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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 in its meeting held today (i.e. November 12, 2021), has also approved the appointment of Mr. Krishna Shriram, (DIN: 00031783), Non-Executive & Non-Independent Director as the Chairman of the Board.
12-11-2021
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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 in its meeting held today (i.e. November 12, 2021), has also approved to constitute a sub-committee of the Board to deal and take appropriate decisions on matters relating to unlocking the values in the its operating sugar manufacturing unit Mawana Sugar Works located at Mawana, Distt. Meerut, U.P. ('the undertaking') and to report all such actions in the immediately following meeting of the Board of Directors.
12-11-2021
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MAWANA SUGARS LTD. - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2021

 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 and Half Year ended on 30.09.2021. 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 and Half Year ended on 30.09.2021 along with the Limited Review Report. These results are been published in the newspapers.
12-11-2021
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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.
11-11-2021
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MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform that the Board of Directors of the Company vide its Resolution by Circulation dated 3.11.2021 has approved the following: 1. Acceptance of resignation of Mr. Ravinder Singh Bedi (DIN:01408189) (Non-Executive Independent Director) from the Board of Directors of the Company w.e.f. 28.10.2021. (Detailed disclosure in this regard has been sent to exchange 28.10.2021). 2. Co-opted Mr. Mukesh Chauhan (DIN-09387262) as an Additional Director (Non-Executive & Independent Director) of the Company w.e.f. 3.11.2021. 3. Change in designation of Mr. Satish Agrawal (DIN: 00167589) from Non-Executive Non-Independent Director to Non-Executive & Independent Director on the Board of the Company w.e.f. 3.11.2021. 4. Reconstituted the Board Committees. The required details of Mr. Mukesh Chauhan and Mr. Satish Agrawal, Independent Directors of the Company pursuant to the SEBI Listing Regulations are annexed with the attachment file.
03-11-2021
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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 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.
03-11-2021
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MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.09.2021

 MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.09.2021.
03-11-2021
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Mawana Sugars Ltd - 523371 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Independent Director - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / Listing Regulations']
28-10-2021
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Mawana Sugars Ltd - 523371 - Shareholding for the Period Ended September 30, 2021

 Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0220 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer
13-10-2021
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