MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company in its meeting held today, approved Co-option of Mr. Arun Kumar Kaul (DIN-09127653) as an Additional Director (Non-Executive and Independent Director) on the Board of Directors of the Company w.e.f. 10.08.2022 till the next Annual General Meeting of the Company. MAWANA SUGARS LTD. - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30.06.2022
The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30.06.2022. 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 Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30.06.2022 along with the Limited Review Report. 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. MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2022
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2022. MAWANA SUGARS LTD. - 523371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate received for the quarter ended June 30, 2022 from Mas Services Limited, Registrar and Transfer Agent of the Company under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018. MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that CARE Rating Ltd has improved the rating of the company for its bank facilities from BBB- stable to BBB stable (Triple B; outlook: stable), Letter dated 07.07.2022 received by us from CARE in this regard is enclosed. 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 Friday, 01st July, 2022 till the end of forty- eight hours from the date of declaration of Unaudited Financial Results for the Quarter ended 30.06.2022. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Unaudited Results for the Quarter ended 30.06.2022, shall be intimated in due course. This is being notified to all designated persons. MAWANA SUGARS LTD. - 523371 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), 2015, please find herewith disclosure of related party transactions on consolidated basis for the half year ended March, 2022. MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of the Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Stock Exchange is here by informed that the Board of Directors of the Company vide its Resolution by Circulation passed today on 7.6.2022 has resolved to constitute a Sub-Committee of Directors to consider and approve proposals, if any, received for acquiring stake in development of Industrial Estate by Siel Industrial Estates Limited (Siel IE), a subsidiary of the Company, either directly or through the other material subsidiary of the Company namely Siel Infrastructure & Estate Developers Private Limited.