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| Exchange Received Time 25/01/2018 13:58:02 Exchange Disseminated Time 25/01/2018 13:58:07 Time Taken 00:00:05 | Maan Aluminium Ltd. has informed that a Meeting of Board of Directors is scheduled to be held on Monday, 05th February, 2018 at 4/5, Ist Floor, Asaf Ali Road, New Delhi- 110002 at 12.30 P.M., inter-alia to consider, approve and take on record, the Un-Audited Financial Results (Standalone) with limited review by the statutory auditors of the Company for the quarter and half year ended 31st December, 2017 and other agenda items, if any.
This is also to inform you that as per Code of Conduct of the Company for Prevention of Insider Trading in the securities of the Company, the Trading Window shall remain closed for all the Directors/ Officers/ Designated Employees / specified persons of the company from Monday 29th January, 2018 to till 48 hours after the announcement of Q3 financial results.
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