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NSE Jul 05, 2022 12:49 PM



Board Meetings - Mawana Sugars Ltd.

See past and forthcoming board meetings of Mawana Sugars Ltd. - MAWANASUG, 523371

Ex-date Purpose Notes
2022-05-30 Audited Results & Dividend
2022-02-14 Quarterly Results
2021-11-12 Quarterly Results
2021-08-13 Quarterly Results
2021-06-25 Audited Results
2021-03-06 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..
2021-02-25 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.
2021-02-09 Quarterly Results
2020-12-09 Others inter alia, 1. To appoint Mr. Satish Agrawal (DIN-00167589) as an Additional Director of the Company.
2020-11-11 Quarterly Results
2020-08-10 Quarterly Results
2020-06-26 Audited Results
2020-02-13 Quarterly Results
2019-11-14 Quarterly Results
2019-10-02 Others Inter alia, to consider and approve to review affairs of the company.
2019-08-13 Quarterly Results
2019-05-24 Audited Results
2019-02-08 Quarterly Results
2018-12-26 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.
2018-11-28 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.
2018-10-26 Quarterly Results
2018-08-10 Unaudited Financial Results
2018-05-23 Audited Results
2018-02-20 Others
2018-02-13 Quarterly Results
2017-12-11 Quarterly Results
2017-09-11 Quarterly Results
2017-07-10 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.
2017-06-09 Audited Results
2017-03-31 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.
2017-03-21 Others One time settlement with Panjab National Bank (PNB) Muzaffarnagar Uttar Pradesh.
2017-02-14 Quarterly Results
2016-11-11 Quarterly Results
2016-08-11 Quarterly Results
2016-05-10 Audited Results
2016-03-21 Others
2016-02-11 Quarterly Results
2015-11-05 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.
2015-10-23 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
2015-08-13 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.
2015-05-12 Quarterly Results
2015-02-18 Audited Results
2014-11-05 Quarterly Results
2014-07-30 Quarterly Results
2014-05-14 Quarterly Results
2014-02-13 Quarterly Results (Revised)
2013-11-21 Audited Results
2013-08-13 Quarterly Results
2013-05-13 Quarterly Results
2013-02-13 Quarterly Results
2012-11-23 Audited Results For the F.Y. ended on 30.09.2012 (18 Months)
2012-08-14 Quarterly Results
2012-05-15 Quarterly Results
2012-03-27 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.
2012-02-07 Quarterly Results
2011-11-01 Quarterly Results (Revised)
2011-08-09 Quarterly Results
2011-05-30 Audited Results
2011-02-11 Quarterly Results
2010-11-11 Quarterly Results
2010-08-17 Quarterly Results (Revised)
2010-04-28 Quarterly Results
2010-01-28 Quarterly Results
2009-12-23 Audited Results & Dividend
2009-07-28 Quarterly Results
2009-04-30 Quarterly Results
2009-01-30 Quarterly Results
2008-12-26 Audited Results & Dividend 18 Months.
2008-07-28 Quarterly Results
2008-04-29 Quarterly Results
2007-10-30 Quarterly Results
2007-07-31 Quarterly Results
2007-05-31 Audited Results & Dividend
2007-01-25 Quarterly Results
2007-01-11 Scheme of Amalgamation To consider / approve the proposed Scheme of amalgamation between the Company and Mawana Sugars Ltd.
2006-11-13 Scheme of Amalgamation To consider the proposed Scheme of amalgamation between the Company and Mawana Sugars Ltd.
2006-10-31 Quarterly Results
2006-07-28 Quarterly Results
2006-05-10 Accounts & Dividend
2006-01-17 Quarterly Results
2005-09-09 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.
2005-07-22 Quarterly Results
2005-05-26 Accounts, Dividend & Quarterly Results
2005-01-22 Quarterly Results
2004-10-27 Quarterly Results
2004-07-28 Quarterly Results
2004-06-29 Quarterly Results & Dividend & Accounts
2004-04-05 Others Issue of further shares
2004-03-12 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)
2004-01-31 Quarterly Results
2003-10-30 Quarterly Results
2003-08-30 Dividend & Accounts
2003-07-19 Quarterly Results
2003-04-30 Quarterly Results
2003-02-04 Others To consider and approve the Scheme of Arrangement of the Company with Siel Sugar Ltd. (SSL), Shivajimarg Properties Ltd. (SPL) and Siel Holdings Ltd.
2003-01-28 Quarterly Results
2002-10-28 Quarterly Results
2002-04-30 Quarterly Results
2002-01-29 Quarterly Results
2002-01-04 Dividend & Accounts (Revised)