Annual report for Mawana Sugars Ltd. for FY-2015
19-02-2015
Outcome of Board Meeting
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2015, inter alia, has approved the following:- Appointed Mr. Piar Chand Jaswal as an Additional Non-Executive Director on the Board of Directors of the Company w.e.f. February 18, 2015.18-02-2015
Financial Results for Dec 31, 2014
Mawana Sugars Ltd has informed BSE about the Financial Results for the period ended December 31, 2014.18-02-2015
Closure of Trading Window
Mawana Sugars Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 18, 2015, to consider and take on record the audited Financial Results of the Company for the financial period ended on December 31, 2014 (15 months).Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2011, the trading window for dealing in the securities of the...09-02-2015
Shareholding Pattern For December 31, 2014
Mawana Sugars Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Appointment of Company Secretary & Compliance Officer
Mawana Sugars Ltd has informed BSE that Mr. Ritesh Jain have been appointed as Company Secretary and Compliance Officer of the Company w.e.f. January 06, 2015 in terms of Companies Act, 2013 and Clause 47 of the Listing Agreement.13-01-2015
Resignation of Company Secretary & Compliance Officer
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company on December 30, 2014 has accepted the resignation of Mrs. Payal Chowdhary, Company Secretary & Compliance Officer of the Company effective close of business hours on December 30, 2014.08-01-2015
Updates on Result of Postal Ballot
Mawana Sugars Ltd has submitted to BSE a copy of minutes of Posal Ballot conducted for consent of Company under Section 180 (1)(a) & (c) of the Companjes Act, 2013 and appointment and payment of remuneration to Mr. Rajendra Khanna, Whole Time Director of the Company.05-01-2015
Resignation of Director
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company on December 30, 2014 has accepted the resignation of Mr. Rajendra Khanna, Whole Time Director of the Company effective close of business hours on December 31, 2014.31-12-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Siddharth Shriram has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199219-12-2014