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, 2013, inter alia, has approved the following:- On the recommendation of the Remuneration Committee of Directors, re-appointed Mr. Sunil Kakria as Managing Director (MD) of the Company for the period from January 07, 2013 to June 24, 2017 (his retirement date). The above appointment shall be subject to the approval of shareholders of the Company. Financial Results & Limited Review for Dec 31, 2012
Mawana Sugars Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. EGM on Feb 15, 2013
Mawana Sugars Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 15, 2013. Outcome of Board Meeting (EGM on Feb 15, 2013)
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2013 has approved that an Extra Ordinary General Meeting of the shareholders of the Company will be held on February 15, 2013to report the shareholders about the Potential Sickness of the Company in line with the provisions of Section 23 of the Sick Industrial Companies (Special Provisions), Act, 1985 (SICA). Outcome of AGM
Mawana Sugars Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company was held on December 19, 2012. 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 of the Company held on December 19, 2012, under Clause 35A. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Usha International Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Revised 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 18, 2012 to December 19, 2012 (both days inclusive) (Revised) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on December 19, 2012. 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 17, 2012 to December 19, 2012 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on December 19, 2012. Resignation of Director
Mawana Sugars Ltd has informed BSE that Ms. Anuradha Dutt, Director has resigned from the Directorship of the Company w.e.f. November 23, 2012.