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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 June 21, 2021 in respect of the Extraordinary General Meeting of the Company scheduled to be held on July 15, 2021.
21-06-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Extraordinary General Meeting Of The Company To Be Held On July 15, 2021

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Notice convening an Extraordinary General Meeting of the Members of the Company scheduled to be held on Thursday, July 15, 2021 at 11.00 A.M. containing the business to be transacted thereat is attached herewith
19-06-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Intimation Of Outcome Of Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and other applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, June 17, 2021, has approved issuance of 14,38,00,000 (Fourteen Crore Thirty Eight Lakh) equity shares of face value of Re.1 (Rupee One) each fully paid up, on a preferential basis, at a price of Rs. 13.28 (Rupees Thirteen and Twenty Eight paise) per equity share on preferential basis, by way of conversion of existing outstanding unsecured loans extended by promoter/promoter group entities of the Company. The Board also approved the Notice for holding an Extra-Ordinary General Meeting of the members of the Company on July 15, 2021, to be issued to the members seeking approval for the above matter.
17-06-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, June 17, 2021

 Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled on Thursday, June 17, 2021, inter alia, to consider and approve for issue of equity shares on preferential basis to Promoter/Promoter group entity of the Company, on conversion of existing unsecured loan.
14-06-2021

Bajaj Hindustha Consolidated March 2021 Net Sales at Rs 1,998.51 crore, up 7.26% Y-o-Y

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11-06-2021
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Bajaj Hindusthan Sugar Ltd - 500032 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Pursuant to Regulation 30, Schedule Ill and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that due to age and health reasons, Mr. Ashok Kumar Gupta (DIN: 02608184) has resigned as a Managing Director as well as a Director of the Company with effect from, Wednesday, June 30, 2021.
11-06-2021
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Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated June 25, 2020 and as amended from time to time, we are sending herewith a copy of Annual Secretarial Compliance Report for the financial year ended March 31, 2021 issued by M/s Anant B. Khamankar & Co., Practicing Company Secretaries.
09-06-2021
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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 June 09, 2021 in respect of the Extracts of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021.
09-06-2021

Bajaj Hindustha Standalone March 2021 Net Sales at Rs 1,999.92 crore, up 7.41% Y-o-Y

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08-06-2021
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Bajaj Hindusthan Sugar Limited - 500032 - Outcome Of The Board Meeting Held On June 08, 2021 - Audited Annual Financial Results

 We would like to inform that, at its meeting held today i.e. June 08, 2021 (commenced at 11.30 A.M. and concluded at 1.15 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, 2021; 2.Approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021. 3.Approved convening of 89th Annual General Meeting of the Company. The Board did not recommend any Dividend for the financial year ended March 31, 2021.
08-06-2021
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