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| Exchange Received Time 29/08/2019 11:49:17 Exchange Disseminated Time 29/08/2019 11:49:23 Time Taken 00:00:06 | Maan Aluminium Ltd has informed that the Annual General Meeting of the company is scheduled to be held on Friday 27th September, 2019 at Tivoli Grand Resort Hotel, Main GT Karnal Road, New Delhi at 11.00 am
Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the company is providing e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility in Friday, 20th September, 2019
The remote e voting period shall commence from Tuesday 24th September, 2019 at 9.00 am and end on Thursday 26th September, 2019 at 5.00 pm.
Further the Register of member and share transfer book shall remain closed from 21st September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of ascertaining the members for the Annual General Meeting to be held on Friday 27th September, 2019
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