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| Exchange Received Time 01/08/2018 15:03:04 Exchange Disseminated Time 01/08/2018 15:03:11 Time Taken 00:00:07 | MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Maan Aluminium Ltd. has informed that Meeting of Board of Directors of the company is scheduled to be held on Thursday, the 09th day of August, 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 ended 30th June 2018 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 Wednesday 01st August, 2018 to till 48 hours after the announcement of Q1 financial results. |
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