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Maan Aluminium share news, announcements and annual reports

NSE: MAANALUBSE: 532906Non - Ferrous MetalsSmall Cap

Maan Aluminium Limited · Formerly Man Aluminium · Face value ₹5 · Listed Oct 2007
Last close ₹87.36down ₹3.02 (3.34%)BSE ₹87.50

Share price at the NSE close on 30 Oct 2026. Previous close ₹90.38.

30 Oct: open ₹90.85, high ₹91.65, low ₹87.01

52-week range of traded prices to 30 Oct 2026
₹85.68Low, 26 Oct 2026₹184.74High, 18 Dec 2025
Market cap
₹524 Cr1,602nd largest listed
P/E
37.35
P/B
1.91
Dividend yield
Nonein the last 12 months
ROE
6.2%
ROCE
3.9%
Debt to equity
0.20
Volume, NSE
47,71755.4% delivered

Maan Aluminium share news and announcements

533 announcements, routine notices left out, newest first. Page 11 of 11.

  1. May 2010

    • 31 May · Dividend

      Board of Directors at its Meeting held on May 29, 2010 have recommended dividend @ 10% on equity share capital of the company. The dividend will amount to Rs. 1/- (Rs. One) per equity share of Rs. Ten.
    • 19 May · Board meeting

      To transact the following business :- (1) To consider, approve and adopt Audited Financial Results for the year ended March 31, 2010; (2) To consider Dividend.
  2. Apr 2010

    • 16 Apr · Results

      Management has decided to adopt the Audited Annual Accounts of the Company on or before May 30, 2010 and hence the Company will publish the Audited Annual Accounts instead of adopting Un-audited Financial Results (Provisional) for the quarter ended March 31, 2010.
    • 6 Apr · Board meeting

      Meeting of the Board of Directors of the Company was held on April 01, 2010 and the following business was transacted at the said Meeting by the Board:- (1) Approval of appointment of Mr. Ravinder Nath Jain as Executive Chairman w.e.f. April 01, 2010 and payment of remuneration to him subject to the approval of the Members of the Company. (2) Approval of payment of remuneration w.e.f. April 01, 2010 to Mr. Mohinder Jain, Managing Director subject to the approval of members of the Company. (3) Approval of shifting of registered Office of the Company from the state of Maharashtra to the National Capital Territory of Delhi subject to the approval of the Members of the Company and required statutory authorities. (4) Approval of Postal Ballot process for approval of various businesses by the Members of the Company and appointment of Mr. Dinesh Kumar Deora, a Practising Company Secretary as scrutinizer. Further the Company has submitted a copy of the postal ballot notice. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Mar 2010

    • 23 Mar · Board meeting

      To consider and transact the following business: 1) Appointment of Mr. Ravinder Nath Jain as Executive Chairman and payment of remuneration to him w.e.f. April 01, 2010, 2) Finalizing the terms and remuneration Payable w.e.f. April 01, 2010 to Mr. Mohinder Jain as Managing Director; 3) Shifting of Registered Office of the Company from the state of Maharashtra to the National Capital Territory of Delhi, 4) Approval of Members for confirmation of appointment of various additional directors as Directors, Appointment and Payment of remuneration to Executive Chairman, Managing Director, Shifting of Registered Office u/s 146 through postal ballot, 5) Appointment of Scrutinizer for postal ballot process. 6) Any other matter with the permission of Chairman.
  4. Feb 2010

    • 9 Feb · Management

      Mr. Ravinder Nath Jain, Director has been appointed as Chairman w.e.f. January 14, 2010. Further, the Company has informed the Exchange that "Mr. Ashok Kumar Jain has been appointed as CFO and Company Secretary, who will be Compliance Officer W.e.f. 14th January 2010 and Ms. Ekta Lalwani has resigned as the Company Secretary and Compliance Officer". Further, Email ID investorcomp@live.com has been designated as the Email ID of the redressel division / compliance officer.
    • 9 Feb · Management

      Cessation of directors. Name of the Director: Ramesh Chandra Mansukhani, Date of Cessation: December 24, 2009; Name of the Director: Pramod Awadh Tandon, Date of Cessation: December 24, 2009; Name of the Director: Rajaram Wadhwani, Date of Cessation: December 24, 2009.
    • 8 Feb · Management

      The Board of Directors at its meeting held on 14th day of January, 2010 has appointed the following as Additional Directors: (1) Mr. Rajesh Jain - (Independent - Non Executive); (2) Mr. Parveen Kumar Adlakha - (Independent - Non Executive). Further, the Board has appointed Mr. Mohinder Jain who was appointed as Additional Director on 24th December, 2009 as Managing Director of the Company
  5. Jan 2010

    • 18 Jan · Board meeting

      To consider, approve and adopt Un-audited Financial Results (provisional) for the quarter ended December 31, 2009 .
    • 12 Jan · Change in registered office

