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NSE 02 Apr, 2025 3:31 PM (IST)



Board Meetings - Mawana Sugars Ltd.

The latest board meeting for Mawana Sugars Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
09 Nov 2024 Quarterly Results & Interim Dividend -
10 Aug 2024 Quarterly Results -
25 May 2024 Audited Results & Final Dividend -
10 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Dividend -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Dividend -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
25 Jun 2021 Audited Results -
06 Mar 2021 Others Inter alia, to consider and approve / review the decision of investment in Redeemable Cumulative Preference Shares of Siel Industrial Estate Limited, subsidiary of the Company..
25 Feb 2021 Others Inter alia, to consider 1. The investment in proposed issue of Redeemable Cumulative Preference Shares by Siel Industrial Estate Limited, a subsidiary of the Company.
09 Feb 2021 Quarterly Results -
09 Dec 2020 Others inter alia, 1. To appoint Mr. Satish Agrawal (DIN-00167589) as an Additional Director of the Company.
11 Nov 2020 Quarterly Results -
10 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
02 Oct 2019 Others Inter alia, to consider and approve to review affairs of the company.
13 Aug 2019 Quarterly Results -
24 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
26 Dec 2018 Others Appointed Mrs. Manju Vira Gupta (DIN:05186954) as an Additional Director (under the category of Non-Executive Independent Woman Director) on the Board of Directors of the Company w.e.f. 26.12.2018.
28 Nov 2018 Others To consider and approve the availment of the soft loan of Rs.146 Crore granted by Uttar Pradesh Co-operative Bank to clear the outstanding dues of the farmers.
26 Oct 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
23 May 2018 Audited Results -
20 Feb 2018 Others -
13 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
10 Jul 2017 Others 1. To discuss outstanding payment to cane farmers and lenders. 2. To explore the possibility of disposing of its operating unit "Mawana Sugar Works" located at Mawana, Meerut, Uttar Pradesh.
09 Jun 2017 Audited Results -
31 Mar 2017 Others Approved investment of Rs.8,00,00,000/- in the 5% Redeemable Cumulative Pref Shares to be issued by Siel Industrial Estate Ltd.(a subsidiary of Mawana Sugars Limited) on Rights Basis.
21 Mar 2017 Others One time settlement with Panjab National Bank (PNB) Muzaffarnagar Uttar Pradesh.
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
10 May 2016 Audited Results -
21 Mar 2016 Others -
11 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results 1. Appointed Dr.Anil Arora, as a Chief Financial Officer (CFO) of the Company. 2. Appointed Dr. Anil Arora, as Key Managerial Personnel (KMP) of the Company.
23 Oct 2015 Appointed of Director & Others Approved Investment of Rs.4,00,00,000/- (Rs. Four Crores only) in the 5 % Redeemable Cumulative Preference shares to be issued by Siel Industrial Estate Ltd. (a subsidiary of Mawana Sugars Limited) on
13 Aug 2015 Quarterly Results Appointed Mr. Dharam Pal Sharma as Whole Time Director of Company & Designated Mr. Dharam Pal Sharma as Key Managerial Personnel (KMP) of the Company.
12 May 2015 Quarterly Results -
18 Feb 2015 Audited Results -
05 Nov 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
14 May 2014 Quarterly Results -
13 Feb 2014 Quarterly Results (Revised)
21 Nov 2013 Audited Results -
13 Aug 2013 Quarterly Results -
13 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
23 Nov 2012 Audited Results For the F.Y. ended on 30.09.2012 (18 Months)
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
27 Mar 2012 Change in financial year of the Company To change the financial year from existing April-March to October-September, Subject to the necessary approvals/permissions from ROC under the relevant provisions of the Companies Act, 1956.
07 Feb 2012 Quarterly Results -
01 Nov 2011 Quarterly Results (Revised)
09 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
11 Nov 2010 Quarterly Results -
17 Aug 2010 Quarterly Results (Revised)
28 Apr 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
23 Dec 2009 Audited Results & Dividend -
28 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
26 Dec 2008 Audited Results & Dividend 18 Months.
28 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 May 2007 Audited Results & Dividend -
25 Jan 2007 Quarterly Results -
11 Jan 2007 Scheme of Amalgamation To consider / approve the proposed Scheme of amalgamation between the Company and Mawana Sugars Ltd.
13 Nov 2006 Scheme of Amalgamation To consider the proposed Scheme of amalgamation between the Company and Mawana Sugars Ltd.
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
10 May 2006 Accounts & Dividend -
17 Jan 2006 Quarterly Results -
09 Sep 2005 Sale of equity shares in WOS approved the highest bid of Rs 2673 million for sale of 50,000 (100%) equity shares held by the Company in M/s. Shivajimarg Properties Ltd, wholly owned subsidiary.
22 Jul 2005 Quarterly Results -
26 May 2005 Accounts, Dividend & Quarterly Results -
22 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results -
29 Jun 2004 Quarterly Results & Dividend & Accounts -
05 Apr 2004 Others Issue of further shares
12 Mar 2004 Others To consider issue of further shares pursuant to the Scheme Arrangement of the company as approved by the High Court of Delhi vide its order dated 26/08/2003. (Revised)