Outcome Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 25, 2014, inter alia, has considered seeking necessary approval of shareholders the following by way of postal ballot :1. Restructuring Scheme under JLF Mechanism2. Increase in borrowing power of the Board upto an aggregate amount of Rs. 11,000 crore pursuant to Section 180(1)(c) of the Companies Act,... Notice of Postal Ballot
Bajaj Hindusthan Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot. Updates on Outcome of Board Meeting - Restructuring of Loans under Joint Lenders Forum (JLF) route
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2014 has noted the unanimous decisions of the Joint Lenders Forum (JLF) to go ahead with the Restructuring package in respect of outstanding debts of the Company. Further details will be communicated upon finalization of the restructuring package, which is subject to confirmation/approvals of sanctioning authorities of lender banks. Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013,the Board of Directors of the Company at its meeting held on December 11, 2014, inter alia, has considered seeking necessary approval of shareholders by way of postal ballot, in supersession of the Special Resolution... Notice of Postal Ballot
Bajaj Hindusthan Ltd has informed BSE that he members of the Company will consider to approve the resolutions, by way of Postal Ballot. Commencement of crushing operations for the Sugar Season 2014-15
With reference to earlier letter dated August 11, 2014 and after announcement of sugar cane price by the Uttar Pradesh Government together with grant of certain reliefs, Bajaj Hindusthan Ltd has now informed BSE that the Company has decided to commence crushing operations for the season 2014-15 of all its 14 Sugar Mills in phased manner at the earliest. A copy of the Notification dated November 14, 2014 issued by U.P. Government is attached for necessary information. Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered seeking necessary approval of shareholders by way of postal ballot for payment of Overall and Minimum remuneration to all five whole time directors, for the period commencing from April 01, 2014, subject to such other consents and approvals as may be necessary. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Bajaj Hindusthan Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Bajaj Hindusthan Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Closure of Trading Window
Bajaj Hindusthan Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on November 12, 2014, inter alia, to take on record and approve the un-audited financial results for the second quarter ended on September 30, 2014 of the Financial Year 2014-2015.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....