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MAWANA SUGARS LTD. - 523371 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MAWANA SUGARS LTD. 2 CIN NO. L74100DL1961PLC003413 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashok Kumar ShuklaDesignation :-Company Secretary Name of the Chief Financial Officer :- B B Mehta Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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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 hereby informed that the Board of Directors of the Company vide its Resolutions by Circulation dated 2.5.2022, has approved the followings: 1. Approved upto Rs.2.70 crores subsidy on the distribution of insecticides/agrochemicals to farmers in compliance with guidelines issued by the Cane Commissioner of U.P. vide its letter dated 20.4.2022. 2. Approved upto Rs.3.50 Crores for undertaking urgent expenses to procurement of certain equipment and its spares and re-shelling of Rollers at its units Mawana Sugar Works, Mawana and Nanglamal Sugar Complex, Nanglamal. U.P. This is for your information and record, please.
02-05-2022
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MAWANA SUGARS LTD. - 523371 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising Bv Issuance Of Debt Securities By Large Entities

With reference to above SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our Company Mawana Sugars Limited does not fall under Large Corporates (LC) category as per the framework provided in the aforesaid circular.
25-04-2022
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MAWANA SUGARS LTD. - 523371 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 25, 2022 for Late Siddharth Shriram
25-04-2022
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MAWANA SUGARS LTD. - 523371 - Submission Of 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 31.03.2022.
20-04-2022
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MAWANA SUGARS LTD. - 523371 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

We are enclosing herewith Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2022
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MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended March 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
11-04-2022
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MAWANA SUGARS LTD. - 523371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith certificate received for the quarter ended March 31, 2022 from Mas Services Limited, Registrar and Transfer Agent of the Company under above Regulations, certifying the following: 1. The security certificates received from Depository Participant for dematerialization during the quarter ended March 31, 2022 were confirmed (accepted/rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participant(s). 2. The security certificates received for dematerialization in the above cases after due verification, immediately mutilated and cancelled the certificate(s) of security received for dematerialization. Further in our records the name of the Depository has been substituted as the registered owner within 15 days of the receipt of the certificate of securities from the Participants 3. Update this effect to the Depository and to every Stock Exchange where the security listed within the aforesaid time limit of 15 days.
08-04-2022
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MAWANA SUGARS LTD. - 523371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith certificate received for the quarter ended March 31, 2022 from Mas Services Limited, Registrar and Transfer Agent of the Company under above Regulations,
08-04-2022
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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, 01 April, 2022 till the end of forty- eight hours from the date of declaration of Audited Financial Results for the Quarter and Year ended 31.03.2022. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Audited Results for the Quarter and Year ended 31.03.2022, shall be intimated in due course. This is being notified to all designated persons.
31-03-2022
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