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) |