Annual report for Bajaj Hindusthan Sugar Ltd. for FY-2015
28-05-2015
Board to consider Dividend
Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2015, 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)...19-05-2015
Code of Conduct of Fair Disclosure
Bajaj Hindusthan Sugar Ltd has informed BSE that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI Circular dated May 11, 2015, the Company has:1. Formulated a "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information" in accordance with Regulation 8 (Code of fair disclosure) and published the same on its website at www.bajajhindusthan.com....18-05-2015
Outcome of Board Meeting
Bajaj Hindusthan Sugar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, has allotted 6512669 equity shares of face value Re. 1/- each at a premium of Rs. 20.77 per equity share upon conversion of Funded Interest Term Loan (FITL) aggregating to Rs. 141780804/- to JLF Lender pursuant to the Restructuring Scheme under JLF route....15-05-2015
UP allows Bajaj Hindusthan to export alcohol
The order would be applicable to its four units located in Lakhimpur Kheri, Saharanpur and Meerut districts of UP21-04-2015
Shareholding Pattern For March 31, 2015
Bajaj Hindusthan Sugar Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Shareholding Pattern as on March 30, 2015
Bajaj Hindusthan Sugar Ltd has informed BSE about the Shareholding Pattern as on March 30, 2015.06-04-2015
Appointment of Woman Director and Change in Directorate
Bajaj Hindusthan Sugar Ltd has informed BSE that that the Board of Directors of the Company at its meeting held March 30, 2015, inter alia, have noted and approved:1. Appointment of Mrs. Kiran Anuj, as Additional Director of the Company with effect from March 30,2015, in accordance with Section 149 of the Companies Act, 2013 and Clause 49 of the Listing Agreement....30-03-2015
Outcome of Board Meeting - Allotment of Equity Shares
Bajaj Hindusthan Sugar Ltd has informed BSE regarding Outcome of Board Meeting held on March 30, 2015.30-03-2015
Results of Postal Ballot (Clause 35A)
Bajaj Hindusthan Sugar Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.05-03-2015