Outcome of Board Meeting

RefMeSrL:/ BSE/NSE/ Augu8s2,t0 26 BSLEi mited NatiSotnoaEclxk c haonfIg nedL itad Phiroze JTeoewjeeresb hoEyx chaPnlgaez a DalSatlr eet PlnootC. / 1G,B lock Mumb4a0i00 0 1 BandraC-oKmuprlleax ScrCiopd 5e2:3 371 Band(rEaM) u,m b4a0i00 5 1 ScrCiopd MeA:W ANASUG SubU:n auditFeidn ancRieaslu l(tbso tSht andalone and Consolifdotarht qeeud a)r etnedrJe udn 3e02 ,0 2a6n Odu tcome ofB oaMrede ting DeaSri Mra/d am, PursutaoRn etg ula3t0ai onnd3s 3o fS EB(IL isOtbilnigg aatnidDo inssc losure 11 11 RequireRmeegnutlsa)2t 0i1o(5Ln iss,t Rienggu la)t,wi eoi nnsformt hyatothu e BoaorfDd i recotfto hCreos m paantiy tm,se ethienltgdo dia.yAe u.g u8s2,t0 2h6a,s in-taelria: -1. ApprotvheUedn audFiitneadnR ceisau(llS ttsa ndaanlCdoo nnes oliodfa ted) thCeo mpafnotyrh q eu aretnedrJe udn3 e02 ,0 2T6h.se a Uinda udFiitneadn cial Resualltoswn,ig tt hhL ei miRteevdi ew Repoirstssbu yett dhhS eet raetount ory Auditooftr hCseo mpaanryee,n claossA endne xure-1. 2. Approtvherede virseemdu neroaft iMRorank. e Ksuhm aGra ngw(aDrI N: 09485M8a5n6a)g,Di inrge ocftt hoCero mpafnoyarf, u rtpheerroi foo dny ee ar, witehf ffercoAtmu gu1s32t,0 2t6oA ugu1s22t,0 2s7u,b jteoc attp hper oovfal thMee mbeorfts hC eo mpatnhyr oPuogshBt aallTl horete .q udiissictleio nsure teromfRs e gul3a0ot ifto hLnei stRienggu larteiawodin ttshh a ep pliScEaBbIle Circuilesan rc(lsao)ssA, en dn exure-2. 3. Approtvherede -appooifMn rtS.ma etnits h (ADgIrNa:w a0la0 sa1N 6o7n5­89) ExecuItnidveep eDnidreenoctft t ohCreo mpafnoyar s ecotnedro mff ive consecyuetaiwrviset,e h f ffercotNm o vem3b,2e 0r2 t6oN ovem2b,2e 0r3 1, subjteotc hatep proovfta hMlee mbeorfts hC eo mpatnhryo uPgohs Btaalll ot. Three quidsiistceli onts eurromefRs e gul3a0to ifto hnLe i stRienggu lations read twhaiept phl iScEaBCbIil rec uilesan rc(lsao)ssA, en dn exure-3. --::::=-==:::c--. MAWANSAU GALRISM ITED CINL.7 4100DL1961PLC003413 CorpoOrfaftiec e: Registered Office: PioN)o .0 3I,n stitAurteiao nal 5tFhl olo<ri,Mr athia1 l9,R, a jenPdlraac e SectorG-u3r2u,g ram0-0112( 2I ndia) NewD elh1i0-112(5I ndia) Ec arparate@mawanasugars.cam T9 11-24-474845 6 T 91-11-257F39 911-0131 -25743659 www.mawanasugars.com SHIURAM 4. ApprotvheNedo tiocfPe o sBtaallsl eoetk aipnpgr oovfta hMlee mbeorfts h e Compafnoyrr e -appoionfMt rm.Se anttiA sghr awaasal N on-Executive IndepeDnidreenoctftt hoCero mpafnoyars ecotnedro mff icvoen secutive yeaarnspd;a ymeonfrt e virseemdu nertaoMt rRi.ao kne Ksuhm aGra ngwar, ManagDiinrge ctthoCero mopfa fnoyar, fupretrhioefoor dn y ee ar. ThBeo aMrede tcionmgm enact1e :dP1 M5a ncdo nclaut2d :eP0d.0 M . Kindtlaykt eha eb oivnfeo rmaotnri eocnoT rhdse.a irde sualnttdsh o iust coamree albseoi unpgl oatdote hCdeo mpawnye'bssa itwtw ew .mawanasugars.com Thankyionug, Youfrasi thfully, FoMra wanSau gaLrism ited ----.