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Bigul

Submission Of Information Regarding Shareholder'S Notice And Remote E-Voting For The Purpose Of Extra Ordinary General Meeting (EOGM)

 This is in continuation of our earlier letter dated 20.02.2018 informing regarding holding Extra-ordinary General Meeting (EOGM) to be held on Monday, the 26th day of March, 2018 at 10.00 A.M. at Shriram Bharatiya Kala Kendra (Lawn), 1, Copernicus Marg, New Delhi - 110 001. We are enclosing herewith Notice of Extra Ordinary General Meeting (EOGM) sent to all the shareholders of the company on 01.03.2018 alongwith copy of publication...
05-03-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is in continuation of our earlier letter dated 17.2.2018 on the above subject. Pursuant to above referred regulations, please be informed that the Board of Directors of the Company at its meeting held today has approved the following: 1. Purchase of the entire shareholding of Mawana Foods Private Limited (MFPL) held by Usha International Limited (UIL) at a total consideration of Rs.24.83 crores subject to approval of Shareholders....
20-02-2018
Bigul

Intimation Of Board Meeting Under Regulation 29 The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, This is in continuation of our letter dated 13.2.2018, We wish to inform you that there will be a meeting of Board of Directors of the Company scheduled to be held on Tuesday, February 20, 2018 to consider the offer received from Usha International Limited, owner of equity shares of Mawana Foods Pvt. Ltd. (MFPL) and accordingly the Extra Ordinary General Meeting (EGM) of the shareholders scheduled to be held on 21.3.2018 is likely...
17-02-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Pursuant to above referred regulations, please be informed that the Board of Directors of the Company at its meeting held today has approved the following: 1. Purchase of the entire shareholding of Mawana Foods Private Limited (MFPL) held by Usha International Limited (UIL) at a total consideration of Rs.14,11,10,000/- subject to approval of Shareholders. (Detail information as per the Securities and Exchange Board of India (Listing Obligations...
13-02-2018
Bigul

Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31.12.2017

 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 and Nine Months ended on 31.12.2017 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.
13-02-2018
Bigul

Intimation Of Board Meeting To Take On Record The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31.12.2017

 We wish to inform you that: i) Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Tuesday, the 13th February, 2018 to take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on 31.12.2017....
05-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
19-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended December 31, 2017

 Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnished in our enclosed letter the status of the investor complaints received and redressed during the quarter ended December 31, 2017.
10-01-2018
Bigul

Unaudited Financial Results For The Quarter Ended On 30.09.2017

 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 30.09.2017 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.
11-12-2017
Bigul

Intimation Of Board Meeting To Take On Record The Unaudited Quarterly Financial Results For The Quarter Ended On 30.09.2017

 We wish to inform you that: i) Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 Monday, the 11th December, 2017 to take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on 30.09.2017...
02-12-2017
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