UNAUDITED QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 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 September, 2017 to take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on 30.06.2017... Updates
This is to inform you that since we are adopting 'Ind AS' for the first time and as permissible vide SEBI Circular No. CIR/CFD/FAC/62/2016 dated 05th July, 2016, we are opting for Submission and Publication of Unaudited Financial Results for the quarter ended 30th June, 2017 during the extended period of 30 days. The exact date of Board Meeting for approval of quarter ended 30th June, 2017 Results will be intimated to you in due course. Voting Results Of The 53Rd Annual General Meeting Of The Company Held On July 27, 2017
In terms of the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the details regarding the voting results of the 53rd Annual General Meeting(AGM) of the company held on 27th July, 2017 (Thursday) at Kamani Auditorium, 1, Copernicus Marg, Mandi House, New Delhi-110001 (Annexure-I).... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mawana Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Proceedings of 53rd Annual General Meeting held on 27th July, 2017 at Kamani Auditorium, 1, Copernicus Marg, New Delhi 110001. Shareholding for the Period Ended June 30, 2017
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Status Of Investor Complaints For The Quarter Ended June 30, 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 June 30, 2017. Outcome of Board Meeting
In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held on July 10, 2017, has discussed and resolved the following along with other matters: 1.Discussed outstanding payment to cane farmers and lenders.... INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 10.07.2017
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 is scheduled to be held on Monday, the 10th July, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Mawana Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on July 27, 2017.