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 December 31, 2019. 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 of the Company at its meeting held today i.e. January 01, 2020, commenced at 4.00 P.M. and concluded at 4.30 P.M. have approved the appointment of Mr. Atul Mehta (DIN: 00295091) as an Independent Director of the Company. 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 January 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 quarter ended December 31, 2019. 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 Bajaj Hindusthan Sugar Ltd - 500032 - Submission Of Details Regarding The Voting Results For Postal Ballot Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform that the results of three (3) Special Resolutions proposed to be passed by way of Postal Ballot in terms of the Notice for Passing of Resolution by Postal Ballot dated November 13, 2019 were declared on December 23, 2019. Based on the Scrutinizer's Report dated December 20, 2019 submitted by M/s. Gupta Baul & Associates, Company Secretaries, three (3) Special Resolutions were declared as duly passed by the Requisite Majority. The details of voting results in the specified format pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached. Bajaj Hindusthan Sugar Limited - 500032 - Compliance Under 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 September 30, 2019. Bajaj Hindusthan Sugar Ltd - 500032 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our letter dated November 13, 2019, 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 III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice dated November 13, 2019 for passing of resolutions by way of postal ballot and postal ballot form for your ready reference. Kindly take the same on record. Bajaj Hindusthan Sugar Ltd - 500032 - Outcome of Board Meeting
We would like to inform that the Board of Directors of the Company at its meeting held today i.e. November 13, 2019, commenced at 11.30 A.M. and concluded at 1.30 P.M. 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 and other applicable provisions of the Companies Act, 2013. Bajaj Hindusthan Sugar Limited - 500032 - Unaudited Standalone And Consolidated Financial Results For The Second Quarter Ended September 30, 2019 Of Financial Year 2019-20
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2019 of financial year 2019-20. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. November 13, 2019, commenced at 11.30 A.M. and concluded at 1.30 P.M. Bajaj Hindusthan Sugar Ltd - 500032 - Revision of Board Meeting
Purpose of the meeting has been revised