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 June 07, 2016 to June 13, 2016 (both days inclusive) for the purpose of 52nd Annual General Meeting (AGM) of the Company to be held on June 13, 2016. Updates on Outcome of Board Meeting
With reference to the earlier letter dated May 10, 2016 regarding Outcome of Board Meeting held on May 10, 2016, Mawana Sugars Ltd has now informed BSE that due to an unfortunate error, the classification of the Authorised Capital was erroneously reported.The correct classification of the Authorised Share Capital Structure as decided in the Board Meeting dated May 10, 2016 is as under:...
Mawana Sugars logs Rs 65 crore net profit in Q4
Its net sales rose to Rs 461.38 crore in the quarter under review, up 26.48 per cent from Rs 364.76 crore in the year-ago period, Mawana Sugars said. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Mawana Sugars Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Standalone Auditors Report for the period ended March 31, 20165. Consolidated Auditors Report for the period ended March 31, 2016 Updates on Outcome of Board Meeting
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, has resolved the following:1. To explore the possibility of business restructure through scheme of arrangement.2. To explore the possibility of disposing of its operating unit located at Muzaffarnagar, Uttar Pradesh to meet its obligation for discharge its liability towards farmers and lenders. Outcome of Board Meeting (AGM on June 13, 2016)
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has considered and approved the following:1. Re-classification of Authorised Share Capital of the Company:a. 12,50,00,000 (Twelve Crores Fifty Lacs) Equity of Rs.10 each.b. 50,00,000 (Fifty Lacs) Optionally Convertible Cumulative Redeemable Preference Shares of Rs.100 each.... Board Intimation for Results & Closure of Trading Window
Mawana Sugars Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 10, 2016 to take on record the Audited Financial Results of the Company for the financial period ended on March 31, 2016 (15 Months).Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all... Shareholding for the Period Ended March 31, 2016
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Mawana Sugars Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.