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Mawana Sugars share news, announcements and annual reports

NSE: MAWANASUGBSE: 523371Agricultural Food & other ProductsSmall Cap

Mawana Sugars Limited · Face value ₹10 · Listed Apr 1991 on BSE, Mar 2009 on NSE
Last close ₹148.32down ₹7.80 (5.00%)BSE ₹149.35

Share price at the NSE close on 30 Oct 2026. Previous close ₹156.12.

30 Oct: open ₹156.80, high ₹156.80, low ₹148.32

52-week range of traded prices to 30 Oct 2026
₹75.08Low, 16 Mar 2026₹189.50High, 14 Oct 2026
Market cap
₹580 Cr2,037th largest listed
P/E
21.07
P/E without one-offs
17.55
P/B
1.11
Dividend yield
2.70%
ROE
5.4%
ROE without one-offs
6.5%
ROCE
6.1%
Debt to equity
0.80
Volume, NSE
63,403

Mawana Sugars board meetings

158 filed, newest first. Page 3 of 4.

  1. Mar 2017

  2. Feb 2017

  3. Nov 2016

  4. Aug 2016

  5. May 2016

  6. Mar 2016

  7. Feb 2016

  8. Nov 2015

  9. Oct 2015

  10. Aug 2015

  11. May 2015

  12. Feb 2015

  13. Oct 2014

    • 28 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 20, 2014 has approved the following : (1) Accepted the resignation of Mr Naveen Jain, Company Secretary and Compliance Officer of the Company. (2) Appointed Mrs Payal Chowdhary, as Company Secretary and Compliance Officer of the Company w.e.f. October 20, 2014 in terms of Companies Act, 2013 and Clause 47 of the listing Agreement. (3) Approved Delisting of GDRs of Mawana Sugars Limited from London Stock Exchange (SEDOL No.4758134 and ISIN No.US57775J2006).
    • 27 Oct · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on September 30, 2014.
  14. Jul 2014

    • 22 Jul · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on June 30, 2014. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2011, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from July 23, 2014 to August 06, 2014 (both days inclusive).
  15. May 2014

    • 6 May · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2014. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2011, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 07, 2014 to May 21, 2014 (both days inclusive).
  16. Feb 2014

    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2014 has appointed Mr. Rajendra Khanna as an Additional Director on the Board of Directors of the Company w.e.f. February 01, 2014. The Company further informed that Mr. Rajendra Khanna has also been appointed as whole time Director of the Company w.e.f February 01, 2014.
  17. Jan 2014

    • 31 Jan · Board meeting

      Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on February 07, 2014 to take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2013. The Company has now informed that the aforesaid board meeting has been postponed to be now held on February 13, 2014 due to unavoidable reason. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2011, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from February 06, 2014 to February 20, 2014 (both days inclusive). (revised)

      Not held on this date

  18. Nov 2013

    • 12 Nov · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the financial year ended September 30, 2013.
  19. Aug 2013

    • 7 Aug · Board meeting

      To take on Record the Unaudited Quarterly Financial Results of the Company for the quarter ended June 30, 2013
  20. Jul 2013

  21. Jun 2013

  22. May 2013

    • 14 May · Board meeting

      Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has transacted the following: (1) Mr. N. K. Goila, Director has retired from his services and ceased to be director of the Company.
    • 2 May · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on March 31, 2013.
  23. Feb 2013

    • 13 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 13, 2013, has approved the following:(1) On the recommendation of the Remuneration Committee of Directors, re-appointed Mr. Sunil Kakria as Managing Director (MD) of the Company for the period from January 07, 2013 to June 24, 2017 (his retirement date). The above appointment shall be subject to the approval of shareholders of the Company.
    • 5 Feb · Board meeting

      Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2013 to take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2012. The Company has now informed the Exchange that due to some unavoidable circumstances the aforesaid board meeting has been rescheduled to be held on February 13, 2013.

