MAWANA SUGARS LTD. - 523371 - Disclosure Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising Bv Issuance Of Debt Securities By Large Entities
With reference to above SEBI Circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), we submit that our Company Mawana Sugars Limited does not fall under Large Corporates (LC) category as per the framework provided in the aforesaid circular. MAWANA SUGARS LTD. - 523371 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Annual Secretarial Compliance Report for the year ended 3lst March, 2020 issued by M/s. Nirbhay Kumar & Associates, Company Secretaries. MAWANA SUGARS LTD. - 523371 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under 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.
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. MAWANA SUGARS LTD. - 523371 - Outcome Of Board Meeting
In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today has decided the followings : 1. To hold the 56th Annual General Meeting (AGM) of the company on Monday 10th August, 2020. 2. Re-appointed Mr. Dharam Pal Sharma as Whole Time Director of the Company for a period of 2 years from 13.8.2020 to 12.8.2022 and payment of remuneration for a period of two years w.e.f. 13.8.2020. MAWANA SUGARS LTD. - 523371 - Submission Of Standalone Audited Financial Results For The Quarter And Year Ended On 31.03.2020 And Consolidated Audited Financial Results For The Year Ended On 31.03.2020
The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record the Standalone Audited Financial Results for the quarter and year ended on 31.03.2020 and Consolidated Audited Financial Results for the Year ended on 31.03.2020. 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 the followings of the company : 1. Standalone Audited Financial Results for the quarter and year ended on 31.03.2020 and Consolidated Audited Financial Results for the Year ended on 31.03.2020. 2. Declaration of unmodified opinion. 3. Audit Report of the Statutory Auditors. MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Year Ended On 31.03.2020
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the Year ended on 31.03.2020. MAWANA SUGARS LTD. - 523371 - Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015
This is to inform you that the crushing season at Company's plant at Nanglamal Sugar Complex (Unit of Mawana Sugars Limited) at Nanglamal, Meerut, Uttar Pradesh is in the high recovery period but unfortunately one of the turbines in the unit has broken down. This is for your kind information and records. 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 31.03.2020.
