MAWANA SUGARS LTD. - 523371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate received for the quarter ended September 30, 2021 from Mas Services Limited, Registrar and Transfer Agent of the Company under Regulations 74(5) off SEBI (DP) Regulations, 2018. 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 certificates. 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 and request received by him/her for issuance of duplicate share certificate. 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, the 1st October, 2021 till the end of forty- eight hours from the date of declaration of unaudited Financial Results for the Quarter ended 30.09.2021. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated unaudited Financial Results for the Quarter ended 30.09.2021, shall be intimated in due course. This is being notified to all designated persons. We request you to kindly take the above information on record. MAWANA SUGARS LTD. - 523371 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mawana Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Mawana Sugars Ltd - 523371 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the details regarding the e-voting Results (i.e. remote e-voting and e-voting during the AGM) of the 57th Annual General Meeting(AGM) of the company held on 24th September, 2021 (Friday) at 11:00 A.M. through Video Conferencing (''VC'')/Other Audio Visual Means ('OAVM') alongwith Report of the Scrutinizer. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. You are requested to take the same on your record and disseminate the same on your website. Mawana Sugars Ltd - 523371 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed summary of proceedings of 57th Annual General Meeting of the Company held on 24.9.2021 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), 2015. Mawana Sugars Ltd - 523371 - Advertisement Of Notice Of 57Th 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 57th Annual General Meeting of the company published on 01.09.2021 in Business Standard newspaper both English and Hindi, New Delhi edition. You are requested to take the above information on records. 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 31.03.2021. You are requested to take the above information on your records and disseminate the same on your website. 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 31.03.2021. You are requested to take the above information on your records and disseminate the same on your website.