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Mawana Sugars Ltd - 523371 - Disclosure/Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Transfer Of Chemical Business Of The Company

 This is in continuation to Company's earlier letter No. MSL/BSE/NSE dated 9th February 2021 regarding Sale and Transfer of Company's operating Unit 'Siel Chemical Complex' (SCC) at Rajpura, Punjab. Copy of the letter dated 09.02.2021 is attached for ready reference. It is now informed that the transaction relating to sale and transfer of undertaking of SCC in terms of the Business Transfer Agreement dated 09.02.2021(the BTA) has been completed today and the 'Closure' in terms of BTA has occurred. Accordingly, the Chemical business of the Company stands fully transferred to Bodal Chemical Limited with effect from today ie;31.03.2021. This is for the information of the Members of the Exchange.
31-03-2021
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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 Thursday, the 01st April, 2021 till the end of forty- eight hours from the date of declaration of Audited Financial Results for the Quarter and Year ended 31.03.2021. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31.03.2021, 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.
31-03-2021
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MAWANA SUGARS LTD. - 523371 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mawana Sugars Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-03-2021
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Mawana Sugars Ltd - 523371 - Submission Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as Annexure - I. 2. Scrutinizer's Report dated March 12, 2021, for remote e-voting, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The result along with the Scrutinizer's Report(s) will also be available at the website of the Company. We request you to kindly take the same on your record.
12-03-2021
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Mawana Sugars Ltd - 523371 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In compliance with 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. 6" March, 2021), has approved an investment up to Rs.10 Crores in Siel Industrial Estate Limited (Siel IE), subsidiary of the Company, by way of subscription of 1,00,00,000 Optionally Convertible Cumulative Preference Shares (OCCPS) of Rs.10/- each to be issued by Siel IE in one or more tranches as and when requested by Siel IE to the Company instead of making any investment in Redeemable Cumulative Preference Shares(RCPS) as decided in the meeting of the Board of Directors dated 25.02.2021. The overall investment by the Company in Siel IE shall remain unchanged at Rs. 10 crores. This is for your information and record, please.
06-03-2021
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MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Other Business Matters

 MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2021 ,inter alia, to consider and approve / review the decision of investment in Redeemable Cumulative Preference Shares of Siel Industrial Estate Limited, subsidiary of the Company.
02-03-2021
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MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is in continuation of our letter dated 25.2.2021 on the above subject. Please find attached details as required under SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure in respect of Sale of Shares of Siel Financial Services Limited (SFSL), a subsidiary of the Company as mentioned by us at point no.2 in the above-mentioned letter. This is for your information and record, please.
26-02-2021
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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. 25" February, 2021), has reviewed the businesses and approved the followings : 1. The investment in proposed issue of Redeemable Cumulative Preference Shares by Siel Industrial Estate Limited, a subsidiary of the Company. 2. Sale of Shares of Siel Financial Services Limited (SFSL), a subsidiary of the Company. 3. Conversion of outstanding dues of the company in Siel Financial Services Limited of Rs.3.66 Crores. This is for your information and record, please.
25-02-2021
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MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Business Matters

 MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve 1. The investment in proposed issue of Redeemable Cumulative Preference Shares by Siel Industrial Estate Limited, a subsidiary of the Company. 2. Sale of Shares of Siel Financial Services Limited (SFSL), a subsidiary of the Company. 3. Conversion of outstanding dues of the company in Siel Financial Services Limited of Rs.3.66crore.
20-02-2021
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MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the General Circular No. 20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs(MCA), the Company has given public notice by way of advertisement in newspaper after sending the Postal Ballot Notice by e-mail published on 10.2.2021 in Business Standard newspaper in English and Hindi, both Delhi edition. Please find attached copy of newspaper advertisement. You are requested to take the above information on records.
10-02-2021
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