MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201521-12-2023
21-12-2023
MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letters of Confirmation18-12-2023
MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201514-12-2023
MAWANA SUGARS LTD. - 523371 - Submission Of Newspaper Publication For The Notice Of Postal Ballot
Submission of Newspaper Publication for the Notice of Postal Ballot09-12-2023
MAWANA SUGARS LTD. - 523371 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice08-12-2023
MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI(LODR) Regulations, 201507-12-2023
MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI Regulations, 2015 in respect of issue of `Letters of Confirmations'' against request for issue of duplicate share certificates05-12-2023
MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201504-12-2023
MAWANA SUGARS LTD. - 523371 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors vide it Resolutions by Circulation dated 01.02.2023 approved the following : 1. Co-option/appointment of Ms. Anuradha Dutt (DIN-00145124) as an Additional Director. 2. Approval of Notice of Postal Ballot (PB) and appointment of Mr. Nirbhay Kumar as scrutinizer for conducting Postal Ballot process. 3. Re-constituted the Board Committees of the Company w.e.f. 26.12.2023.01-12-2023
MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 201501-12-2023