Jul 16, 2021 17:17 Source: BSE
Mawana Sugars - Shareholding for the Period Ended June 30, 2021
Mawana Sugars Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 16, 2021 16:58 Source: BSE
Mawana Sugars - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
|Sr. No. ||Particulars ||Details |
|1||Name of Compay||MAWANA SUGARS LTD.|
|3 ||Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) ||113.09|
|4||Highest Credit Rating during the previous FY ||BB+|
|4a||Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)||CARE RATINGS LIMITED|
|5||Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework||BSE|
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No
Name of the Company Secretary: Ashok Kumar Shukla
Designation: Company Secretary
Name of the Chief Financial Officer: B B Mehta
Designation: Chief Financial Officer
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Jul 13, 2021 9:42 Source: BSE
Mawana Sugars - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Ashok Kumar Shukla|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 13, 2021 9:32 Source: BSE
Mawana Sugars - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate received for the quarter ended June 30, 2021 from Mas Services Limited, Registrar and Transfer Agent of the Company under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Jul 06, 2021 12:59 Source: BSE
Mawana Sugars - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement), 2015, please find herewith disclosure of related party transactions on consolidated basis for the half year ended March, 2021.
Jun 30, 2021 17:10 Source: BSE
Mawana Sugars - Closure of Trading Window
In accordance with our internal policies to Regulate, Monitor and Report Trading by insider in dealing with securities of the company, framed under SEBI (Prohibition of lnsider Trading) Regulations, 2015, as amended from time to time and BSE & NSE Circular dated 02nd April, 2019, it is to inform that Trading Window for dealing in the Equity Shares of the company shall remain closed from Thursday, the 01st July, 2021 till the end of forty- eight hours from the date of declaration of unaudited Financial Results for the Quarter ended 30.06.2021. The date of Board Meeting of the Company for consideration of the Standalone and Consolidated unaudited Financial Results for the Quarter ended 30.06.2021, shall be intimated in due course. This is being notified to all designated persons.
Jun 25, 2021 16:19 Source: BSE
Mawana Sugars - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Annual Secretarial Compliance Report for the year ended 31st March, 2021 issued by M/s. Nirbhay Kumar & Associates, Company Secretaries.
Jun 25, 2021 14:37 Source: NSE
Mawana Sugars Limited
Mawana Sugars Limited has informed the Exchange that Board of Directors at its meeting held on Jun 25, 2021, recommended Final Dividend of 3 per equity share.
Jun 25, 2021 14:35 Source: BSE
Mawana Sugars - Outcome Of Board Meeting Dated 25.06.2021 - Annual General Meeting & Dividend
We write to inform you that the meeting of the Board of Directors held on 25.6.2021 to consider the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2021, has also approved the followings: a) Decided to hold 57th AGM of the Company on 24th September, 2021. b) Recommended a dividend of 30 % i.e., Re. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2021. The above dividend, if declared by the Shareholders at the ensuing Annual General Meeting (AGM), will be credited/dispatched within 30 days from the date of AGM. c) Constituted a committee of Directors for fixing the Record Date, Book Closure and other related activities for payment of Dividend if declared by the Shareholders.
Jun 25, 2021 14:05 Source: BSE
Mawana Sugars - Outcome Of Board Meeting Dated 25.06.2021 - Submission Of Standalone And Consolidated Audited Financial Results For The Year Ended On 31.03.2021.
The Board of Directors of the Company in its meeting held today, has, inter-alia, considered, approved and taken on record the Standalone Audited Financial Results for the quarter and year ended on 31.03.2021 and Consolidated Audited Financial Results of the Company for the quarter and Year ended on 31.03.2021. In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings for reference and record: 1. Standalone Audited Financial Results for the quarter and year ended on 31.03.2021 and Consolidated Audited Financial Results for the Year ended on 31.03.2021. 2. Declaration of unmodified opinion. 3. Audit Report of the Statutory Auditors.