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 Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 87th Annual General Meeting of the Company held on September 20, 2019 at the Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh 262802 are enclosed as per the prescribed format. Further, we are also enclosing herewith the following: 1. Declaration of result (remote e-voting and poll) by the Chairman of the meeting dated September 20, 2019; 2. Combined Scrutinizer's Report on remote e-voting and polling paper. The same may please be taken on record and suitably disseminated to all concerned. Bajaj Hindusthan Sugar Ltd - 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 proceedings of 87th Annual General Meeting of the Company held on September 20, 2019. The same may please be taken on record and suitably disseminated to all concerned. Bajaj Hindusthan Sugar Ltd - 500032 - Corporate Action - Fixes Book Closure Dates For 87Th Annual General Meeting Of The Company
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the share transfer books of the Company will remain closed for the purpose of 87th Annual General Meeting of the Company. Bajaj Hindusthan Sugar Ltd - 500032 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
We would like to inform that as intimated by State Bank of India vide its email dated August 26, 2019 attaching therewith the copy of Inter Creditor Agreement (ICA) dated July 06, 2019, all the 13 lenders of Bajaj Hindusthan Sugar Limited (BHSL) have signed the ICA. As per the RBI Circular of June 07, 2019, 100% of the Company's SBI led consortium of lenders have signed the ICA for the resolution of BHSL's debt. BHSL accordingly has achieved standstill for 180 days and the Review Period has commenced in accordance with the said RBI Circular and requisite resolution plan need to be implemented within the said timeframe. Bajaj Hindusthan Sugar Limited - 500032 - Fixes Book Closure for AGM
Bajaj Hindusthan Sugar Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2019 to September 20, 2019 (both days inclusive) for the purpose of 87th Annual General Meeting (AGM) of the Company to be held on September 20, 2019. Bajaj Hindusthan Sugar Limited - 500032 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, please find enclosed the following documents for the financial year 2018-19: 1. The Notice convening 87th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, September 20, 2019 at 11.00 A.M.; and 2. Annual Report for the financial year 2018-19. Bajaj Hindusthan's independent director M L Apte resigns
Leading sugar firm Bajaj Hindusthan on Friday said that its independent director Madhav Laxman Apte has resigned on health ground. In a filing to the Bajaj Hindusthan Sugar Ltd - 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 the Company has received resignation vide letter dated August 14, 2019 from Mr. Madhav Laxman Apte (DIN: 00003656) from the post of Independent Director . Bajaj Hindusthan Sugar Ltd - 500032 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Designation of Directors/Key Managerial Personnel