-_ (AshKoukm aSrh ukla) CompaSneyc re&tC aormyp liOafnfciec er ACS-29673 Encalsa: b ove Annexure-1 S.R. CoL.L P 67 ,I nstiAtruetai onal BArL1&B o1 Sec4t4oG,ru rug-1r2a02m0 3 HaryIanndai,a ChartAecrceodu ntants Te+l91:12 648 610 00 IndepeAnuddeinttRo erv'iRsee wp oorntt h Qeu artUenraluyd Sittaendd aFlionnncaeiR aeulsl otfst he CompaPnuyr sutaotn htRe e gul3a3to ifto hnSe E B(IL isOtbilnigg aatniDdoi nssc lRoesquurier ements) Regula2t0i1oa5nsa,s m ,e nded ReviReewp otrot ThBeo aorfdD irectors MawanSau gaLrism ited 1. Weh avree vietwhaeecd c ompasntyaitneogmfu e nnatu dsittaenddf ailnoanrneec siouaflMl ta sw ana SugaLrism i(tte"hdCe o mpafnoytr"h q)eu aretnedrJe udn 3e0 2,0 2(6t h"eSt ateamtetnatc"h)e d herewbietishnu,gb mibtytt heCedo mpapnuyr stuota hnrete quiroefRm eegnutls3a 3ot fit ohSneE BI (LisOtbilnigg aatnidDo inssc lRoesquurier eRmeegnutlsa2)t0 i1oa5ns,as m,e nd(etdh" eL isting Regulations"). 2. ThCeo mpaMnayn'asg eimrsee nstp ofnostrihp berl eep aorfta htSeit oant eimnae cncto rwdiattnhhc ee recognainmtdei aosnu rpermiennctli apdilodew isnn I ndAicacno unSttianngd3 a4(r,Id nA dS3 4) "IntFeirniamnR ceipaolrpt riensgc"ur nidbSeeerdc t1i3oo3nft hCeo mpaAncit2e,0s 1 a3sa mended, reawdi trhe lervualinestss tuheedr eaunnoddt eharec rc oupnrtiinncggie pnleerasac lcleiypnI t neddi a anidnc omplwiiatRnhec geu l3a3ot fit ohLnei stRienggu laTthiSeot nast.eh mabesen etan p probvyed thCeo mpaBnoya'orsfDd i recOturorer ssp.o nistsieo bx iplraie tscyso ncolntu hSseti aotne bmaesnetd ono urre view. 3. Wec onduocutrree dv ioeftw hS et ateimnae cncto rwdiattnhhcS eet anodnaR redv iEenwg agements (SR2E4)1 '0',R eovfiI enwt erim IFnifnoarnmPcaeitraifloob nry tm heIedn depeAnuddeiontftto h re Entiitsysb"uy te hdIe n stoifCt huatret ered oAfIc ncdoTiuhasni.tts aa nnrtdesaq rudi rweeps l aatnnhd at perftohrreme viteoow b tmaoidne raastseu raastn owc hee tthheSert ateimsfe rneotef m aterial misstaAt ermeevniotefi.w n tefirniamn icnifaolr mcaotnisooifnms atksi inngq uiprriiemsao,rf ily persroenssp ofnosfriib nlaean ncadic aclo umnattitnaegnr adsp ,p laynianlgy atniodct ahrlee rv iew proceAdr uerveiissse.u w b stalnetisnsis ca oltplheyaa nna udciotn duicant cecdo rwdiaStnthca en dards onA udiatnicdno gn seqduoeennsote tln yau bslt ooeb taasisnu rtahwnaectw e o ubledc oamweao rfae l l signimfiactattnehtmra istg bheit d entiinaf nai ueddi t. Awcecdo onr odetix npgralenays u,sdo ipti nion. 4. Basoenod u rre vcioenwd uacsat beodnv oet,h hiacnsog m teoo uart tetnhtcaiatou nus ste osb elitehvaet thaec compaSntyaitnepgmr eenptia,nar cecdo rwdiattnhhcr eee cogannimdte