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

₹89.81₹2.45 (2.80%)BSE ₹89.89

Share price at the NSE close on 2 Nov 2026. Previous close ₹87.36.

2 Nov: open ₹86.80, high ₹90.89, low ₹86.80

52-week range of traded prices to 2 Nov 2026

₹85.68Low, 26 Oct 2026₹184.74High, 18 Dec 2025

Market cap: ₹539 Cr1,602nd largest listed
P/E: 38.40
P/B: 1.96
Dividend yield: Nonein the last 12 months
ROE: 6.2%
ROCE: 3.9%
Debt to equity: 0.20
Volume, NSE: 30,13148.3% delivered

Maan Aluminium board meetings

144 filed, newest first. Page 2 of 3.

Nov 2020
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Sep 2020
- 2 Sep · Board meeting
  Board meeting held on September 02, 2020.
Jul 2020
- 31 Jul · Board meeting
  Board meeting held on July 31, 2020.
- 25 Jul · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
Jan 2020
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and dividend
Dec 2019
- 31 Dec · Board meeting
  Board meeting held on December 31, 2019 Regarding the subject and reference mentioned above, we wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, that the Board of Directors at their meeting held on 31st December, 2019 at 12.30 P.M. at the registered office of the Company has appointed Ms. Anu Aggarwal (ACS-55994) as the Whole Time Company Secretary and Compliance Officer of the Company w.e.f 31st December, 2019.
- 24 Dec · Board meeting
  To consider other business matters
Nov 2019
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters
Aug 2019
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
Feb 2019
- 9 Feb · Board meeting
  Board meeting held on February 09, 2019.
Jan 2019
- 30 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Nov 2018
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and dividend
Aug 2018
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2018.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 25 May · Board meeting
  Board meeting held on May 25, 2018.
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Mar 2018
- 26 Mar · Board meeting
  Board meeting held on March 26, 2018.
- 15 Mar · Board meeting
  Meeting of the Board of Directors of the Company will be held on March 26, 2018 to consider and declare the Interim Dividend for the financial year 2017-18.Further, pursuant to the requirements of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares of Company will remain closed from March 19, 2018 to March 27, 2018 (both days inclusive).
Feb 2018
- 5 Feb · Board meeting
  Outcome of Board Meeting held on February 05, 2018.
Jan 2018
- 25 Jan · Board meeting
  Inter-alia to consider, approve and take on record, the Un-Audited Financial Results (Standalone) with limited review by the statutory auditors of the Company for the quarter and half year ended December 31, 2017 and other agenda items, if any.
Dec 2017
- 11 Dec · Board meeting
  Outcome of Board Meeting held on December 11, 2017.
- 1 Dec · Board meeting
  Inter-alia to consider, approve and take on record, the Un-Audited Financial Results (Standalone) with limited review by the statutory auditors of the Company for the quarter and half year ended September 30, 2017 and other agenda items, if any.
Sep 2017
- 13 Sep · Board meeting
  Outcome of Board Meeting held on September 13, 2017.
- 13 Sep · Board meeting
  Outcome of Board Meeting held on September 13, 2017.
- 1 Sep · Board meeting
  Inter-alia to consider, approve and take on record, the Un-Audited Financial Results (Standalone) with limited review by the statutory auditors of the Company for the quarter ended 30th June 2017 (First Time Adoption of Ind-AS) and other agenda items, if any.
Jul 2017
- 13 Jul · Board meeting
  Outcome of Board Meeting held on July 13, 2017.
Jun 2017
- 28 Jun · Board meeting
  Inter alia to consider and approve the allotment of 33,80,304 Bonus Equity Shares of face value of Rs. 10/- Each to the shareholders whose name appear in the Register of Members as on July 11, 2017 (i.e. Record Date ).
May 2017
- 26 May · Board meeting
  Outcome of Board Meeting held on May 26, 2017.
- 15 May · Board meeting
  Inter-alia for the following agenda, apart from other business items : 1. To consider, and approve Audited Financial results for the quarter and financial year ended on March 31, 2017. 2. To recommend the proportion of 1 (one) fully paid up Equity Share of Rs. 10/- (Rupees Ten) each, for every 1 (One) fully paid-up Equity Shares of Rs. 10/- (Rupees Ten) as bonus equity share each held by members or allotted to such member i.e. in the ratio of 1:1 (One bonus share for every One equity share held).
Feb 2017
- 14 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 14, 2017.
