Financial Results & Limited Review for June 30, 2013
Bajaj Hindusthan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
12-08-2013
Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2013, inter alia, has approved seeking consent of shareholders by way of postal ballot for shifting of Registered Office of the Company from the State of Maharashtra to the State of Uttar Pradesh.12-08-2013
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.05-07-2013
Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2013, inter alia, has approved seeking consent of shareholders by way of postal ballot for the following business:-1. Re-appointment and payment of remuneration to Mr. Shishir Bajaj, Chairman & Managing Director for a further period of 5 years w.e.f. July 01, 2013 and payment of minimum remuneration in case of loss or inadequacy of profit for a period of 3 years;...21-06-2013
Updates
Bajaj Hindusthan Ltd has submitted to BSE a copy of Half-yearly performance report for the half year ended March 31, 2013.24-05-2013
Monitoring Agency Report
Bajaj Hindusthan Ltd has submitted to BSE a copy of the Monitoring Agency Report (Third and last Report) received from IDBI Bank Limited for the half year ended March 31, 2013.22-05-2013
Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, have approved the re-appointment of Mr. Shishir Bajaj as Chairman & Managing Director of the Company for a further tenure of 5 (Five) years with effect from July 01, 2013 upon completion of the present tenure of 5 (Five) years on June 30, 2013 subject to necessary approval by shareholders and others.09-05-2013
Financial Results & Limited Review for March 31, 2013
Bajaj Hindusthan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013.09-05-2013
Disclosure of Voting results of AGM (Clause 35A)
Bajaj Hindusthan Ltd has informed BSE regarding the details of Voting results at the 81st Annual General Meeting (AGM) of the Company held on February 14, 2013, under Clause 35A.14-02-2013
Updates
Bajaj Hindusthan Ltd has informed BSE that during the quarter PT Jangkar Prima, Indonesia and PT Batu Bumi Persada., Indonesia have become subsidiaries of the Companys wholly owned subsidiary - Bajaj Hindusthan (Singapore) Private Limited.14-02-2013