Outcome of Board Meeting
The Board of Directors in its meeting held today has discussed and given in-principle approval for the following: (a) Installation of Incinerator Boiler, Evaporators and Bagasse shed at its Unit Nanglamal Sugar Complex (NSC) (Nanglamal Distillery) situated at Nanglamal, Meerut, U.P. with an estimated cost of Rs 29.00Crores. (b) To explore the possibility of expansion of NSC Distillery by 30 KLPD i.e. from 120 KLPD to 150 KLPD with a view... Unaudited Financial Results For The Quarter Ended On 30.06.2018
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 Unaudited Financial Results of the Company for the quarter ended on 30.06.2018 along with the Limited Review Report. These have been taken on record by the Board of Directors in their meeting held today. These results are being published in the newspapers. Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On June, 2018
MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30.06.2018. Notice Of 54Th Annual General Meeting Of The Company
Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the followings : 1. Copy of Notice of 54th Annual General Meeting of the members of the Company sent to all the shareholders alongwith Annual Report. 2. Copy of the Advertisement of Notice published on 24.07.2018 in Business Standard newspaper both English and Hindi respectively. Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Register of Member and Share Transfer Books of the Company will remain closed from 13.08.2018 to 17.08.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 54th Annual General Meeting of the Company. Shareholding for the Period Ended June 30, 2018
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0330 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
The board of directors of the Company in its meeting held on today (i.e. 09.7.2018) has approved the followings: i. Conversion of outstanding dues of Rs. 15,00,00,000/- (Rupees Fifteen Crores Only) to Mawana Sugars Limited(MSL) by Mawana Foods Private Limited (MFPL) into equity shares of MFPL ii. Payment of remuneration to the Whole-time Director for the balance period of his appointment i.e. 13.08.2018 to 12.08.2020. 