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| Exchange Received Time 25/05/2018 15:56:41 Exchange Disseminated Time 25/05/2018 15:56:45 Time Taken 00:00:04 | Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 10th August, 2018 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 12.00 Noon
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility in Friday, 03rd August, 2018
The remote e voting period shall commence from Tuesday 07th August, 2018 at 9.00 am and end on Thursday 09th August, 2018 at 5.00 pm.
Further the Register of member and share transfer book shall remain closed from 04th August, 2018 to 10th August, 2018 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday 10th August, 2018
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