Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Outcome for Intimation Under Regulation 30(2) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on March 29, 2022, commenced at 11.30 A.M. and concluded at 12.10 P.M., took note, considered and approved the following matters: 1. Taking on record the resignation of Statutory Auditors, M/s. R S Dani & Co., Chartered Accountants (Firm Reg. No. 000243C); 2. Appointment of M/s. Sidharth N Jain & Company, Chartered Accountants (Firm Reg. No. 018311C) as Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor; 3. Seeking necessary approval of shareholders by way of postal ballot, in respect of appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor.29-03-2022