Investor'S Complaints Report For The Quarter Ended September 30, 2017
Pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish hereunder the statement of complaints pending at the beginning of the quarter, complaints received during the quarter, complaints disposed off during the quarter and complaints remaining unresolved at the end of the quarter September 30, 2017 Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2017
We are submitting herewith a copy of compliance certificate in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, certified by the Compliance Officer of the Company and Authorised Representative of the Company's Share Transfer Agent viz. M/s Link Intime India Private Limited for the half year ended September 30, 2017. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bajaj Hindusthan Sugar Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of AGM
Disclosure of Voting Results of the 85thAnnual General Meeting of the Company Outcome of AGM
Proceedings of 85thAnnual General Meeting of the Company held on September 15, 2017 Notice For Closure Of Transfer Books
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the share transfer books of the Company will remain closed from Saturday, September 09, 2017 to Friday, September 15, 2017 (both days inclusive) for the purpose of 85th Annual General Meeting of the Company. 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 first quarter ended June 30, 2017 of financial year 2017-18. 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... 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 09, 2017 to September 15, 2017 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on September 15, 2017. 85Th Annual General Meeting Of The Members Of The Company To Be Held On Friday, September 15, 2017
The Notice convening 85th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, September 15, 2017 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... Board Meeting Rescheduled
Further to our earlier Notice dated 01.08.2017, this is to inform that the Board Meeting of the Company scheduled on 11.08.2017, inter alia, to take on record and approve the unaudited financial results for the 1st quarter ended 30.06.2017 of the FY 2017-18 is postponed due to unavoidable circumstances. The REVISED date of the Board Meeting is Monday, 14.08.2017. This is to further inform that a Audit Committee meeting will also be held on the same...