MAAN ALUMINIUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-audited Financial results for the quarter ended on 30th June, 2019 and To fix the date of Annual General Meeting apart from other business items. Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the trading Window for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed from Monday, 01st July, 2019 till expiry of 48 hours from the conclusion of the Board Meeting (both days inclusive).

Pdf Link: Maan Aluminium Ltd. - Board Meeting Intimation for The Un-Audited Financial Result For The Quarter Ended On 30Th June, 2019 And To Fix The Date Of Annual General Meeting And Consider Other Related Matters.

Source : BSE - www.bseindia.com

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