Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that, the Company has reported a fraud to the Board.23-05-2018
23-05-2018
Board Meeting-Outcome of Board Meeting
The board of directors of the Company in its meeting held today (i.e. 23.5.2018) has approved investment of Rs.28,00,00,000/- (Rs. Twenty Eight Crores only) in equity shares.23-05-2018
Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31.03.2018
The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record the Standalone and Consolidated Audited Financial Results of the Company for the year and quarter ended on 31st March, 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 followings :...23-05-2018
AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED - 31.3.2018
We wish to inform you that: Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, the 23rd May, 2018 to take on record the Audited Financial Results of the Company for the financial year ended on 31.3.2018....17-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that Mrs. Parmjit Kaur (DIN: 06714249), Independent Woman Director of the Company has resigned from the Board of Directors of the Company with effect from May 02, 2018 due to personal reasons. The above has been considered and noted by the Board of Directors of the Company through resolution passed by Circulation today.02-05-2018
Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015
As required under Regulation 40(10) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we are submitting herewith a Certificate obtained from M/s Nirbhay Kumar & Associates, the Practicing Company Secretaries for the half year ended 31.03.2018.12-04-2018
Shareholding for the Period Ended March 31, 2018
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here12-04-2018
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 confirm that 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, which is a SEBI approved category-I, Registar & Transfer Agent, registered with Securities and Exchange Board...11-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Ashok Kumar ShuklaDesignation :- Company Secretary and Compliance Officer10-04-2018
Board Meeting-Outcome of Board Meeting
It is informed that the proposed Extra Ordinary General meeting of members scheduled to be held on 26.03.2018 stands cancelled and the Members are being informed individually by Registered Post.15-03-2018