Annual report for Bajaj Hindusthan Sugar Ltd. for FY-2018
26-05-2018
Board Meeting-Board Meeting Rescheduled
Notice is hereby given pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of Board of Directors of Bajaj Hindusthan Sugar Limited is scheduled to be held on Saturday, May 26, 2018 (instead of earlier scheduled date of Saturday, May 12, 2018), inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together...18-05-2018
Board Meeting-Board Meeting Postponed
Further to our earlier Notice dated April 27, 2018, this is to inform that the meeting of the Board /Audit Committee of Directors of the Company scheduled to be held on Saturday, May 12, 2018, inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors' Report on Standalone and Consolidated Annual Accounts and Annual Audited Financial Results (Standalone and Consolidated) for the financial...11-05-2018
Board to consider FY18 results & Dividend on May 12, 2018
Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 12, 2018, 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)...27-04-2018
Notice Of Board Meeting To Be Held On Saturday, May 12, 2018
A meeting of Board of Directors of Bajaj Hindusthan Sugar Limited is scheduled to be held on Saturday, May 12, 2018, 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...27-04-2018
Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018
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, 2018.13-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Kausik AdhikariDesignation :- Authorised Signatory12-04-2018
Compliance Certificate For The Quarter Ended March 31, 2018
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities of the Company viz M/s. Bajaj Hindusthan Sugar Limited ('Company'), in relation to both physical and electronic share transfer facility are maintained during the period Oct., 01, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime...12-04-2018
Shareholding for the Period Ended March 31, 2018
Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here10-04-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
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. Mukeshkumar Dave (DIN:07708691) from the post of Nominee Director vide letter dated March 29, 2018. Details in respect of cessation of director as prescribed under Regulation 30 of SEBI (LODR) Regulations are given below:...29-03-2018