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Mawana Sugars Ltd - 523371 - Rectification Of Inadvertent Errors In The Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please take reference to our letter dated 12th June, 2019 on the captioned subject. It has been found that there was an inadvertent omission to include a related party transaction relating to payment of advisory fee to a Non-executive Director. The error has been duly rectified and please find attached herewith, the revised Disclosure of related party transactions on consolidated basis for the half year ended March 31, 2019 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We sincerely apologies for this inadvertent bona fide error and request you to kindly replace this revised Disclosure with the earlier Disclosure and update it in your record.
04-07-2019
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Mawana Sugars Ltd - 523371 - Corporate Action - Fixes Book Closure For 55Th Annual General Meeting Of The Company

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 27.07.2019 to 02.08.2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 55th Annual General Meeting of the Company.
02-07-2019
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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 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 Monday, the 01st July, 2019 till the end of forty- eight hours from the date of declaration of quarterly results for the quarter ended 30.06.2019. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated Financial results for the quarter ended 30th June, 2019, 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.
01-07-2019
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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.
26-06-2019
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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/s and request received by them for issuance of duplicate share certificate.
19-06-2019
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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 31, 2019.
12-06-2019
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MAWANA SUGARS LTD. - 523371 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Mawana Sugars Ltd has submitted to BSE a copy of Clarification is enclosed.
28-05-2019
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MAWANA SUGARS LTD. - 523371 - Clarification Sought on Price Movement

The Exchange has sought clarification from Mawana Sugars Ltd on May 27, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
27-05-2019
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MAWANA SUGARS LTD. - 523371 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report26/05/2019 3 Name of the Certifying Firm M/s Nirbhay Kumar & Associate, Company Secretaries 4 Name of the Certifying Individual Mr. Nirbhay Kumar 5Membership TypeACS 6 Membership Number 21093 7 CP No. 7887 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
27-05-2019
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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 to hold the 55th Annual General Meeting (AGM) of the company on Friday, 2nd August, 2019.
24-05-2019
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