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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Jul-2023 | 30-May-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) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Advertisement of Notice of 59th Annual General Meeting of the company published on 10.06.2023 in Business Standard newspaper in English (all edition) and Business Standard newspaper in Hindi (Delhi edition). (As Per BSE Announcement Dated on 12/06/2023) Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Notice of 59th Annual General Meeting of Mawana Sugars Limited, which is scheduled to be held on Friday, the 14th July, 2023 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without the physical presence of Members at a common venue. You are requested to take the above information on your records. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Year ended 31.03.2023. (As per BSE Announcement Dated on 20/06/2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of the Advertisement of Notice of 59th Annual General Meeting of the company published on 22.06.2023 in Business Standard newspaper in English (all edition) and Business Standard newspaper in Hindi, Delhi edition. (As per BSE Announcement Dated on 22/06/2023) Summary of proceedings of 59th Annual General Meeting of the Company held on 14.07.2023 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015. (As Per BSE Announcement dated on 14.07.2023) Submission of Voting Results and Scrutinizer Report of the 59th Annual General Meeting of the company held on 14.07.2023 (As per BSE Announcement Dated on 15/07/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.