MAWANA SUGARS LTD. - 523371 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), 2015, please find herewith disclosure of related party transactions on consolidated basis for the half year ended March, 2021. 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 Thursday, the 01st July, 2021 till the end of forty- eight hours from the date of declaration of unaudited Financial Results for the Quarter ended 30.06.2021. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated unaudited Financial Results for the Quarter ended 30.06.2021, shall be intimated in due course. This is being notified to all designated persons. 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 a copy of Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by M/s. Nirbhay Kumar & Associates, Company Secretaries. MAWANA SUGARS LTD. - 523371 - Outcome Of Board Meeting Dated 25.06.2021 - Annual General Meeting & Dividend
We write to inform you that the meeting of the Board of Directors held on 25.6.2021 to consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2021, has also approved the followings: a) Decided to hold 57th AGM of the Company on 24th September, 2021. b) Recommended a dividend of 30 % i.e., Re. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2021. The above dividend, if declared by the Shareholders at the ensuing Annual General Meeting (AGM), will be credited/dispatched within 30 days from the date of AGM. c) Constituted a committee of Directors for fixing the Record Date, Book Closure and other related activities for payment of Dividend if declared by the Shareholders. MAWANA SUGARS LTD. - 523371 - Outcome Of Board Meeting Dated 25.06.2021 - Annual General Meeting & Dividend
We write to inform you that the meeting of the Board of Directors held on 25.6.2021 to consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2021, has also approved the followings: a) Decided to hold 57th AGM of the Company on 24th September, 2021. b) Recommended a dividend of 30 % i.e., Re. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2021. The above dividend, if declared by the Shareholders at the ensuing Annual General Meeting (AGM), will be credited/dispatched within 30 days from the date of AGM. c) Constituted a committee of Directors for fixing the Record Date, Book Closure and other related activities for payment of Dividend if declared by the Shareholders. Mawana Sugars Ltd - 523371 - Outcome Of Board Meeting Dated 25.06.2021 - Submission Of Standalone And Consolidated Audited Financial Results For The Year Ended On 31.03.2021.
The Board of Directors of the Company in its meeting held today, has, inter-alia, considered, approved and taken on record the Standalone Audited Financial Results for the quarter and year ended on 31.03.2021 and Consolidated Audited Financial Results of the Company for the quarter and Year ended on 31.03.2021. 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 the followings for reference and record: 1. Standalone Audited Financial Results for the quarter and year ended on 31.03.2021 and Consolidated Audited Financial Results for the Year ended on 31.03.2021. 2. Declaration of unmodified opinion. 3. Audit Report of the Statutory Auditors. MAWANA SUGARS LTD. - 523371 - Update on board meeting
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company will be held on Friday, the 25th June, 2021, inter alia, to consider the Audited Financial Results (both Standalone and Consolidated) and to consider the payment of Dividend, if any, for the Financial Year ended on 31.03.2021. MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Year Ended On 31.03.2021
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Year ended on 31.03.2021. Mawana Sugars Ltd - 523371 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Year Ended On 31.03.2021
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Year ended on 31.03.2021.