Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2021. Bajaj Hindusthan Sugar Limited - 500032 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company will be closed from January 01, 2022 and the same will remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the third quarter ended on December 31, 2021. Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that CARE Ratings Limited has reaffirmed the credit rating for Company's bank facilities vide their letter Ref. No. CARE/DRO/RL/ 2021-22/2754 dated December 22, 2021. The said Credit Rating details are attached herewith. Bajaj Hindusthan Sugar Ltd - 500032 - Statement Of Deviation And Variation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please find enclosed herewith the statement of deviation and variation for the quarter ended September 30, 2021 in respect of issue of 14,38,00,000 equity shares on preferential basis upon conversion of loan. Bajaj Hindusthan Sugar Ltd - 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 November 12, 2021 in respect of the Extracts of Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2021. 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 the Board of Directors of the Company at its meeting held today i.e. November 11, 2021, commenced at 11.30 A.M. and concluded at 1.55 P.M. have approved the appointment of Mr. Ramani Ranjan Mishra (DIN: 09389302) as Nominee Director of Punjab National Bank (PNB) on the Board of the Company with effect from November 11, 2021. Bajaj Hindusthan Sugar Ltd - 500032 - Unaudited Standalone And Consolidated Financial Results For The Second Quarter Ended September 30, 2021 Of The Financial Year 2021-2022
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2021 of the Financial Year 2021-2022. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. November 11, 2021, commenced at 11.30 A.M. and concluded at 1.55 P.M. Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Amir Singh Yadav (DIN: 08481111), Nominee Director (Representing Punjab National Bank) of the Company conveyed his desire to resign from the post of Nominee Director vide his e-mail dated November 02, 2021 due to his retirement from the services of Punjab National Bank. Accordingly, the tenure of Mr. Amir Singh Yadav as Nominee Director of the Company shall come to end on November 02, 2021. Bajaj Hindusthan Sugar Ltd - 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 November 02, 2021 in respect of the notice of Board Meeting of the Company scheduled to be held on November 11, 2021. Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for Approval Of Un-Audited Standalone & Consolidated Financial Results For The Second Quarter Ended September 30, 2021 Of The Financial Year 2021-2022
Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve un-audited standalone & consolidated financial results for the second quarter ended September 30, 2021 of the financial year 2021-2022 This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results.