iaosnu rpermienncti ples ladiodw innt haef orIensdaAiicadcn o uSnttainndg(a 'rIAdnSsd's )p ecuinfideSeder c t1i3oo3nft he CompaAnci2te0,s1 a3sa mendreedaw,di trhe lervualnietss s tuheedr eaunnoddt ehrae crc ounting princgiepnleearsca clelipynlt n eddhi aans,o d ti sctlhoiesn efdo rrmeaqtuitioobrn ede ids ciltnoe sremds oft hLei stRienggu laitnicolnutsdh,mie an ngni enwr h iicithst o b ed iscloorts heiadctt,o ntaaniyns matemriisaslt atement. FoSr. BRa.t l&i CbooL.iL P ChaerrtAecdc ountants ICAFIi rrme gistnruamtbi3eo0rn1: 0 03E/E300005 J)!f.if( Paretrn MemberNsoh.5i:0p 1 396 UDI6N5:02,/3.6qf3 0AFC7P24.l Place: Gurugram DateA:u gu0s82t,0 26 �i.R. r:ti,i1 Ui·1 11i·b1oii1 1I•,{\i, v:.:r:!oti ldLle. nLNtUP<i J.t..y P/.i 1 /1[".!-4;?,9 . i\(1 l. :f�iI,., ' l·li•,;'!11l11l!nt'11: ! �i: t.1- S.R. CoL.L P 67I,n stiAtruetai onal BATLI&B OI Sec4t4oG,ru rug•1r 2a02m0 3 HaryIanndai,a CharteArcecdo untants Te+l9:11 2 6486 10 00 IndepeAnduednittR oerv'isRe ewp oorntt h Qeu artUenraluyd iCtoends oliFdiantaenRdce isaulol ftt hse CompaPnuyr sutaotn hte Reg3u3lo aftt hiSeoE nB( IL isOtbilnigg aatnidDo inssc lRoesquurier ements) Regula2t0i1oa5nsa,s m ,e nded ReviReewp otrot ThBe oarodfD irectors MawanSau gaLrism ited I.Weh avree vitehwaeec dc ompaSntyaitneogmfU e nnatu dited ConsoRleisduoalfMtt aeswd a nFainancial SugaLrism i(tte"hdHe o ldCionmgp anayni"d)t s su bsi(dtiHhaoerl yd Cionmgp aannyid t ssu bsidiary togertehfeetrroa r s"e tdGh reo ufpo"tr)hq ,eu aretnedJreu dn3 e02 ,0 2(6t "hset ateamtetnahtce"hr)ee dw ith, beisnugb mibtytt hHeeod l dCionmgp apnuyr stutoah nrete quiroefRm eegnutls3a 3ot fti hoSenE B(IL isting Obligaantdi oDniss RcelqousiurreReme egnutlsa2)t0 i1ao5san, ms e,n (dte"hdLe i sRteignugl ations"). 2.ThHeo ldCionmgp aMnayn'asg eimrsee nstp ofnostrihp berl eep aorfta htSeit oant eimnae cncto rwdiatnhce three cognainmdte iaosnu rpermiennctli apdilodew isnn I ndiAacnc ounSttianngd3 a4(r,Id nA dS3 4) "IntFeirniamnR ceipaolr ting"u npdSreeercs tc1ir3ooi3nftb heCedo mpaAncit2e,0s 1 a3sa mendreeda,d witrhe lervualinestss tuheedr eaunnoddt eharec rc oupnrtiinncggi epnleerasac lcleyip ntI endda inaid n complwiiaRtnehcg eu l3a3ot fti hoLeni stRienggu laTthiSeot nast.eh mabesen eatnp prboyvt ehHdeo lding CompaBnoya'orsfDd i re.cO tuorrre ssponistsioe b xiplraice tosyns c lounts hiSeot na tebmaesonentod u r review. 3.Wec onduocurtree vd ioeft whS et ateimnae cncto rwdiattnhhcS eet anodnaR redv iEenwg age(mSeRnEt)s 241'0',R eovfilenwtF eirniamIn ncfoiarlm aPetrifoonbr ytm heIedn depeAnuddeiontftto h Eren tiitsys"u ed byt hIen stoifCt huatretA ecrceodu notfalnnTtdhsisi ats.a nrdeaqrudti hrwae [Showing first 8,000 characters — download PDF for full document]