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 here 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) Ordinary/Special Resolutions proposed to be passed by way of Postal Ballot in terms of the Notice for Passing of Resolution by Postal Ballot dated October 27, 2017 were declared on December 05, 2017. Based on the Scrutinizer's Report dated December 03, 2017 submitted by M/s. Gupta Baul & Associates, Company Secretaries, the three (3) Ordinary/Special Resolutions were declared as duly passed by the Requisite Majority. Corporate Debt Restructuring
Overseeing Committee (OC) Approval for implementation of S4A Resolution Plan Outcome of Board Meeting
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 second quarter ended September 30, 2017 of financial year 2017-18. Notice Of Board Meeting To Be Held On Monday, November 13, 2017
A meeting of the Board of Directors of Bajaj Hindusthan Sugar Limited is scheduled to be held on Monday, November 13, 2017, inter alia, to take on record and approve the un-audited financial results for the second quarter ended September 30, 2017 of the Financial Year 2017-18.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. 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 October 27, 2017 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/electronic means. 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. R.V. Ruia, (DIN:00035853) from the post of Independent Director vide letter dated October 31, 2017. Outcome of Board Meeting
Outcome of Board Meeting held on October 27, 2017 and Disclosure in respect of Issue of Securities A Meeting Of Board Of Directors Of Bajaj Hindusthan Sugar Limited Scheduled To Be Held On Friday, October 27, 2017
Pursuant to Regulation 29 of Securities and Exchange Board of India (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 Friday, October 27, 2017, inter alia to consider and approve the Notice of Postal Ballot for seeking shareholders' approval for the preferential issue of Equity shares and/or... Shareholding for the Period Ended September 30, 2017
Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here