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Mawana Sugars
BSE: 523371NSE: MAWANASUGISIN: INE636A01039

26th-Jun-2020 15:45Source: BSE

Mawana Sugars - Outcome Of Board Meeting

In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today has decided the followings :

1. To hold the 56th Annual General Meeting (AGM) of the company on Monday 10th August, 2020.

2. Re-appointed Mr. Dharam Pal Sharma as Whole Time Director of the Company for a period of 2 years from 13.8.2020 to 12.8.2022 and payment of remuneration for a period of two years w.e.f. 13.8.2020.

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