30-May-2023 | D | The Board of Directors of the Company in its meeting held today i.e.30.05.2023, inter-alia considered, approved and taken on record the followings: - 1. Recommended a dividend of 30% i.e. Rs. 3/- per Equity Share of face value of Rs.10/- each for the financial year ended on 31.03.2023. 2. Decided to hold 59th Annual General Meeting of the company on 14th July, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
This is in continuation to our earlier letter dated 30.05.2023 on the above subject. We would like to inform you that Board of Directors of the Company at its meeting held on May 30, 2023 has fixed 07.07.2023 as ''Record Date'' for the purpose of Dividend.
(As per BSE Announcement Dated on 31/05/2023)
| 07-Jul-2023 | |
30-May-2022 | D | The Stock Exchange is hereby informed that the Board of Directors of the Company in its meeting held today, has approved the followings:
Recommended a dividend of 30% i.e., Re.3/- per Equity Share of face value of Rs.10/- each for the financial year ended 31.3.2022. e) Fixed a Record Date for Payment of final dividend, if declared by the shareholders in the 58th Annual General Meeting of the Company. This is for your information and record, please. | 21-Sep-2022 | |
25-Jun-2021 | D | 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. | 16-Sep-2021 | |
18-Jan-2006 | D | 10% Interim Dividend | 19-Jan-2006 | |
02-Feb-2024 | BC | MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve unaudited Financial Results (Standalone and | 10-Feb-2024 | |
01-Dec-2023 | BC | 2. Approval of Notice of Postal Ballot (PB) and appointment of Mr. Nirbhay Kumar as scrutinizer for conducting Postal Ballot process.
Submission of Postal Ballot Notice
(As per BSE Announcement | 09-Jan-2024 | |
25-Dec-2023 | BC | Intimation of completion of tenure of Ms. Manju Vira Gupta (DIN : 05186954) Independent Woman Director of the Company | 25-Dec-2023 | |
01-Dec-2023 | BC | The Board of Directors vide it Resolutions by Circulation dated 01.02.2023 approved the following : 1. Co-option/appointment of Ms. Anuradha Dutt (DIN-00145124) as an Additional Director. | 01-Dec-2023 | |
31-Oct-2023 | BC | MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited Financial Results (Standalone and | 10-Nov-2023 | |
Announcement Date30-May-2023
Ex Dividend Date07-Jul-2023
Dividend(%)30
Announcement Date30-May-2022
Ex Dividend Date21-Sep-2022
Dividend(%)30
Announcement Date25-Jun-2021
Ex Dividend Date16-Sep-2021
Dividend(%)30
Announcement Date18-Jan-2006
Ex Dividend Date19-Jan-2006
Dividend(%)10
No Bonus has been declared by MAWANASUG
No Split has been declared by MAWANASUG
RightsNo Rights has been declared by MAWANASUG
Book Closure
10-Feb-2024 | - | MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve unaudited Financial Results (Standalone and |
09-Jan-2024 | 01 Jan'1900 | 2. Approval of Notice of Postal Ballot (PB) and appointment of Mr. Nirbhay Kumar as scrutinizer for conducting Postal Ballot process.
Submission of Postal Ballot Notice
(As per BSE Announcement |
25-Dec-2023 | - | Intimation of completion of tenure of Ms. Manju Vira Gupta (DIN : 05186954) Independent Woman Director of the Company |
01-Dec-2023 | - | The Board of Directors vide it Resolutions by Circulation dated 01.02.2023 approved the following : 1. Co-option/appointment of Ms. Anuradha Dutt (DIN-00145124) as an Additional Director. |
10-Nov-2023 | - | MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited Financial Results (Standalone and |