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) Special/Ordinary Resolutions proposed to be passed by way of Postal Ballot in terms of the Notice for Passing of Resolution by Postal Ballot dated March 22, 2017 were declared on May 01, 2017. Based on the Scrutinizer's Report dated April 28, 2017 submitted by M/s. Gupta Baul & Associates, Company Secretaries, the three (3) Special/Ordinary Resolutions were declared as duly passed by the Requisite Majority. Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2017
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR), we are submitting 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, 2017. Investor'S Complaints Report For The Quarter Ended March 31, 2017
Pursuant to Regulation 13 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish 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 March 31, 2017. Shareholding for the Period Ended March 31, 2017
Bajaj Hindusthan Sugar Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2017
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 March 31, 2017. Kindly make a note of the same. Updates
Clarification on news article appearing in The Financial Express on April 1, 2017 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 March 22, 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. Kindly take the same on record. Outcome of Board Meeting
Regulation 30 Outcome of Board Meeting held on March 22, 2017 and Disclosure in respect of Sale of Co-Generation power business of aggregating capacity of 449 MW. 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