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)