equity Shares of the Company having face value of Rs. 5/- each.
Maan Aluminium Ltd has informed that the Board of Directors of the Company at its meeting held on June 09, 2023, inter alia, has considered and approved the following: Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 2 (Two) Equity Shares of the Company having face value of Re. 5/- each subject to approval of the shareholders of the Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company has fixed Thursday, 27th July, 2023 as the Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled for the following matters, subject to the approval of shareholders in upcoming AGM to be held on Wednesday, 19th July, 2023 : 1. Sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 2 (two) Equity shares of face value of Rs. 5/- each fully paid-up. 2. Issue of 1 (One) Bonus Shares for every 1 (one) Equity Shares held by the Equity Shareholders of the Company.
(As per BSE Announcement Dated on 10/06/2023)
Sub: Face Value Split - Maan Aluminium Limited (MAANALU)
It is hereby informed that the face value and paid-up value of the equity shares of the following Company shall be changed w.e.f. July 27, 2023.
Name of the Company
Maan Aluminium Limited
Symbol
MAANALU
Existing Face Value & Paid-up Value (Rs.)
10
New Face Value & Paid-up Value (Rs.)
5
This circular shall be effective from July 27, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 19.07.2023)
Trading Members of the Exchange are hereby informed that, MAAN ALUMINIUM LIMITED has fixed Record Date for the purpose of Sub-Division of the Equity Shares and Bonus Issue of Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAAN ALUMINIUM LIMITED
(532906)
RECORD DATE
27.07.2023
PURPOSE
Sub Division of existing Equity Shares from every One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 5/-
Ex-Bonus basis from Date & Sett. No.
27/07/2023 DR-580/2023-2024
Note:-
i. ISIN No. INE215I01019 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 27/07/2023.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.07.2023)
In Continuation of Notice No. 20230720-6 dated July 20, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
MAAN ALUMINIUM LIMITED
(532906)
New ISIN No.
INE215I01027
Remarks
Sub-division of Equity shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 27-07-2023 (DR-580/2023-2024)
(As Per BSE Notice Dated on 24.07.2023)
This is in Continuation of our earlier communication for the sub division of 1 Equity sahre of the Face Value of Rs. 10/- each fully paid up to Two Equity Share of Rs. 5/- each fully paid up w.e.f 27.07.2023 i.e. Record Date. Please be Informed that the Sub Division/Split of Equity Share will take effect under New ISIN INE215I01027.
(As Per BSE Announcement dated on 24.07.2023) | 27-Jul-2023 | |
| 02-Feb-2023 | D | Board of Directors of the Company at its meeting held on February 02, 2023, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 16.02.2023.
| 16-Feb-2023 | |
| 05-Nov-2022 | D | Board of Directors of the Company at its meeting held on November 05, 2022, inter alia, has declared 2nd interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23. As earlier informed to the exchange the Record date for the purpose of payment of dividend is 18.11.2022. | 18-Nov-2022 | |
| 08-Aug-2022 | D | Board of Directors of the Company at its meeting held on August 08, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2022-23 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 17.08.2022.
| 12-Aug-2022 | |
| 14-Feb-2022 | D | Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, has declared interim dividend Rs. 1 per equity share of face value Rs.10 each for the financial year 2021-22 As earlier informed to the exchange the Record date for the purpose of payment of dividend is 21.02.2022. | 18-Feb-2022 | |
| 10-Nov-2020 | D | The Board of Directors has declared the Interim Dividend of Re. 1 (10%) per equity share for the financial year 2020-2021. The Interim Dividend shall be paid to the Equity Shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, November 20, 2020 which is the Record Date fixed for the purpose. | 19-Nov-2020 | |
| 12-Feb-2020 | D | With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 12, 2020 has considered and declared Interim Dividend @ Rs. 1/-(10%) per share for the financial Year 2019-20. | 18-Feb-2020 | |
| 15-Nov-2018 | D | Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2018, has considered and declared Interim Dividend @ Rs. 1/-(10%) per share for the Financial year 2018-19. | 20-Nov-2018 | |
| 26-Mar-2018 | D | Maan Aluminium Ltd. has informed that the Board of Directors of the Company at their meeting held today i.e. March 26, 2018 has considered and declared Interim Dividend @ Rs. 1/- (10%) per share for the Financial year 2017-18. The details of the interim dividend payable will be as under:
Dividend of Rs. 1/- (10%) per share on 67,60,608 Equity Shares of Rs. 10/- each fully paid up amounting to Rs. 67,60,608/-
Pursuant to regulation 42(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, 06th April, 2018 has been fixed as record date for the purpose of payment of Interim Dividend.
