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MAWANA SUGARS LTD. - 523371 - Notice Of 57Th Annual General Meeting

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 57th Annual General Meeting of Mawana Sugars Limited, which is scheduled to be held on Friday, the 24th September, 2021 at 11.00 A.M. through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') without the physical presence of Members at a common venue. You are requested to take the above information on your records.
30-08-2021

Mawana Sugars Standalone June 2021 Net Sales at Rs 360.33 crore, down 16.27% Y-o-Y

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17-08-2021
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Mawana Sugars Ltd - 523371 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that : 1. The Register of Member and Share Transfer Books of the Company will remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 57th Annual General Meeting of the Company. 2. Cut off/ Record Date to determine the eligibility of shareholders for Dividend and E-voting at ensuing AGM is Friday, 17th September 2021. The remote e-voting period will commence from 21.09.2021 to 23.09.2021.
13-08-2021
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Mawana Sugars Ltd - 523371 - Intimation Of Record Date And Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Dividend And AGM

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that : 1. The Register of Member and Share Transfer Books of the Company will remain closed from 18.09.2021 to 24.09.2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 57th Annual General Meeting of the Company. 2. Cut off/ Record Date to determine the eligibility of shareholders for Dividend and E-voting at ensuing AGM is Friday, 17th September 2021. The remote e-voting period will commence from 21.09.2021 to 23.09.2021.
13-08-2021
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Mawana Sugars Ltd - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30.06.2021

 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 ended on 30.06.2021. 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 ended on 30.06.2021 along with the Limited Review Report. These results are been published in the newspapers.
13-08-2021
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MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2021

 MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2021
06-08-2021
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Mawana Sugars Ltd - 523371 - Shareholding for the Period Ended June 30, 2021

 Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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MAWANA SUGARS LTD. - 523371 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAWANA SUGARS LTD. 2CINL74100DL1961PLC003413 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 113.09 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashok Kumar Shukla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: B B Mehta Designation: Chief Financial Officer EmailId: [email protected] Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-07-2021
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Mawana Sugars Ltd - 523371 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer
13-07-2021
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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 June 30, 2021 from Mas Services Limited, Registrar and Transfer Agent of the Company under Regulation 74(5) of SEBI (DP) Regulations, 2018.
13-07-2021
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