Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Mawana Sugars Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215-02-2014
15-02-2014
Outcome of Board Meeting
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has appointed Mr. Rajendra Khanna as Whole Time Director of the Company w.e.f. February 01, 2014.13-02-2014
Financial Results & Limited Review for Dec 31, 2013
Mawana Sugars Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.13-02-2014
Updates on Closure of Trading Window
With reference to the earlier announcement dated January 29, 2014, Mawana Sugars Ltd has now informed BSE that the Board meeting scheduled to be held on February 07, 2014 has been postponed to be now held on February 13, 2014 due to unavoidable reason.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 Company will remain...31-01-2014
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 07, 2014 to take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2013.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 Company will remain closed...29-01-2014
Updates on Outcome of AGM
Mawana Sugars Ltd has submitted to BSE a copy of Minutes of the 50th Annual General Meeting (AGM) of the Company held on December 16, 2013.26-12-2013
Disclosure of Voting results of AGM (Clause 35A)
Mawana Sugars Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 16, 2013, under Clause 35A.18-12-2013
Fixes Book Closure for AGM
Mawana Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 13, 2013 to December 16, 2013 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on December 16, 2013.27-11-2013
Financial Results for Sept 30, 2013
Mawana Sugars Ltd has informed BSE about the Financial Results for the period ended Sept 30, 2013.21-11-2013