Bigul

MAWANA SUGARS LTD. - 523371 - Closure of Trading Window

In accordance with our internal policies to Regulate, Monitor and Report Trading by insider in dealing with securities of the company, framed under SEBI (Prohibition of lnsider Trading) Regulations, 2015, as amended from time to time and BSE & NSE Circular dated 02nd April, 2019, it is to inform that Trading Window for dealing in the Equity Shares of the company shall remain closed from Saturday, 01st October, 2022 till the end of forty- eight hours from the date of declaration of Unaudited Financial Results for the Quarter ended 30.09.2022. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Unaudited Results for the Quarter ended 30.09.2022, shall be intimated in due course. This is being notified to all designated persons.
30-09-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Advertisement Of Notice Of 58Th Annual General Meeting Of The Company

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Advertisement of Notice of 58th Annual General Meeting of the company published on 04.09.2022 in Financial Express newspaper in English (all edition) and Jansatta in Hindi, Delhi edition.
05-09-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Year ended 31.03.2022. You are requested to take the above information on your records and disseminate the same on your website.
02-09-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Notice Of 58Th Annual General Meeting

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 58th Annual General Meeting of Mawana Sugars Limited, which is scheduled to be held on Thursday, the 29th September, 2022 at 11.00 A.M. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') without the physical presence of Members at a common venue.
02-09-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing Issue of letter of confirmation to shareholder/claimant to claim against duplicate share certificate(s) in an electronic mode.
30-08-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing loss of share certificate reported by the shareholder/s and request received by them for issuance of duplicate share certificate.
29-08-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing Issue of letter of confirmation to shareholder/claimant to claim against duplicate share certificate(s) in an electronic mode.
23-08-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing loss of share certificate reported by the shareholder/s and request received by them for issuance of duplicate share certificate.
17-08-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Newspaper Publication - Pre-Intimation Reqarding 58Th Annual General Meeting

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have published pre-intimation regarding 58th AGM with reference to registering/ updating email addresses and mobile numbers in the ''Business Standard'' (English) and (Hindi) on 11th August, 2022.
12-08-2022
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing Issue of letter of confirmation to shareholder/claimant to claim against duplicate share certificate(s) in an electronic mode.
12-08-2022
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