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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 newspaper advertisement published in Navbharat Times (Hindi Daily) and Economic Times (English Daily) on July 30, 2020 in respect of the notice of Board Meeting of the Company scheduled to be held on August 08, 2020.
30-07-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for Un-Audited Standalone & Consolidated Financial Results For The 1St Quarter Ended June 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 08/08/2020 ,inter alia, to consider and approve un-audited standalone & consolidated financial results for the first quarter ended June 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 would continue to remain closed until 48 hours after the announcement of the aforesaid Unaudited Financial Results.
29-07-2020
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Bajaj Hindusthan Sugar Limited - 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, 2020.
21-07-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Shareholding for the Period Ended June 30, 2020

Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020
15-07-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Kausik AdhikariDesignation :- Company Secretary and Compliance Officer
15-07-2020
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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 with immediate effect 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 quarter ended June 30, 2020.
04-07-2020
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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 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/109 dated June 25, 2020, we are sending herewith a copy of Annual Secretarial Compliance Report for the financial year ended March 31, 2020 issued by M/s Anant B. Khamankar & Co., Practicing Company Secretaries. Kindly take the same on record
01-07-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bajaj Hindusthan Sugar Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2020
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Bajaj Hindusthan Sugar Limited - 500032 - Submission Of Details Regarding The Voting Results For Postal Ballot Under Regulation 30 & 44 Of The SEBI (LODR) Regulations, 2015

Further to our letter dated May 30, 2020 regarding Notice of Postal Ballot dated May 29, 2020 issued to the members, we would like to inform that the results of one (1) Special Resolution proposed to be passed by way of Postal Ballot were declared on June 30, 2020. Based on the Scrutinizer's Report dated June 30, 2020 submitted by M/s. Gupta Baul & Associates, Company Secretaries, one (1) Special Resolution was declared as duly passed by the Requisite Majority.
30-06-2020
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