      The Registered Office of the Company has been shifted within the Mumbai city w.e.f. 24th December, 2009 From 102, MAN House, SV Road, Vile Parle (West), Mumbai- 400056 To 301, Tara Mahal, Road No.5, Khar (West), Mumbai-400052.
  6. Dec 2009

    • 24 Dec · Board meeting

      Board of Directors at its meeting held on December 24, 2009: (1) The Board took note of the completion of the Open offer by the acquirers resulting into change in Promoter/Controlling group and that the new Promoter/Controlling group shall now be constituted as Mr. Ravinder Nath Jain, Mr. Mohinder Jain & other person acting in concert (PAC).(2) The Board approved the appointment of Mr. Ravinder Nath Jain & Mohinder Jain as additional Directors on the Board w.e.f December 24, 2009. (3) The Board accepted the Resignation of Mr. R.C Mansukhani, Mr. P.K Tandon & Mr. R.R Wadhwani w.e.f December 25, 2009. (4) The Board approved shifting of Registered Office of the Company within Mumbai.
    • 21 Dec · Board meeting

      (1) To consider appointment of Additional Directors; (2) To consider and accept the resignation of directors; (3) To consider change in Registered Office of the Company from the State of Maharashtra to Delhi; (4) To transact any other business with the permission of the chair.
  7. Oct 2009

    • 23 Oct · Board meeting

      To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2009 and to transact any other Business with the permission of Chair.
  8. Sep 2009

    • 23 Sep · Meeting

      Shareholders of the Company at its Annual General Meeting held on September 22, 2009 accorded to the following : 1) Adoption of the Audited Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon. 2) Re-appointments of Mr. R C Mansukhani, who retires by rotation as a director. 3) Re-appointment of Mr. P. K. Tandon, who retires by rotation as a director. 4) Appointment of M/s. Satish Aggarwal and Associates, Chartered Accounts, Delhi, for the Financial Year 2009-10 as the Statutory Auditors of the Company. 5) Appointment of Mr. Sunil Kumar Shandilya, as a director for a period of two years.
  9. Aug 2009

    • 18 Aug · Meeting

      Since September 21, 2009 is a public holiday, the date of AGM had been changed and it will now be held on September 22, 2009. However the closure of the Register of Members and Share Transfer Books for the purpose of Annual General Meeting remains same as mentioned earlier i.e. from September 16, 2009 to September 21, 2009 (both days inclusive).
    • 3 Aug · Public Announcement

      Public Announcement (the"PA") being issued by 'SPA Merchant Bankers Limited' ("Manager to the offer") on behalf of Mr. Ravinder Nath Jain and Mr. Mohinder Jain, (hereinafter referred to as "Acquirers") along with Mrs. Alka Jain, Mrs. Anita Jain, Mr. Aditya Jain, Mr. Adish Jain, Ms. Dipti Jain and Ms.Manisha Jain, (hereinafter referred to as 'persons Acting in Concert'/PACs'), to the equity shareholders/ Beneficial Owners of Man Aluminium Limited (hereinafter referred to as "Target Company" / "Company") pursuant to and in compliance with Regulation 10 and Regulation 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial acquisition of shares and Takeover Regulation 1997 and subsequent amendments thereto ("Takeover Regulation"). The offers: The Acquirers are making an open offer to acquire 676,061 equity shares ("Share") of face value Rs. 10/- each. Representing in aggregate 20% of the paid-up equity share capital and voting capital of the Target Company in terms of regulation 21(1) of the Takeover Regulations, at price of Rs. 45/- (Rupees forty five only) per fully paid up equity share ("offer Price") payable in cash subject to the terms and conditions set out in this PA and the Letter of Offer. The Offer is not a conditional offer and is not subject to any minimum level of acceptance. A Schedule of the activities pertaining to the offer is given below: (1) Specified Date : August 07, 2009 (2) Date of opening of the Offer : September 18, 2009 (3) Last Date of Closing of the Offer : October 07, 2009. The details of the Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  10. Jul 2009

    • 20 Jul · Meeting

      Outcome of Board meeting held on July 20, 2009, as follows: 1) The Annual General Meeting of the Company is scheduled to be held on September 21, 2009. 2) Register of Members of the Company and Share Transfer Book will remain closed from September 16, 2009 to September 21, 2009 (both days inclusive) for the purpose of Annual General Meeting. 3) Mr. J.C. Mansukhani, Director resigned from the Board w.e.f. July 20, 2009. 4) Mr. Sunil Kumar Shandilya is appointed as Additional Director of the Company w.e.f July 20, 2009. 5) Board has approved disinvestment from its subsidiary Man (UK) Limited.
    • 13 Jul · Board meeting

