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 attaching herewith proceedings of 86th Annual General Meeting of the Company held on September 21, 2018. Order Of The Hon'Ble Competition Commission Of India
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Hon'ble Competition Commission of India (CCI) has vide its order dated 18.09.2018, has passed an Order inter-alia, against various sugar companies including Bajaj Hindusthan Sugar Limited for alleged contravention of provisions of The Competition Act, 2002 in respect of joint tender... Closure Of Transfer Books For The Purpose Of 86Th Annual General Meeting Of The Company
Notice is hereby given that the share transfer books of the Company will remain closed from Saturday, September 15, 2018 to Friday, September 21, 2018 for the purpose of 86th Annual General Meeting of the Company Govt receives 150 proposals to build ethanol capacity
The government has so far received around 150 proposals from sugar mills like Bajaj Hindustan, seeking soft loan under a recently launched scheme fo 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 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of 86th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. 86Th Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Friday, September 21, 2018 At 11.00 A.M.
The Notice convening 86th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, September 21, 2018 at 11.00 A.M. containing the business to be transacted thereat is attached herewith. As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures... Outcome of Board Meeting
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 Audit Committee and Board of Directors at their respective Meetings held today have inter alia approved the following: a) Cessation of Mr. Ved Prakash Agrawal as Chief Financial Officer of the Company. b) Appointment of Mr. Alok Kumar Vaish as the Chief Financial Officer of the Company. Unaudited Financial Results (Provisional) For The First Quarter Ended June 30, 2018 Of Financial Year 2018-19
We enclose herewith the Unaudited Financial Results (Provisional) for the first quarter ended June 30, 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. August 09, 2018, commenced at 11.30 A.M. and concluded at 1.15 P.M.... Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bajaj Hindusthan Sugar Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of Voting Results Of The Extraordinary General Meeting Of The Company Held On August 04, 2018
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 Extraordinary General Meeting of the Company held on August 04, 2018 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....