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| Exchange Received Time 26/03/2018 14:39:36 Exchange Disseminated Time 26/03/2018 14:39:43 Time Taken 00:00:07 | Maan Aluminium Ltd. has approved the following in the meeting of the Board of Directors held on March 26, 2018 :
1. The Board has considered and declared Interim Dividend @ Rs. 1/- (10%) per share for the Financial year 2017-18.
2. The Board has approved the appointment of Company Secretary in Practice to conduct Secretarial Audit.
3. Approved the appointment of M/s Vivek Bothra, Cost Auditor for the F.Y. 2018-19.
4. Approved the appointment of M/s ATM & Associates, Chartered Accountant as the Internal Auditor for the Financial Year 2018-19.
5. The Board has considered the ratification of the appointment of M/s. Khandelwal and Khandelwal Associates, Chartered Accountants, as Statutory Auditors of the Company
6. Board has considered to take over 1.08 MW solar power plant in M.P. for our captive consumption for which due diligence is under going.
The Meeting of the Board of Directors of the Company commenced at 12.30 p.m and concluded at 2.30 p.m |
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