Board Meeting Dates of Maan Aluminium Ltd.

Date of Meeting	Purpose
May 29, 2026	Audited Results
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Nov 04, 2025	To consider Fund Raising
Aug 12, 2025	Quarterly Results & Others
May 27, 2025	Audited Results
Feb 04, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 02, 2023	Quarterly Results & Interim Dividend
Nov 05, 2022	Quarterly Results & Interim Dividend
Aug 08, 2022	Quarterly Results & Interim Dividend
May 20, 2022	Audited Results
Feb 12, 2022	Quarterly Results & Interim Dividend
Nov 12, 2021	Quarterly Results
Aug 05, 2021	Quarterly Results
Jun 21, 2021	Bonus issue
May 31, 2021	Audited Results
Feb 13, 2021	Quarterly Results & Dividend
Nov 10, 2020	Quarterly Results & Interim Dividend
Jul 31, 2020	Audited & Quarterly Results
Feb 12, 2020	Quarterly Results & Interim Dividend
Dec 31, 2019	Others
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results & A.G.M.
May 30, 2019	Audited Results
Feb 09, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 25, 2018	Audited Results
Mar 26, 2018	Interim Dividend
Feb 05, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
Jul 13, 2017	Allotment of Bonus shares
May 26, 2017	Audited Results & Bonus issue
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Nov 14, 2016	Quarterly Results & Interim Dividend
May 16, 2016	Audited Results & Final Dividend
Apr 09, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 26, 2015	Audited Results
Apr 17, 2015	Appointment of Director
Feb 13, 2015	Quarterly Results
Dec 27, 2014	Appointment & Resignation of Director's
Nov 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 28, 2013	Re-appointment
Feb 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results & Merger
Aug 12, 2011	Quarterly Results
Jul 27, 2011	To consider the Merger
May 28, 2011	Audited Results & Dividend
Feb 12, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Apr 01, 2010	Shifting of registered office & Others
Jan 29, 2010	Quarterly Results
Jan 14, 2010	Appointment of Additional Director's
Dec 24, 2009	Change in registered office & Others
Oct 31, 2009	Quarterly Results
Jul 20, 2009	Quarterly Results & Others
Jun 16, 2009	Audited Results & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 01, 2008	Preferential issue of warrants
Jul 28, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Final Dividend
Jan 28, 2008	Quarterly Results

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