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Bajaj Hindusthan Sugar Limited - 500032 - Disclosure Of Voting Results Of The Extraordinary General Meeting Of The Company

Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolution passed at the Extraordinary General Meeting of the Company held on July 15, 2021 at the Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh 262802 are enclosed as per the prescribed format. Further, we are also enclosing herewith the following: 1. Declaration of result (remote e-voting and poll) by the Authorised Representative dated July 15, 2021; 2. Combined Scrutinizer's Report on remote e-voting and polling paper.
15-07-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Proceedings Of Extraordinary General Meeting Of The Company Held On July 15, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached proceedings of Extraordinary General Meeting of the Company held on July 15, 2021.
15-07-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Shareholding for the Period Ended June 30, 2021

Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Mr Kausik AdhikariDesignation :- Company Secretary and Compliance Officer
08-07-2021
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Bajaj Hindusthan Sugar Ltd - 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 June 30, 2021.
08-07-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of the Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the half year ended March 31, 2021.
06-07-2021
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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, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. July 02, 2021, commenced at 4.00 P.M. and concluded at 5.00 P.M., have approved appointment of Mr. Veer Pal Singh (DIN: 09221819) as an 'Additional Director till the ensuing general meeting of the Company and Whole Time Director of the Company, subject to confirmation by members, with effect from July 02, 2021.
02-07-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Clarification Sought With Reference To Increase In Volume - Email Ref. No. L/SURV/ONL/PV/PD/ 2021-2022 / 181 Dated July 02, 2021

With reference to clarification sought by the Exchange on the above mentioned subject, we would like to inform you that the Company has made all the necessary disclosures in accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from time to time. To the best of the information available with the Management, we do not have any information / announcement to share with the Stock Exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which have a bearing on the spurt in volume of our scrip traded recently.
02-07-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Clarification sought from Bajaj Hindusthan Sugar Ltd

The Exchange has sought clarification from Bajaj Hindusthan Sugar Ltd on July 2, 2021, with reference to Movement in Volume.The reply is awaited.
02-07-2021
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Bajaj Hindusthan Sugar Ltd - 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 July 01, 2021 and the same will remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended on June 30, 2021.
30-06-2021
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