Corporate Office :

l/tMN

Building No. 4/5, 1st Floor,

Asaf Ali Road, New Delhi-110002
Phone: 91-11-40081800

aturinium Limited
(AN ISO 9001 : 2008 GOMPANY)
CIN : L30007DL2003PLC214485

To,

Manager

Dept. of Corporate Services

Bombay Stock Exchange Limited
Phiroze feejeebhoy Tower,
Dalal Street,

Mumbai - 400 001

/2039/2041
corp.relations@bseindia.com
Fax : 022- 227n121,/2037

ip Code z 532906

Fax

:91-11-23260320

I To,
I Manager
I Dept. of Corporate Services
I fne National Stock Exchange of India Limited
I Exchan ge Plaza,
I Bandra Kurla Complex,

| Bandra,
Mumbai - 400 051
| Fax: 022-265982\T /gS
26598347 / 48
cmHst@nse.co.in
I
Scrip Code: MAANALU

quarter ended Iune 30.2016

Dear Sir/Madam,

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) ZOIS, read
with corresPonditg circulars and notifications issued thereunder by SEBL we have the pleasure in
enclosing herewith Unaudited Financial Results of the Company for the L't Quarter ended Iune g0,201.6
as approved at the meeting of the Board of Directors held on L2th August, 2076 at registered office of the
company at 4/5, First Floor, Asaf Ali Road, New Delhi concluded at 3.00 PM, together with a copy of
Limited Review Report of our Statutory Auditors in respect of unaudited Financial Results for the quarter
ended 3Oftfune,

201.6.

Further, the Board inter aliahas transacted the following businesses:

1.

2.
3.
4.

Considered and approved advertisement for publication of Financial Results for the 1st quarter
and three months ended |une 30,2016.
The Board has considered Reconciliation of Share Capital Audit Report for the Quarter ended
|une 30,2016.
The Board took note of Investor Grievance Report for the Quarter ended ]une g0,20'1,6.
The Board took note of Quarterly Corporate Governance Report for the Quarter ended
]une 30,
20'1,6.

5.

Board has revised sifting fee to be paid to Non Executive Director to Rs. 4000/- for attendirg
every Board Meeting w.e.f. Next noaid meeting.

The above information is also hosted on the website of the company at www.maanaluminium.in

Kindly take the above document on record and acknowledge.

Thanking you
m Limited

(Company Secretary)

Works : Plot No. 67-4, Sector-:|, Pithampur - 454 775 Dist. Dhar, M.P., INDIA
Phone :91-7292-253618 1253446,Fax:.91-7292403125, E-mail : info@maanaluminium.in o Website : www.maanaluminium.in

Name of Company : MAAN ALUMINIUM tTD

CIN : L30007DUI003PIC2LU85
Registered office z 4l5,1sT FtooR, A$AF ALI ROAD, NEW DEIHI-110002
phone:0114008180O Website: www.maanaluminium.in, Email : info@maanaluminium.in
AUDTTED FINANCIAI RESULTS FOR THE QUARTER ENDED 30.06.2016
S. No.

(Rs. ln Lacs)

Correspondin Previous Year

months ended Preceding 3
ended
months ended g 3 months
30.05.2016
3

Particulars

31.03.2016
ended
30.05.2015 in

31.03.2016

the previous
year

Income from Operations

(a) Net Sales/lncome from Operations (Net of excise duty)
(b) Other Operating Income

10s98

7,606

2,594

33

13

25

18,963
70

7.619

2,6t9

19,033

t67t

t,495

L,6L7

7735

5,792

262

6,257
10,912

334

(12s)
368

10,631

Total income from operations (net)

2

Expenses
(a) Cost of Materials consumed
(b) Purchase of stock-in-trade

(Audited)

(Un-audited)

(Auditedl

(Un-audited)

(c)Changes in inventories of finished goods, work-in-progress and

stock-in-trade
(d) Employee benefits expense
(e ) Depreciation and amortisation expense
(f) Other expenses
Total Expenses
Profit / (Loss) from operations before other income, finance costs
and exceptional items (1-2)

Other Income
Profit / (Loss) from ordinaiy activities before finance costs and
exceptional items (3 + 4)

Finance costs

524
L24

(2oe)
130

38

35

62
36

443
10,535

30s

236

1,111

7,548

2.547

18,666

7t

72

367

86

18

113

96
129

I43

225
752

L57

90

480

111

75

385

73

46

15

95

9
10

0
73
23

46

15

t7

95
35

11

50

29

10

60

t2

7
8

50

29

10

60

338

338

338

338

13

t4
.15
16

Notes:

Rs. 10 Each)

Paid up equity share capital (Face value of

Reserves excluding revaluation reserve as per Balance Sheet

previous accounting year

Earnings Per Share (before and after extraordinary items)
(of Rs. 10/- each) (Basic and Diluted) (Rs.) (not annualiseO)

of
2,354
1.48

0.86

0.30

r.78

12th August
The above financial results have bebn reviewed by the audit committee and approved by the board of directors at lts meeting held on
2076.
,,
per Accounting Standard on "
The Company deals in Alumlnium and Aluminium producta'. As such, there is no separate rePortable segments as
Segment Reporting (A917){.
The statutory auditor ha\re clnducted a limited review of the abo\re financial results for the quarter ended June 30, 2015

Previous perlod figures have been regrouped and re-arranged whereever necessary.

n
,l-J
ll-^ *t
/

xath Jain)
Chairman and Managing Director

Place : NeW Delhi

Dated : 12th

inium Ltd

20L6

DIN :00801000