Mawana Sugars Ltd - 523371 - Announcement under Regulation 30 (LODR)-Meeting Updates
In terms of the Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company at their duly convened meeting held on today i.e. February 8, 2019, has approved conducting of Postal Ballot in accordance with Section 110 of the Companies Act, 2013, read with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to seek approval of the shareholders by way of special resolution for the matter as mentioned in pdf letter enclosed.08-02-2019