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Bajaj Hindusthan Sugar Limited - 500032 - Annual Audited (Standalone And Consolidated) Financial Results For The Financial Year Ended March 31, 2019

We would like to inform that, at its meeting held today i.e. May 22, 2019 (commenced at 11.30 A.M. and concluded at 5.50 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, 2019; 2.Approved the Annual Audited (Standalone and Consolidated) Financial Results for the Financial Year ended March 31, 2019.
22-05-2019
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Bajaj Hindusthan Sugar Limited - 500032 - Board to consider Dividend

Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2019 and the 87th Annual General Meeting of the shareholders of the Company.Further, a meeting of the Audit Committee of Directors will also be held on May 22, 2019 immediately before the above mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts and Audited Financial Results.Further, pursuant to Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", the Trading Window, which already stands closed for trading of Company's equity shares for Designated Persons fromApril 01, 2019 would continue to remain closed until 48 hours after the announcement of the aforesaid Annual Audited Financial Results, Audited Annual Accounts, etc.
10-05-2019
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Bajaj Hindusthan Sugar Ltd - 500032 - Board Meeting Intimation for To Consider And Approve Financial Results For The Financial Year Ended March 31, 2019

Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2019 and the 87th Annual General Meeting of the shareholders of the Company.
10-05-2019
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Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

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 March 31, 2019.
25-04-2019
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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 March 31, 2019

Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we are sending 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 March 31, 2019.
24-04-2019
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Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received resignation letter from Mr. Rajeeva (DIN:08128796) from the post of Nominee Director vide letter dated April 22, 2019.
24-04-2019
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Bajaj Hindusthan Sugar Ltd - 500032 - Shareholding for the Period Ended March 31, 2019

Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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Bajaj Hindusthan Sugar Limited - 500032 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 0110 Name of the Signatory :- Kausik AdhikariDesignation :- Company Secretary and Compliance Officer
02-04-2019
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Bajaj Hindusthan Sugar Limited - 500032 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Submitted herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31.03.2019.
02-04-2019
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