Credit Rating
Bajaj Hindusthan Ltd has informed BSE regarding "Revision in Long-term and Short-term Bank Facilities rating".20-10-2014
20-10-2014
Outcome of Board Meeting (Change in Directorate)
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2014, have noted and approved :1. Resignation of Mr. Shishir Bajaj, as Chairman & Managing Director of the Company with effect from October 17, 2014.2. Resignation of Mr. D. S. Mehta, as Independent Director of the Company with effect from October 17, 2014....18-10-2014
Change in Chief Financial Officer (CFO)
Bajaj Hindusthan Ltd has informed BSE that pursuant to the approval of the Audit Committee at their Meeting held on October 18, 2014, Mr. Ved Prakash Agrawal has been appointed as the Chief Financial Officer (CFO) of the Company in place of Mr. Anand Kumar Kanodia.18-10-2014
Shareholding Pattern For September 30, 2014
Bajaj Hindusthan Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Notice of Postal Ballot
Bajaj Hindusthan Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.01-10-2014
Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2014, inter alia, has considered seeking necessary approval of shareholders by way of postal ballot for change of name of the Company from "Bajaj Hindusthan Ltd" to "Northern India Sugar Limited" subject to such other consents and approvals as may be necessary.25-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Bajaj Hindusthan Ltd has informed BSE regarding the details of Voting results at the 82nd Annual General Meeting (AGM) of the Company held on August 12, 2014, under Clause 35A.Further, the Company also submitted the following documents:1. Declaration of result (e-voting and poll) by the Chairman of the meeting dated August 13, 2014;2. Scrutinizers Report on e-voting and physical ballot forms;3. Scrutinizers Report on poll.13-08-2014
Suspension of crushing operations for the Sugar Season 2014-15
Bajaj Hindusthan Ltd has informed BSE that due to operational and financial difficulties faced by the Sugar Industry in the State of Uttar Pradesh and for the reasons beyond the Company's control, the Company has decided not to commence/ suspend its operations at all of its 14 (fourteen) sugar mills.Further the Company has submitted to BSE a copy of the letter dated August 07, 2014 addressed to the Cane Commissioner, Govt. of U.P. and other...11-08-2014
Financial Results & Limited Review for June 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 June 30, 2014.08-08-2014
Shifting of Registered Office
Bajaj Hindusthan Ltd has informed BSE that pursuant to the issue of Certificate of Registration of Regional Director order for change of State, by the Registrar of Companies, Kanpur, the registered office of the Company stands shifted to Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh - 262802 with effect from August 06, 2014.07-08-2014