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 Duplicate share certificate. MAWANA SUGARS LTD. - 523371 - Board Meeting Outcome for Outcome Of The Board Meeting - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 hereby informed that the Board of Directors of the Company in its meeting held today, has approved the followings: a) Re-appointment of Mr. Dharam Pal Sharma (DIN: 07259344) as Whole Time Director of the Company b) Re-appointment of M/s. S R Batliboi & Co. LLP, Chartered Accountants (ICAI Firm Registration No:301003E/ E300005) as Statutory auditors for a period of 5 years (2nd term) commencing from the conclusion of 58th AGM till the conclusion of the 63rd AGM of the Company. c) approved to hold 58th AGM of the Company on Thursday, 29th September, 2022. d) Recommended a dividend of 30% i.e., Re.3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2022. e) Fixed a Record Date for Dividend MAWANA SUGARS LTD. - 523371 - Holding Of 58Th AGM Of The Company
The Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today, has approved to hold 58th AGM of the Company on Thursday, 29th September, 2022 and other Business matters. MAWANA SUGARS LTD. - 523371 - Corporate Action - Fixed Record Date (22.09.2022)
The Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today, has approved and Fixed a Record Date for Payment of final dividend, if declared by the shareholders in the 58th Annual General Meeting of the Company. MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today, has approved the followings: a) Re-appointment of Mr. Dharam Pal Sharma (DIN: 07259344) as Whole Time Director of the Company for a period of 2 years from 13.8.2022 to 12.8.2024 and payment of remuneration for the said period. b) Re-appointment of M/s. S R Batliboi & Co. LLP, Chartered Accountants (ICAI Firm Registration No:301003E/ E300005) as Statutory auditors for a period of 5 years (2nd term) c) approved to hold 58th AGM of the Company on Thursday, 29th September, 2022. d) Recommended a dividend of 30% i.e., Re.3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2022. e) Fixed a Record Date for Payment of final dividend, if declared by the shareholders in the 58th Annual General Meeting of the Company. This is for your information and record, please. MAWANA SUGARS LTD. - 523371 - Outcome Of Board Meeting - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31.03.2022.
The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31.03.2022. 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 the followings of the company : 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2022. 2. Declaration of unmodified opinion. 3. Audit Report of the Statutory Auditors. These results are been published in the newspapers. 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, 2022 issued by M/s. Nirbhay Kumar & Associates, Company Secretaries. 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 Taking On Record The Audited Financial Results (Standalone And Consolidated) And To Consider The Recommendation Of Dividend On Equity Shares, If Any, For The Financial Year Ended On 31.03.2022.
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) and to consider the recommendation of Dividend on equity shares, if any, for the Financial Year ended on 31.03.2022.