Bajaj Hindusthan Sugar Limited - 500032 - Outcome of Board Meeting
Submission of amended Code of practices & procedures for fair disclosure of unpublished price sensitive information29-03-2019
29-03-2019
Bajaj Hindusthan Sugar Ltd - 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 here26-03-2019
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 February 12, 2019 were declared on March 26, 2019. Based on the Scrutinizer's Report dated March 23, 2019 submitted by M/s. Gupta Baul & Associates, Company Secretaries, three (3) Special Resolutions were declared as duly passed by the Requisite Majority.26-03-2019
Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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 February 12, 2019 for passing of resolutions by way of postal ballot and postal ballot form, pursuant to Section 110 of the Companies Act, 2013, as is being sent to each household of shareholders of the Company through speed post/registered post/courier service/electronic means. Kindly take the same on record.20-02-2019
Bajaj Hindusthan Sugar Limited - 500032 - Outcome Of Board Meeting Held On February 12, 2019
We would like to inform that the Board of Directors of the Company at its meeting held today i.e. February 12, 2019, commenced at 11.30 A.M. and concluded at 2.00 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, in respect of re-appointment of Mr. M. L. Apte, Mr. D. K. Shukla and Mr. Alok Krishna Agarwal as Independent Directors of the Company as per Section 149, 150, 152 and Schedule IV of the Companies Act, 2013 and Regulation 17(1A) of SEBI (LODR) Regulations, 2015, for the second term of 5 (five) consecutive years with effect from April 01, 2019.12-02-2019
Bajaj Hindusthan Sugar Limited - 500032 - Unaudited Financial Results (Provisional) For The Third Quarter Ended December 31, 2018 Of Financial Year 2018-19
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Unaudited Financial Results (Provisional) for the third quarter ended December 31, 2018 of financial year 2018-19. The above unaudited 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. February 12, 2019, commenced at 11.30 A.M. and concluded at 2.00 P.M. We would further like to inform that the auditors have carried out 'Limited Review' of the above said results for the third quarter ended December 31, 2018 and the said Limited Review report is enclosed.12-02-2019
Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for Unaudited (Provisional) Financial Results For The 3Rd Quarter Ended December 31, 2018 Of The Financial Year 2018-19
Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve to take on record and approve the un-audited financial results for the third quarter ended December 31, 2018 of the Financial Year 2018-19. 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 will be closed for trading of Company's equity shares for Designated Persons from January 18, 2019 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the third quarter ended December 31, 2018 of the Financial Year 2018-19.18-01-2019
Bajaj Hindusthan Sugar Limited - 500032 - Announcement Under Regulation 30 (LODR) - Updates On Restoration Of Operation And Starting Of Production At Distillery Division Of The Company At Kinauni, Uttar Pradesh
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier intimation dated May 28, 2018 regarding the fire incident at the distillery division at Kinauni, Uttar Pradesh, we wish to inform that the partial operation of the distillery have been commenced.16-01-2019
Bajaj Hindusthan Sugar Ltd - 500032 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 010100 Name of the Signatory :- Kausik AdhikariDesignation :- Company Secretary and Compliance Officer09-01-2019
Bajaj Hindusthan Sugar Ltd - 500032 - Shareholding for the Period Ended December 31, 2018
Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here07-01-2019