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| Exchange Received Time 25/05/2018 15:36:13 Exchange Disseminated Time 25/05/2018 15:36:19 Time Taken 00:00:06 | Maan Aluminium Ltd. has informed to BSE that Board of Director in its meeting held on 25th day of May, 2018 has inter alia considered and approved the following:
1. The Audited Standalone Financial Results for the quarter and year ended March 31, 2018 issued by the Statutory Auditor.
2. The 15th Annual General Meeting of Company to be held on Friday, 10th August, 2018 at 12.00 noon at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi.
3. Board has approved the Notice of 15th Annual General Meeting, Financial Statement and Director Report together with Corporate Governance reports.
4. Board has approved the E Voting facility with NSDL.
5. Board has appointed Ms. Anita Aswal, Practicing Company Secretary as Scrutinizer for conducting E voting.
6. The Board took on note the annual performance evaluation of
a. The Board
b. The Committee
c. Individual Directors
The meeting of Board of Director commenced at 12.30 pm. and concluded at 3.30 p.m. |
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