MAWANA SUGARS LTD. - 523371 - Postal Ballot Notice
Please find enclosed herewith Postal Ballot notice. Request you to take the same on your record and oblige.09-02-2021
09-02-2021
MAWANA SUGARS LTD. - 523371 - Postal Ballot Notice- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members of the Company for sale of the operating units of the Company viz. Siel Chemical Complex (SCC) situated at Rajpura, Distt. Patiala, Punjab as a going concern on 'As-is-Where-is-basis' by way of slum sale to M/s Bodal Chemicals Limited, Ahmedabad. The aforesaid copy of Postal Ballot Notice is also available on the website of the Company at www.mawanasugars.com. This is for your information and record, please.09-02-2021
MAWANA SUGARS LTD. - 523371 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures) Requirements, 2015
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, has approved the followings: a) Sale of one of its operating unit Siel Chemical Complex (SCC) located at Rajpura, Distt. Patiala, Punjab as a going concern on an 'As is Where is What is' basis to Bodal Chemicals Limited. The disclosure, in terms of and pursuant to the regulation 30 of the SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, is attached. b) Approval of Notice of Postal Ballot (PB) seeking consent of the members of the Company for sale of its operating chemical manufacturing unit Siel Chemical Complex (SCC) located at Rajpura, Distt. Patiala, Punjab c) Appointment of Mr. Nirbhay Kumar, Practicing Company Secretary as scrutinizer for conducting Postal Ballot process.09-02-2021
MAWANA SUGARS LTD. - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended On 31.12.2020
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 Nine Months ended on 31.12.2020. 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 Nine Months ended on 31.12.2020 along with the Limited Review Report.09-02-2021
MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 31.12.2020
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on 31.12.2020.29-01-2021
MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of following newspaper advertisements published on 19.01.2021 as Public Notice for Offer for Sale ("OFS") of 21,05,568 equity shares of Rs.10/-each of Siel Financial Services Limited (SFSL) from Mawana Sugars Limited, Promoter shareholder of the SFSL in : 1. Business Standard in English, Mumbai edition 2. Business Standard in Hindi, Mumbai edition 3. Mumbai Lakshdeep in Marathi, Mumbai edition You are requested to take the above information on records.19-01-2021
MAWANA SUGARS LTD. - 523371 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures) Requirements, 2015
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 vide its Resolution by Circulation dated 18.1.2021 has passed the following: 1. To comply with Minimum Public Shareholding rule in the Siel Financial Services Limited, listed subsidiary of the Company through Offer For Sale (OFS) process and other matters related to. This is for your information and record, please.18-01-2021
MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 1111 Name of the Signatory :- Mr Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer13-01-2021
MAWANA SUGARS LTD. - 523371 - Shareholding for the Period Ended December 31, 2020
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here13-01-2021
MAWANA SUGARS LTD. - 523371 - Closure of Trading Window
Pursuant to 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 01st January, 2021 till the end of forty- eight hours from the date of declaration of quarterly results for the quarter ended 31.12.2020. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Financial results for the quarter ended 31st December, 2020, 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.30-12-2020