- 3 Feb · Board meeting
  Inter alia, to approve and take on record the Unaudited Financial Results for the quarter and Nine month ended December 31, 2016. Further, pursuant to the requirements of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares of Company will remain closed from February 07, 2017 to February 15, 2017 (both days inclusive).
Nov 2016
- 4 Nov · Board meeting
  Inter alia, to approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016 and to consider Interim Dividend for the Financial Year 2016 - 2017, if any.
Aug 2016
- 12 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 12, 2016.
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 12, 2016.
Jul 2016
- 30 Jul · Board meeting
  Inter-alia to consider, and approve Un-Audited Financial results for the quarter ended June 30, 2016.
May 2016
- 16 May · Board meeting
  Outcome of Board Meeting of the Company held on May 16, 2016.
- 5 May · Board meeting
  Inter-alia(1). To consider, and approve Audited Financial results for the quarter and financial year ended on 31st March 2016. (2). To recommend final dividend to the equity shareholders of the Company for the financial year ended March 31, 2016.
Apr 2016
- 9 Apr · Board meeting
  Board of Directors at its Meeting held on April 09, 2016 took on record the following business:1. Approved the Change in the remuneration of Mr. Ashish Jain, Executive Director2. Approved the Change in the remuneration of Mr. Sandeep Verma, CEO & Director3. Approved the Change in designation of Ms. Priti Jain, Promoter Non Executive Director as Promoter Executive Director- Marketing.4. Approved the Variation in the terms of Appointment of Mr. Ravinder Nath Jain, Chairman & Managing Director subject to the approval of Shareholder.
Mar 2016
- 31 Mar · Board meeting
  For following purposes:1. Change in the remuneration of Mr. Ashish Jain, Executive Director2. Change in the remuneration of Mr. Sandeep Verma, CEO & Director3. Change in designation of Ms. Priti Jain, Promoter Director as Executive Director- Marketing4. Variation in the terms of Appointment of Mr. Ravinder Nath Jain, Chairman & Managing Director subject to the approval of Shareholder.
Feb 2016
- 13 Feb · Board meeting
  Board of Directors at its meeting held on February 13, 2016 has taken on record the following : 1. Approved the Key managerial Personnel (KMP) who are authorized to determine the materiality of any event or information and for the purpose of making disclosures to the Stock Exchange under Regulation 30(5) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20152. Approved the appointment of Mr. Ravinder Nath Jain as Chairman & Managing Director for the period of 3 years from 1st April, 2016 to 31st March, 2019 subject to approval of Shareholder in ensuing Annual General Meeting.
- 4 Feb · Board meeting
  Inter alia, to consider and take on record the following agenda:1. To consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2015 along with the limited review report of the auditors for the corresponding period (Q3). 2. To transact any other business with the permission of the Chair.
Nov 2015
- 14 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 14, 2015.
- 3 Nov · Board meeting
  Inter alia to consider, and approve Un-audited Financial Results for the quarter and half year ended September 30, 2015.
Aug 2015
- 14 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 14, 2015.
- 3 Aug · Board meeting
  Inter-alia to consider, approve and adopt the Unaudited Financial Results for the quarter ended June 30, 2015
May 2015
- 27 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 26, 2015.
- 15 May · Board meeting
  Inter-alia to consider, and approve Audited Financial results for the financial year ended March 31, 2015.
Apr 2015
- 17 Apr · Board meeting
  Board of Directors at its Meeting held on April 17, 2015, took on record the following business: 1. Appointment of Mr. Sandeep Verma as Additional Director and CEO w.e.f. April 17, 2015. 2. Board has noted the sad demise of Mr. Sunil K Sandaliya, Whole Time Director of the Company.
- 9 Apr · Board meeting
  For Appointment of Mr. Sandeep Verma as Additional Director of the Company.

Maan Aluminium board meetings

Nov 2020

Sep 2020

Jul 2020

Jan 2020

Dec 2019

Nov 2019

Aug 2019

May 2019

Feb 2019

Jan 2019

Nov 2018

Aug 2018

May 2018

Mar 2018

Feb 2018

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Dec 2017

Sep 2017

Jul 2017

Jun 2017

May 2017

Feb 2017

Nov 2016

Aug 2016

Jul 2016

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Nov 2015

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Apr 2015