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MAWANA SUGARS LTD. - 523371 - Board Meeting Outcome for Dividend And AGM

 The Board of Directors of the Company in its meeting held today i.e.30.05.2023, inter-alia considered, approved and taken on record the followings: - 1. Recommended a dividend of 30% i.e. Rs. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended on 31.03.2023. 2. Decided to hold 59th Annual General Meeting of the company on 14th July, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
30-05-2023
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MAWANA SUGARS LTD. - 523371 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31.03.2023.

 1. In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: i) Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2023 along with Audit Report of the Statutory Auditors. ii) Declaration of unmodified opinion. 2. Recommended a dividend of 30% i.e. Rs. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended on 31.03.2023. 3. Decided to hold 59th Annual General Meeting of the company on 14th July, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
30-05-2023
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Annual report for Mawana Sugars Ltd. for FY-2023
30-05-2023
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MAWANA SUGARS LTD. - 523371 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by M/s. Nirbhay Kumar & Associates, Company Secretaries.
26-05-2023
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MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015
25-05-2023
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MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) And Recommendation Of Dividend On Equity Shares, If Any, For Financial Year Ended On 31.03.2023

 MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) and recommendation of Dividend on equity shares, if any, for Financial Year ended on 31.03.2023
22-05-2023
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MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of issue of 'Letters of Confirmation' against request for issue of duplicate Share Certificate
02-05-2023
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MAWANA SUGARS LTD. - 523371 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAWANA SUGARS LTD. 2CIN NO.L74100DL1961PLC003413 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.27 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashok Kumar Shukla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Dharam Pal Sharma In absence of CFO Mr Dharam Pal Sharma has signed the Disclosure Designation: Whole Time Director EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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MAWANA SUGARS LTD. - 523371 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015

 As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we are submitting herewith a Certificate obtained from M/s Nirbhay Kumar & Associates, the Practicing Company Secretaries for the Financial Year ended on 31.03.2023.
20-04-2023
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MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of issue of 'Letters of Confirmation' against request for issue of duplicate Share Certificates
17-04-2023
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