      Not held on this date

    • 5 Feb · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2012.
  24. Jan 2013

    • 21 Jan · Board meeting

      Board of Directors of the Company in its meeting held on January 21, 2013 has approved that an Extra Ordinary General Meeting of the shareholders of the Company will be held on February 15, 2013 to report the shareholders about the "Potential Sickness" of the Company in line with the provisions of Section 23 of the Sick Industrial Companies (Special Provisions), Act, 1985(SICA).
  25. Nov 2012

    • 12 Nov · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the financial period ended on September 30, 2012.
  26. Oct 2012

    • 10 Oct · Board meeting

      Board of Directors of the Company in its meeting held on October 10, 2012 on the recommendation of the Remuneration Committee of Directors has approved the following:(1) Re-appointed Mr. Siddharth Shriram as Chairman & Managing Director (CMD) of the Company for a further period of 5 years and fixed the terms, conditions and remuneration for a period of 3 years w.e.f. October 15, 2012.(2) Re-appointed Mr. A.K. Mehra as Whole Time Director (WTD) of the Company for a further period of 5 years and fixed the terms, conditions and remuneration for a period of 3 years w.e.f. October 15, 2012.
  27. Sep 2012

    • 13 Sep · Board meeting

      Board of Directors of the Company in its meeting held on September 13, 2012 has decided to sell 49% stake of its wholly owned subsidiary M/s Siel Industrial Estate Ltd to another wholly owned subsidiary M/s Siel Infrastructure and Estate Developers Private Limited for Rs.135.02 crores. This consideration is being discharged by issuing of equity share of M/s Siel Infrastructure and Estate Developers Private Limited to the company.
  28. Aug 2012

    • 28 Aug · Board meeting

      Board of Directors of the Company in its meeting held on August 28, 2012 have approved that pursuant to the approval of the Rework Package of the Company by CDR Empowered Group, the Company will issue fresh equity shares to the extent of Rs.6.29 crores to M/s Usha International Limited, one of the Promoters of the Company on a "preferential basis" in accordance with the Guidelines for "Preferential Issues" contained in Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 including any Statutory modification or re-enactment thereof for the time being in force. The above issue of equity shares shall be subject to the necessary approval from Shareholders, Stock Exchanges and other Statutory Authorities.
    • 3 Aug · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the company for the quarter ended on June 30, 2012.
  29. Jul 2012

    • 16 Jul · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on July 25, 2012 to take on record the Unaudited Quarterly Financial Results of the Company for the Quarter ended on June 30, 2012.The Company has now informed the Exchange that due to some unavoidable circumstances the Board Meeting earlier scheduled to be held on the July 25, 2012 has been preponed and the same will now be held on July 24, 2012.

      Not held on this date

    • 13 Jul · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the Quarter ended on June 30, 2012.
  30. May 2012

    • 7 May · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on March 31, 2012.
  31. Jan 2012

    • 27 Jan · Board meeting

      To take on record the Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31,2011.
  32. Oct 2011

    • 25 Oct · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 31, 2011 to take on record the Unaudited Quarterly/Half Yearly Financial Results (Provisional) of the Company for the period ended on September 30, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed to be now held on November 01, 2011 due to unavoidable reason.
    • 20 Oct · Board meeting

      To take on record the Unaudited Quarterly/Half Yearly Financial Results (Provisional) of the Company for the period ended on September 30, 2011.
  33. Jul 2011

    • 29 Jul · Board meeting

      To take on record the unaudited quarterly financial results (Provisional) of the Company for the three months period ended June 30, 2011.
  34. May 2011

    • 23 May · Board meeting

      To consider and take on record the Audited Financial Results of the Company for the financial period ended March 31, 2011 (18 months).
  35. Feb 2011

    • 2 Feb · Board meeting

      To take on record the unaudited quarterly financial results (Provisional) of the Company for the three months period ended December 31, 2010.
  36. Nov 2010

    • 4 Nov · Board meeting

      To take on record the unaudited quarterly financial results (Provisional) of the Company for the three months period ended September 30, 2010.