The Meeting of the Board of Directors of the Company commenced at 12.30 p.m and concluded at 2.30 p.m | 05-Apr-2018 | |
| 14-Nov-2016 | D | Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, has considered and declared Interim Dividend @ Rs. 1/- (10%) per share for the Financial year 2016-17. | 21-Nov-2016 | |
| 16-May-2016 | D | Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, took on record the following business:
1. The Board has recommended a Final Dividend of Re. 0.50/- per fully paid up equity share of Rs. 10/- each, for the year ended March 31, 2016. | 23-Jun-2016 | |
| 28-May-2011 | D | Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has recommended dividend @ 10% (Rs. One per share) on equity share capital of the Company. | 19-Sep-2011 | |
| 31-May-2010 | D | Man Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, has recommended dividend @ 10% on equity share capital of the Company. | 17-Sep-2010 | |
| 30-Jun-2008 | D | Man Aluminium Limited has informed the Exchange regarding the outcome of Board Meeting held on June 28, 2008 :
Dividend is recommended by the Board of Directors @ 10% to be distributed to the shareholders of the Company. | 18-Sep-2008 | |
| 19-Jul-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, MAAN ALUMINIUM LIMITED has fixed Record Date for the purpose of Sub-Division of the Equity Shares and Bonus Issue of Equity Shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAAN ALUMINIUM LIMITED
(532906)
RECORD DATE
27.07.2023
PURPOSE
Issue of 01 (One) Bonus Equity Share of Rs.5/- each for every 01 (One) Equity Share of Rs.5/- each held.
Ex-Bonus basis from Date & Sett. No.
27/07/2023 DR-580/2023-2024
(As Per BSE Notice Dated on 20.07.2023) | 27-Jul-2023 | 1:1 |
| 30-Jun-2021 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, MAAN ALUMINIUM LIMITED has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
MAAN ALUMINIUM LIMITED
(532906)
RECORD DATE
03/08/2021
PURPOSE
Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.02/08/2021 DR-085/2021-2022
(As Per BSe Notice Dated on 27.07.2021) | 03-Aug-2021 | 1:1 |
| 28-Jun-2017 | B | Trading Members of the Exchange are hereby informed that, Maan Aluminium Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Maan Aluminium Ltd.
(532906)
RECORD DATE
11/07/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
10/07/2017 DR-069/2017-2018
Trading Members of the Exchange are requested to take note of it. | 11-Jul-2017 | 1:1 |
| 05-Feb-2024 | BC | MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Comp | 14-Feb-2024 | |
| 09-Nov-2023 | BC | Convening of Shareholders Meeting by way of Postal Ballot for the following
Notice of Postal Ballot
(As Per BSE Announcement dated on 17.11.2023)
MAAN ALUMINIUM LIMITED has informed BSE abou | 20-Dec-2023 | |
| 01-Nov-2023 | BC | MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results of the Com | 09-Nov-2023 | |
| 09-Nov-2023 | BC | Outcome of Board Meeting
| 09-Nov-2023 | |
| 04-Sep-2023 | BC | Ravinder Nath Jain
| 31-Aug-2023 | |