      To consider, adopt and take on record the Un-audited Financial Results for the quarter ended June 30, 2009 and to transact any other business with the permission of the chair.
  11. Jun 2009

    • 29 Jun · Business

      The Board of Directors of the Company in their Board Meeting held on September 1, 2008 had decided to offer, issue and allot 3,00,000 convertible Warrants to Promoters of the Company on Preferential basis. The same was approved, by the shareholders in the Annual General Meeting held on September 26, 2008. However after due consideration the Management and the Board of Director in their meeting held on June 16, 2009 has decided to cancel and withdraw the preferential issue of warrants
    • 16 Jun · Board meeting

      Board of Directors at its meeting held on June 16,2009, has not recommended any dividend for the financial year 2008-09. The decision on the day, date, time and venue of the Annual General Meeting and the book closure dates has been deferred to the next meeting of the Board of Directors of the Company.
    • 8 Jun · Board meeting

      Inter alia to consider the following : 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2009. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2009. 3) To consider and recommend final dividend, if any on Equity Shares for the financial year 2008-09. 4) To transact any other business with the permission of the chair.
  12. Apr 2009

    • 8 Apr · Results

      Company would publish audited financial results for the last quarter and year ended March 31, 2009 within 3 months from the end of financial year, i.e. by June 30, 2009 and accordingly there will be no publication of unaudited financial results for the last quarter (i.e., quarter ended March 31, 2009).
  13. Feb 2009

    • 3 Feb · Management

      At the meeting of the Board of Directors of the Company was held on January 31, 2009 and the Board decided the following: (1) Approved the appointment of Ms. Ekta Lalwani as the Company Secretary and Compliance Officer of the Company.
  14. Jan 2009

    • 22 Jan · Board meeting

      To consider, adopt and take on record the Un-audited Financial Results for the quarter ended December 31, 2008 and to transact any other Business with the permission of Chair.
  15. Oct 2008

    • 23 Oct · Board meeting

      To consider, adopt and take on record the Un-audited Financial Results for the quarter ended September 30, 2008 and to transact any other Business with the permission of Chair.
  16. Sep 2008

    • 27 Sep · Meeting

      Outcome of Annual General Meeting held of the Company on September 26, 2008. A copy of same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Sep · Meeting

      At the meeting of the Board of Directors of the Company held on September 01, 2008 the Board decided the following : 1) To offer, issue and allot 150,000 convertible warrants to Nikhil Mansukhani and 150,000 convertible warrants to JPA Holdings Private Limited on Preferential Basis at the price of Rs 38/- each calculated as per extant SEBI (DIP) Guidelines. 2) Annual General Meeting of the Company was scheduled to be held on September 26, 2008. 3) Register of the Members of the Company and Share Transfer Book will remain closed from September 22, 2008 to September 26, 2008 (both days inclusive) or the purpose of Annual General Meeting and declaration of dividend. 4) Approved the appointment of Ms. Shweta Bansal as the Company Secretary and Complaince Officer of the Company w.e.f. August 21, 2008.
  17. Aug 2008

    • 25 Aug · Board meeting

      Inter alia 1. To consider and decide on day, date, time and venue of the Annual General Meeting. 2. To consider and decide on book closure dates. 3. To consider preferential issue of warrants to promoters of the company. 4. To transact any other business with the permission of the chair.
  18. Jul 2008

    • 21 Jul · Board meeting

      Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  19. Jun 2008

    • 28 Jun · Dividend

      Outcome of Board Meeting held on June 28, 2008 : 1) Dividend is recommended by the Board of Directors @ 10% to be distributed to the shareholders of the Company. 2) The decision on increase in the authorized share capital of the company has been deferred to the next meeting of the Board of Directors of the Company. 3) The decisions on the further issue of shares under section 81 (1A) of the Companies Act 1956 has been deferred to the next meeting of the Board of Directors of the Company. 4) The decision on the day, date, time and venue of the Annual General Meeting and the book closure dates has been deferred to the next meeting of the Board of Directors of the Company.
    • 20 Jun · Board meeting

      Inter alia, to consider the following :- 1) To receive, consider and adopt the Audited Financial Results for the year ended March 31, 2008. 2) To receive, consider and adopt the Balance Sheet & Profit & Loss Account with Schedules and Annexure for the year ended March 31, 2008. 3) To consider and recommend final dividend on Equity Shares for the financial year 2007-08. 4) To consider the increase in the Authorised Share Capital of the Company. 5) To consider further issue under Section 81(1A) of the Companies Act, 1956. 6) To transact any other business with the permission of the chair.
  20. Apr 2008

    • 10 Apr · Results

      The company would publish audited financial results for the last quarter and year ended 31-3-2008 and accordingly there will be no publication of unaudited financial results for the last quarter (i.e., quarter ended 31-3-2008).