Professional Documents
Culture Documents
Financial Results, Limited Review Report For December 31, 2015 (Result)
Financial Results, Limited Review Report For December 31, 2015 (Result)
Financial Results, Limited Review Report For December 31, 2015 (Result)
MAAN
Corporate Office:
Building No. 4/5, 15t Floor,
AsafAli Road, New CeJhi-110002
Phone: 91-11-40081800
Fax:
91-11-23260320
Aluminium Limited
To,
Manager
Dept. of Corporate Services
The National Stock Exchange of India Limited
Exchange Plaza,
Sandra Kurla Complex,
Bandra,
Mumbai - 400 051
Fax: 022-26598237/38
26598347/48
crnlist@nse.co.in
Scri_Code: MAANALU
to SEBI (Listing
Dear Sir,
This is to inform you that the Board of Directors at its Meeting held on 13th February, 2016 at
4/5, First Floor, Asaf Ali Road, New Delhi 110002 at 12.30 p.m. taken on record the following:
1. Approved the Standalone Un-audited Financial Results for the quarter and nine months
ended 31st December, 2015 along with Limited Review Report Pursuant to regulation 33
of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
The results and copy of Limited Review Report are attached for reference and record.
2. 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, 2015
3. Approved the appointment of Mr. Ravinder Nath Jain as Chairman & Managing
Director for the period of 3 years from 18t April, 2016 to 31st March, 2019 subject to
approval of Shareholder in ensuing Annual General Meeting.
Kindly acknowledge
Thanking you
Yours faithfully
For Maan ~
Limited
(Company Secretary)
End: As above
. Works: Plot No. 67A, Sector-1, Pithampur 454 775 Dist Dhar, M.P., INDIA
Phone: 91-7292-253616/253446, Fax: 91-7292-403125, Email: info@maanaluminium.in Website: www.maanaluminium.in
,1
Name of Company:
MAAN ALUMINIUM
LTD
CIN : L30007DL2003PLC214485
Registered office
Phone: 011-40081800,
Website:
www.maanalumlnium.ln.
Email: info@maanalumlnlum.ln
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2015
1
Particulars
Quarter
Ending
a$ shown
ended
prevleus year
Unaudited
Unaudited
11,413
2,458
31
10
338
31
338
338
2,314
2,314
2,384
0.30
0.30
0.92
0.92
0.21
0.21
0.30
0.30
0.92
0.92
0.21
0.21
in the
items not
annualisedl
(a) Basic
(b) Diluted
Earnings Per Share (EPS) in Rs. (After extraordinary
31.12.2014 In the
10
Items)
Equity Share Capital (Rs. 10 each)
Reserve
months ended
period
3,321
Revaluation
Corresponding
figures for
current
Unaudited
Reserves (excluding
Year to date
31.12.2015
(Rs. in lacs'
items not
annuaUsed)
(a) Basic
(b) Diluted
Notes:The above Is an extract of the detailed format of Quarterly
Regulation 33 of the SEBI (listing
the Quarterlv
Obligation
Financial Results are available on the Stock Exchange web sites at www.bseindia.com.
www.nseindia.com
o:
Place: New Deihl
Date: 13th February, 2016
Ltd
-=-MI ~
\{A.I
}Vi"'~
DELHI
. ~
,J
:~
_ ..
(Rs. In lacsl,
Part{culars
S.No.
3 months
ended
Prete.dlng 3
months ended
31.12.2015
30.DUOlS
Correspond1r18 3
imonths
COrrespond1r189
Year ended
months eotled
31.12.2014 In the
ended
31.12.2015
months ended
31.03.2015
31.12.2014 In
the previous
previous year
year
I (Un-audited)
1
3
4
S
6
7
8
9
10
11
12
13
14
15
(Un-audited)
IUn-audltedl
(Un-audltedl
!Un-audIted)
(Audltedl
3,307
14
3321
5,456
18
5474
2,438
20
2,458
11,357
56
11413
7,262
45
7307
10,987
65
11052
1,212
1,787
1,933
3,071
1,454
637
4,762
5,120
4,962
1,057
6,494
2,763
and stock-In-trade
(130)
86
37
203
3195
126
12
98
(3)
80
138
121
95
78
89
17
17
7
10
(119)
84
(73)
84
50
226
2378
90
35
366
5,376
71
17
17
6
11
(80)
208
108
146
80S
11117
834
7127
40
323
142
1072
10834
296
27
180
218
48
96
323
274
228
191
314
271
238
18
49
37
18
11
7
49
18
31
37
16
21
11
338
10
338
7
338
31
338
338
43
43
15
28
21
28
338
2,314
16
Earnings Per Share (before and after extraordinary
items)
(of Rs. 10/- each) (Basic and Diluted) (Rs.) (not annuaJlsed)
Notes:
1
0.30
0.33
0.21
0.92
The statutory auditor have conducted a limited review of the above financial results for the quarter ended december 31,2015.
Reportlng (AS-17)".
Previous period flgures have been re-grouped and re-arranged whereever necessary.
products".
C; .,FO~JI::;l~
!,--O
0.83
and approved by the Board of Directors at Its meeting held on 13th February 2016.
and Aluminium
0.62
Review Report
To
Board of Directors
MAAN ALUMINIUM LIMITED
We have revlewed the accompanying statement of
MAAN ALUMINIUM LIMITED ('the Company')
December 2015. This statement is the responsibility
approved by Board of Directors. Our responsibility
our-review.
We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400,
Engagements to Review Financial statements, issued by the Institute of Chartered Accountants of
India: This.standard requites that we plan and perform the review-to obtain moderate assurance as to;
whether the financial statements are free of material misstatement, A review is limited; primarily ~Q
inquiries of company personnel and analytical procedures applied to financial data and. thus provides
less assurance than an audit. We have not performed an audit and accordingly, we do not express an
audit opinion.
Based on our review conducted. as above, nothing has come to our attention that causes us to believe
that the accompanying statement of unaudited financial results prepared in accordance with
applicable accounting standards and other recognized accounting practices and policies has not
disclosed the information required to be disclosed in terms of Regulation 33. of the SEal (Listing
Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to
be disclosed, or that it contains any material misstatement.
.
Place. : Indore
Date : 13-02~2016