Bajaj Hindustha Consolidated March 2020 Net Sales at Rs 1,863.32 crore, down 12.45% Y-o-Y
NULL30-06-2020
Bajaj Hindusthan Sugar Limited - 500032 - Outcome Of The Board Meeting - Annual Audited (Standalone And Consolidated) Financial Results For The Quarter And Financial Year Ended March 31, 2020
We would like to inform that, at its meeting held today i.e. June 29, 2020 (commenced at 11.30 A.M. and concluded at 4.50 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, 2020; 2. Approved the Annual Audited (Standalone and Consolidated) Financial Results for the quarter and financial year ended March 31, 2020. The Board did not recommend any Dividend for the financial year ended March 31, 2020.29-06-2020
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 Ltd. has upgraded the credit rating for Company's bank facilities vide their letter dated June 22, 2020.22-06-2020
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 Ltd. has upgraded the credit rating for Company's bank facilities vide their letter dated June 22, 2020.22-06-2020
Bajaj Hindusthan Sugar Limited - 500032 - Board to consider Dividend
Bajaj Hindusthan Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on June 29, 2020, through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, 2020, inter alia, to approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020, Standalone and Consolidated Annual Financial Statements and Auditors' report thereon, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, and recommendation of dividend (if any), for the financial year ended March 31, 2020.Further, a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Audited Financial Results and Annual Audited FinancialStatements.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 April 01, 2020 would continue to remain closed until 48 hours after the announcement of the aforesaid Annual Audited Financial Results.18-06-2020
Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2020
Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2020, Standalone and Consolidated Annual Financial Statements and Auditors' report thereon, Directors'' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, and recommendation of dividend (if any), for the financial year ended March 31, 2020.18-06-2020
Bajaj Hindusthan Sugar Limited - 500032 - Newspaper Advertisement - Notice Of Postal Ballot
In terms of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the newspaper advertisement for the notice of Postal Ballot, published on May 31, 202031-05-2020
Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our letter dated May 29, 2020, intimating approval of the Board of Directors of the Company to conduct postal ballot for seeking approval of the members and pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice dated May 29, 2020, as sent to the members on their registered email address, for passing of resolution by way of postal ballot.30-05-2020
Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at its meeting held today i.e. May 29, 2020 has, inter alia, considered seeking necessary approval of shareholders by way of postal ballot, pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, other applicable provisions of the Companies Act, 2013 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs, Government of India.29-05-2020