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MAWANA SUGARS LTD. - 523371 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures) Requirements, 2015 Read With SEBI Circular (SEBI/HO/CFD/CMD1/CIR/P/2020/84) Dated 20'' May, 2020

 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular (SEBI/HO/CFD/CMD1/CIR/P/2020/84) dated 20 May, 2020, please find enclosed herewith the disclosure of material impact of COVID-19 pandemic on the Company.
22-07-2020
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MAWANA SUGARS LTD. - 523371 - Public Notice (Newspaper Advertisement) After Sending The Notices And Copies Of The Financial Statements Of 56Th Annual General Meeting Of The Company

 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 notices and copies of the financial statements of 56th Annual General Meeting of the Company published on 19.7.2020 in Financial Expess newspaper in English and Jansatta newspaper in Hindi, both Delhi edition. Please find attached copy of newspaper advertisement.
20-07-2020
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MAWANA SUGARS LTD. - 523371 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith Annual Report for the Financial Year ended 31.03.2020. You are requested to take the above on your records and disseminate the same on your website.
18-07-2020
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MAWANA SUGARS LTD. - 523371 - Notice Of 56Th Annual General Meeting

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 56th Annual General Meeting of Mawana Sugars Limited, which is scheduled to be held on Monday, the 10th August, 2020 at 11.00 A.M. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') without the physical presence of Members at a common venue.
18-07-2020
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MAWANA SUGARS LTD. - 523371 - Shareholding for the Period Ended June 30, 2020

 Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer
14-07-2020
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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, 2020.
13-07-2020
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MAWANA SUGARS LTD. - 523371 - Public Notice (Newspaper Advertisement) Before Sending The Notices And Copies Of The Financial Statements Of Notice Of 56Th Annual General Meeting Of The Company

 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 before sending the notices and copies of the financial statements of 56th Annual General Meeting of the Company published on 11.7.2020 in Business Standard newspaper in English and Hindi. Please find attached copy of newspaper advertisement.
11-07-2020
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MAWANA SUGARS LTD. - 523371 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 04.08.2020 to 10.08.2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 56th Annual General Meeting of the Company.
06-07-2020
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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 Insider Trading) Regulations, 2015, as amended from time to time and BSE & NSE Circular dated 2nd April, 2019, it is to inform that Trading Window for dealing in the Equity shares of the company shall remain closed from Wednesday, the 1st July, 2020 till the end of forty- eight hours from the date of declaration of quarterly results for the quarter ended 30.06.2020. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Financial results for the quarter ended 30th June, 2020, shall be intimated in due course.
30-06-2020
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