MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended September 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 0770 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer 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 Thursday, the 01st October, 2020 till the end of forty- eight hours from the date of declaration of quarterly results for the quarter ended 30.09.2020. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Financial results for the quarter ended 30th September, 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. 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.
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Mawana Sugars and Universal Cables are among the six stocks MAWANA SUGARS LTD. - 523371 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mawana Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAWANA SUGARS LTD. - 523371 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the details regarding the e-voting Results (i.e. remote e-voting and e-voting during the AGM) of the 56th Annual General Meeting(AGM) of the company held on 10th August, 2020 (Monday) at 11:00 A.M. through Video Conferencing (''VC'')/Other Audio Visual Means ('OAVM') alongwith Report of the Scrutinizer. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority. MAWANA SUGARS LTD. - 523371 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed summary of proceedings of 56th Annual General Meeting of the Company held on 10.08.2020 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement), 2015. MAWANA SUGARS LTD. - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30.06.2020
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 ended on 30.06.2020 along with the Limited Review Report. These results are been published in the newspapers. MAWANA SUGARS LTD. - 523371 - Notice Of Board Meeting For Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2020
Notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, the 10th August, 2020 to take on record the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 30.06.2020. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the trading window for dealing in securities of the Company will be closed till 12th August, 2020 after the date of declaration of aforesaid Results. The necessary publication in this regard shall be made in the Newspapers.