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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 ₹89.81up ₹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 3 of 3.

  1. Feb 2015

  2. Dec 2014

  3. Nov 2014

    • 8 Nov · Board meeting

      To take on record and approve the un-audited financial results for the quarter ended September 30, 2014.
  4. Aug 2014

    • 4 Aug · Board meeting

      Inter-alia to consider , approve and adopt Unaudited Financial Results for the quarter ended June 30, 2014.
  5. Jul 2014

  6. May 2014

    • 23 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the financial year ended March 31, 2014.
  7. Feb 2014

    • 17 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 14, 2014 has passed the following resolutions: (1) Approved the variation in salary of Mr. Ravinder Nath Jain, Executive Chairman from existing Rs. 3 lacs per month to NIL with effect from December 01, 2013.(2) Approved the variation in salary of Mr. Mohinder Jain, Managing Director from existing Rs. 3 lacs per month to NIL with effect from December 01, 2013.
  8. Jan 2014

  9. Nov 2013

    • 1 Nov · Board meeting

      Inter-alia to consider, approve and adopt unaudited financial results for the Quarter and Half Year ended September 30, 2013.
  10. Aug 2013

    • 2 Aug · Board meeting

      Inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2013.
  11. May 2013

    • 13 May · Board meeting

      Inter-alia to consider and approve Audited Financial Results for the financial year ended March 31, 2013.
  12. Mar 2013

    • 28 Mar · Board meeting

      Board of Directors at their meeting held on March 28, 2013 considered and approved the following business (1). Re-appointment of Mr. Ravinder Nath Jain as Executive Chairman of the Company for three years with effect from April 01,2013 on same terms and conditions as of previous term.(2). Re-appointment of Mr. Mohinder Jain as Managing Director of the Company for three years with effect from April 01,2013 on same terms and conditions as of previous term.
    • 15 Mar · Board meeting

      Inter-alia to consider the re-appointment of Mr. Ravinder Nath Jain as Executive Chairman and Mr. Mohinder Jain as Managing Director of the Company for further period of three years w.e.f. April 01, 2013 subject to approval of the Shareholders in the ensuing Annual General Meeting.
  13. Feb 2013

    • 4 Feb · Board meeting

      Inter-alia to consider, approve and adopt the Unaudited Financial Results for the quarter ended December 31, 2012.
  14. Oct 2012

    • 29 Oct · Board meeting

      To consider, approve and adopt unaudited financial results for the Quarter and Half Year ended September 30, 2012.
  15. Aug 2012

    • 1 Aug · Board meeting

      Inter-alia to consider and approve Unaudited Financial Results for the quarter ended June 30, 2012.
  16. May 2012

    • 23 May · Board meeting

      Inter alia to consider and transact the following agenda: (1) To consider and approve Audited Financial Results for the financial year ended March 31, 2012. (2) To decided on the recommendation of dividend if any, for the financial year ended March 31, 2012.
  17. Jan 2012

    • 30 Jan · Board meeting

      Inter-alia to consider, approve and adopt unaudited Financial Results for the quarter ended December 31, 2011.
  18. Nov 2011

    • 11 Nov · Board meeting

      Board of Directors at its Meeting held on November 11, 2011 has deferred the discussion on draft scheme for merger of SMW Metal Pvt. Ltd. with the Company.
    • 3 Nov · Board meeting

      To transact the following business:- (1) To consider, approve and adopt unaudited Financial Results for the quarter ended September 30, 2011. (2) To consider the scheme for merger of SMW Metal Private Limited with the Company, with effect from April 01, 2011, subject to receipt of all regulatory and statutory approvals.
  19. Jul 2011

    • 29 Jul · Board meeting

      To consider, approve and adopt unaudited Financial Results for the quarter ended June 30, 2011.
    • 27 Jul · Board meeting

      Meeting of the Board of Directors of the Company was held on July 27, 2011 and the following businesses, amongst others, were transacted thereat : "In Principle" approval was accorded to the merger of SMW Metal Private Limited with the Company, with effect from April 01, 2011, subject to receipt of all regulatory and statutory approvals.
    • 19 Jul · Board meeting

      To consider the merger of SMW Metal Private Limited with MAAN Aluminium Limited.
  20. May 2011

    • 11 May · Board meeting

      To consider and transact the following agenda: (1) To consider and approve Audited Financial Results for the year ended March 31, 2011. (2) To consider dividend for the year ended March 31, 2011.
  21. Jan 2011

    • 21 Jan · Board meeting

      To consider, approve and adopt unaudited Financial Results for the quarter ended December 31, 2010.
  22. Oct 2010

    • 26 Oct · Board meeting

      To consider, approve and adopt unaudited financial results for the quarter ended September 30, 2010.
  23. Jul 2010

    • 29 Jul · Board meeting

      To consider, approve and adopt unaudited financial results for the quarter ended June 30, 2010.
  24. May 2010

    • 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.
  25. Apr 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.
  26. 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.
  27. Jan 2010

    • 18 Jan · Board meeting

      To consider, approve and adopt Un-audited Financial Results (provisional) for the quarter ended December 31, 2009 .
  28. 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.
  29. 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.
  30. Jul 2009

    • 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.
  31. Jun 2009

    • 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.
  32. 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.
  33. 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.
  34. 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.
  35. Jul 2008

    • 21 Jul · Board meeting

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

    • 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.