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.27-11-2013
27-11-2013
Updates on crushing Operations for the Sugar Season 2013-14
Bajaj Hindusthan Ltd has informed BSE regarding "Updates on crushing Operations for the Sugar Season 2013-14".19-11-2013
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, 2013, inter alia, has approved seeking consent/approval of shareholders by way of postal ballot for:1. Authority to Board of Directors to borrow a sum not exceeding Rs. 7500 crore under Section 180(1) (c) of the Companies Act, 2013;...12-11-2013
Financial Results & Limited Review for Sept 30, 2013
Bajaj Hindusthan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013.12-11-2013
Disclosure of Voting results of Postal Ballot (Clause 35A)
Bajaj Hindusthan Ltd has informed BSE regarding the details of Voting results at Postal Ballot, under Clause 35A.30-09-2013
Change of CFO
Bajaj Hindusthan Ltd has informed BSE that pursuant to the approval of the Audit Committee at their Meeting held on September 03, 2013, Mr. Anand Kumar Kanodia has been appointed as the Chief Financial Officer (CFO) of the Company in place of Mr. Manoj Maheshwari, who will continue as a whole-time director of the Company in new role as Director & Group CFO.03-09-2013
Outcome of Board Meeting - Change in Financial Year
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2013, have approved extension in the current financial year by six months to end on March 31, 2014 instead of September 30, 2013, resulting in extension of current financial year to 18 months, subject to the special permission granted by the Registrar of Companies. The Board also approved change in subsequent accounting years from...03-09-2013
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.22-08-2013
Disclosure of Voting results of postal ballot (Clause 35A)
Bajaj Hindusthan Ltd has informed BSE regarding the details of Voting results at the Postal Ballot, under Clause 35A.19-08-2013
Result of Postal Ballot
Bajaj Hindusthan Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot.19-08-2013