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Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspaper advertisement published in Navbharat Times (Hindi Daily) and The Economic Times (English Daily) on May 21, 2022 in respect of the Extracts of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022.
21-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Alok Kumar Vaish (DIN: 07250267) has tendered his resignation as the Managing Director on the Board of Directors of the Company due to personal reasons. His resignation was considered and accepted by the Board of Directors of the Company at its meeting held today i.e. May 20, 2022. Mr. Alok Kumar Vaish will be relieved from the services of the Company effective May 20, 2022. We would further like to inform that the Board of Directors at its meeting held today i.e. May 20, 2022 approved the appointment of Mr. Ajay Kumar Sharma (DIN: 09607745) as Additional Director and Managing Director of the Company with effect from May 20, 2022.
20-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Outcome Of The Board Meeting Held On May 20, 2022 - Audited Annual Financial Results

 We would like to inform that, at its meeting held today i.e. May 20, 2022 (commenced at 11.30 A.M. and concluded at 1.30 P.M.), the Board of Directors of the Company has, inter alia: - 1. Approved the Annual Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2022; 2. Approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 3. Approved convening of 90th Annual General Meeting of the Company. The Board did not recommend any Dividend for the financial year ended March 31, 2022.
20-05-2022
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Annual report for Bajaj Hindusthan Sugar Ltd. for FY-2022
20-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith newspaper advertisement published in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on May 13, 2022 in respect of the notice of Board Meeting of the Company scheduled to be held on May 20, 2022.
13-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Board to consider FY22 results & Dividend on May 20, 2022

 Bajaj Hindusthan Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on May 20, 2022, inter alia, to take on record and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2022, Standalone and Consolidated Annual Financial Statements and Auditors'' report thereon, Directors'' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Recommendation of dividend (if any) for the financial year ended March 31, 2022 and the 90th Annual General Meeting of the shareholders of the Company.This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date immediately prior to the aforementioned Board Meeting to discuss and review the aforesaid Audited Financial Results and Annual Audited Financial Statements.Further, pursuant to Company''s "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window, which already stands closed for trading of Company''s equity shares for Designated Persons from April 01, 2022 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results.
12-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for To Take On Record And Approve Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2022

 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2022, Standalone and Consolidated Annual Financial Statements and Auditors' report thereon, Directors'' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Recommendation of dividend (if any) for the financial year ended March 31, 2022 and the 90th Annual General Meeting of the shareholders of the Company.
12-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Bajaj Hindusthan Sugar Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Submission Of Details Regarding The Voting Results For Postal Ballot Under Regulation 30, 44 And Other Applicable Regulations Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated April 01, 2022 regarding Notice of Postal Ballot dated March 29, 2022 issued to the members, we would like to inform that the results of one (1) Ordinary Resolution proposed to be passed by way of Postal Ballot were declared on May 02, 2022. Based on the Scrutinizer's Report dated May 02, 2022 submitted by M/s Ranjeetkumar Sharma & Associates, Company Secretaries, one (1) Ordinary Resolution was declared as duly passed by the Requisite Majority. Details of voting results in the specified format is attached.
02-05-2022
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Bajaj Hindusthan Sugar Limited - 500032 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
01-05-2022
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