Intimation Regarding Book Closure Fixed For The Purpose Of Annual General Meeting (AGM)
This is to inform you that, the Register of Members and Share Transfer Books of the Company shall remain closed from 21.07.2017 to 27.07.2017 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) to be held on Thursday, the 27th day of July, 2017 at 11.00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi 110 001.... Audited Financial Results For The Year Ended On 31.03.2017
The Board of Directors of the Company in its meeting held today, inter-alia considered, approved and taken on record the Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2017. In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the followings :... Mawana Sugars Limited
Mawana Sugars has informed the exchanges that its board of directors has agreed to enter into a one-time settlement with State Bank of India (SBI) in respect of borrowings from State Bank of... Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR) 2015, please be informed that the Board of Directors of the Company, vide its resolution dated June 2, 2017, has agreed to enter into one time settlement with State Bank of India(SBI) in respect of borrowings from State Bank of Hyderabad(SBH). Purpose of the OTS: Resolution of NPA amount owed to State Bank of Hyderabad.... Postponement Of Board Meeting To Consider The Audited Financial Results For The Financial Year Ended 31.03.2017
This has reference to the earlier letter/announcement dated May 23, 2017 informing Stock Exchange that the meeting of the Board of Directors of the Company has been postponed and to be held on Tuesday, the 30th May, 2017 to take on record the Audited Financial Results of the Company for the financial year ended on 31.03.2017. We wish to inform you that, due to certain unavoidable circumstances beyond the control of management, the meeting... POSTPONEMENT OF BOARD MEETING TO CONSIDER THE AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED 31.03.2017
Due to certain unavoidable circumstances beyond the control of management, the meeting is being postponed as per schedule given below: 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 has been postponed and now will be held on Tuesday, the 30th May, 2017 to take on record... Board Meeting On 25.05.2017 For Audited Financial Results For The Financial Year Ended - 31.03.2017
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 Thursday, the 25th May, 2017 to take on record the Audited Financial Results of the Company for the financial year ended on 31.03.2017. The necessary publication... Updates
It is hereby informed that the company has closed its crushing operations for the season 2016-17 in all its Units mentioned below : i)Mawana Sugars Works (MSW) ii)Naglamal Sugar Complex (NSC) Shareholding for the Period Ended March 31, 2017
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here