MAWANA SUGARS LTD. - 523371 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Mawana Sugars Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-01-2019
15-01-2019
Mawana Sugars Ltd - 523371 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Mawana Sugars Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.04-01-2019
MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors of the Company vide Circular Resolution dated December 26, 2018 has appointed Mrs. Manju Vira Gupta (DIN:05186954) as an Additional Director (under the category of Non-Executive Independent Woman Director) on the Board of Directors of the Company w.e.f. 26.12.2018. The Brief profile of Mrs. Manju Vira Gupta is given in our attached letter dated 26.12.2018. Further, pursuant to Exchange Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. Enforcement of SEBI Orders regarding appointment of Directors by listed companies, the Board of Directors of the Company affirm that Mrs. Manju Vira Gupta is not debarred from holding the office of director by virtue of any SEBI order or any other such authorities. This is for your information and records.26-12-2018
MAWANA SUGARS LTD. - 523371 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Mawana Sugars Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-12-2018
Mawana Sugars Ltd - 523371 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Mawana Sugars Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.18-12-2018
Loss of Share Certificate / Issue of Duplicate Share Certificate
Mawana Sugars Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.14-12-2018
Outcome of Board Meeting
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 in its meeting held today (i.e. November 28, 2018), has approved the proposal of availment of the soft loan of Rs.146 Crore granted by Uttar Pradesh Co-operative Bank to clear the outstanding dues of the farmers for the...28-11-2018
Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 28.11.2018
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2018 ,inter alia, to consider and approve the availment of the soft loan of Rs.146 Crore granted by Uttar Pradesh Co-operative Bank to clear the outstanding dues of the farmers for the crushing season 2017-18.28-11-2018
Intimation Regarding Commencement Of Crushing Season 2018-2019
It is hereby informed that the company has Commenced its Crushing operations for the season 2018-19 in all its Units mentioned below : i) Mawana Sugars Works (MSW) ii) Naglamal Sugar Complex (NSC) This is for your information and record, please.01-11-2018
Outcome of Board Meeting
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 in its meeting held on October 26, 2018, has discussed and resolved the following alongwith other matters: 1. Proposal for investment of Rs.40 Crore for installation of Incinerator at Distillery Plant, Nanglamal Sugar Complex, Nanglamal, Meerut....26-10-2018