Mawana Sugars Ltd - 523371 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosing herewith certificate regarding 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. MAWANA SUGARS LTD. - 523371 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0660 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer 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 two letters received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing loss of share certificate reported by the shareholders and request received by them for issuance of duplicate share certificate. MAWANA SUGARS LTD. - 523371 - Closure of Trading Window
This is to inform you that in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company, pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015, as amended, read with NSE Circular Ref No: NSE/CML/2019/11 and BSE Circular: LIST/COMP/01/2019-20, both dated 2nd April, 2019, the Trading Window of the Company shall remain closed with immediate effect till the expiry of 48 hours after the declaration of Audited financial results of the Company for the quarter/financial year ended 31st March, 2019 to the Stock Exchanges. The date of announcement of the Financial Results shall be informed in the due course. This is being notified to all designated persons under the above Regulations. Mawana Sugars Ltd - 523371 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mawana Sugars Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate under Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mawana Sugars Ltd - 523371 - Voting Results Of The Postal Ballot - Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 followings : 1. Result of Postal Ballot and E-voting (Annexure-I) 2. Declaration of Result of Postal Ballot by Whole Time Director (Annexure-II) 3. Scrutinizer's Report (Annexure-III) Further, we also inform that all the resolutions as set out in postal notice have been passed by the Members with the requisite majority. MAWANA SUGARS LTD. - 523371 - News Paper Advertisement - Notice Of Postal Ballot To Members Of The Company
Pursuant to Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the Newspaper Advertisements published in "Business Standard", Delhi Editions (English and Hindi Languages) on 27th February 2019, in connection with completion of dispatch of Postal Ballot Notices to the Members of the Company and also giving other relevant details. Mawana Sugars Ltd - 523371 - Re-Submission And Clarification On The Submission Of Postal Ballot Notice Alongwith Postal Ballot Form
In reference to our letter dated 25th February, 2019 regarding submission of Postal Ballot Notice alongwith Postal Ballot Form, it has come to our observation that due to oversight we have attached wrong file in which date mentioned under serial/item no.8 in Postal Ballot Form was 12.09.2020 instead of 12.08.2020. In order to rectify the above error in the Postal Ballot Notice submitted earlier, we are hereby submitting the updated Postal Ballot Notice alongwith Postal Ballot Form. For your reference we are once again attaching herewith the updated Postal Ballot Notice alongwith Postal Ballot Form dated 8.2.2019. We request you to kindly update your record accordingly and ignore the earlier submitted Postal Ballot Notice alongwith Postal Ballot Form. MAWANA SUGARS LTD. - 523371 - Submission Of Postal Ballot Notice Alongwith Postal Ballot Form
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015. Please find enclosed a copy of the Postal Ballot Notice dated February 08, 2019 along with Postal Ballot Form sent to the shareholders for your information and records. The remote e-voting period will commences on February 27, 2019 (9.00 a.m.) and ends on March 28, 2019 (5.00 p.m.)