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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 shareholder meetings

85 filed, newest first. Page 2 of 2.

  1. May 2018

  2. Jul 2017

  3. Jun 2017

  4. May 2017

  5. Jul 2016

  6. Jun 2016

  7. Oct 2015

  8. Sep 2015

  9. Aug 2015

  10. Oct 2014

  11. Sep 2014

  12. Oct 2013

  13. Sep 2013

    • 2 Sep · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 for the purpose of the Annual General Meeting of the Company scheduled to be held on September 30, 2013.
  14. Oct 2012

  15. Sep 2012

  16. Sep 2011

    • 30 Sep · Meeting

      Company in the Annual General Meeting held on September 30, 2011 have appointed M/s Khandelwal & Khandelwal Associates (Firm Registered No. 008389C) as statutory auditors of the Company to hold office till the conclusion of the next Annual General Meeting in place of retiring auditor's M/s Satish Aggarwal & Associates (Firm Registration No. 003524N) on such remuneration as may be determined by the Board of directors of the Company.
  17. Aug 2011

    • 24 Aug · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from September 21, 2011 to September 29, 2011 for the purpose of Dividend and the Annual General Meeting of the Company scheduled to be held on September 30, 2011.
  18. Aug 2010

    • 30 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2010 to September 29, 2010 in connection with Dividend and Annual General Meeting scheduled to be on September 30, 2010.
  19. May 2010

  20. 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.
  21. 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).
  22. 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.
  23. 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.