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Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for Un-Audited Standalone & Consolidated Financial Results For The 2Nd Quarter Ended September 30, 2020 Of The Financial Year 2020-2021

Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-audited standalone & consolidated financial results for the second quarter ended September 30, 2020 of the financial year 2020-2021. 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. Further, pursuant to Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', please note that the Trading Window, which already stands closed for trading of Company's equity shares for Designated Persons from October 01, 2020 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results.
03-11-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Shareholding for the Period Ended September 30, 2020

Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we are submitting herewith a copy of certificate issued by M/s Anant B. Khamankar & Co., Company Secretaries in accordance with Regulation 40(9) of the SEBI (LODR) for the half year ended September 30, 2020.
12-10-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

As per the requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities of the Company viz. M/s Bajaj Hindusthan Sugar Limited ('the Company'), in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2020 to September 30, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz. M/s Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration No. INR000004058.
12-10-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 :- Kausik AdhikariDesignation :- Company Secretary and Compliance Officer
09-10-2020
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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 the certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2020.
08-10-2020
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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 October 01, 2020 and the same will remain closed till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter ended September 30, 2020.
30-09-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bajaj Hindusthan Sugar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 88th Annual General Meeting ('AGM') of the members of Bajaj Hindusthan Sugar Limited ('the Company') was held on Tuesday, September 29, 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and concluded the meeting at 11.55 A.M. (IST). Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Voting Results as required under Regulation 44 of the Listing Regulations. 2. Consolidated Scrutinizer's Report dated September 29, 2020 on remote e-voting and e-voting during the AGM. Further, please note that the resolutions as set out in the notice convening the AGM dated August 18, 2020 are passed by the shareholders with requisite majority. The same may please be taken on record and suitably disseminated to all concerned.
30-09-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith gist of proceedings of 88th Annual General Meeting of the Company held on September 29, 2020.
29-09-2020
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