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 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform that the Board of Directors in its meeting held today have co-opted Mr. Satish Agrawal (DIN-00167589) as an Additional Director (Non-Executive Director) of the Company with immediate effect. Further, pursuant to Exchange Circular No.LIST/COMP/14/2018-19 dated June 20, 2018 regarding 'Enforcement of SEBI Orders regarding Appointment of Directors by Listed Companies', the Board of Directors of the Company affirm that Mr. Satish Agrawal is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The required details pursuant to the SEBI Listing Regulations are attached in pdf file. Kindly take the same on your record. MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for : Intimation Of Board Meeting
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2020 ,inter alia, to consider and approve the following matters: : 1. To appoint Mr. Satish Agrawal (DIN-00167589) as an Additional Director of the Company. 2. Any other item, if any, with the permission of the Chair. This is for your information and necessary records. 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 September, 2020. MAWANA SUGARS LTD. - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2020
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 Half Year ended on 30.09.2020. 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 Half Year ended on 30.09.2020 along with the Limited Review Report. MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended On 30.09.2020.
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on 30.09.2020. MAWANA SUGARS LTD. - 523371 - Submission Of Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we are submitting herewith a Certificate obtained from M/s Nirbhay Kumar & Associates, the Practicing Company Secretaries for the half year ended 30.09.2020. MAWANA SUGARS LTD. - 523371 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved category-I, Registar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). Mawana Sugars Ltd - 523371 - Shareholding for the Period Ended September 30, 2020
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here