Abstract
Bajaj Hindusthan Ltd has submitted to BSE a copy of the Disclosures under Section 302 of the Companies Act, 1956. (For more details kindly refer Corporate Announcements on www.bseindia.com).03-09-2012
03-09-2012
Outcome of Board Meeting
Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2012, have approved appointment of; 1. Mr. A. K. Gupta, and (2) Mr. Manoj Maheshwari as Whole Time Directors of the Company w.e.f. October 01, 2012, subject to approvals by shareholders and such other approvals as may be required.14-08-2012
Financial Results & Limited Review for June 30, 2012
Bajaj Hindusthan Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Updates on Scheme of arrangement
Bajaj Hindusthan Ltd has informed BSE that pursuant to the petition filed by the Company in connection with the scheme of arrangement for amalgamation of Bajaj Eco-Tec Products Ltd with Bajaj Hindustan Ltd (the "Scheme"), the Hon'ble High Court of Judicature at Bombay has admitted the petition and fixed the date of hearing of the petition on August 24, 2012....26-07-2012
Equity Shareholders & Creditors approve Scheme of Amalgamation
Bajaj Hindusthan Ltd has informed BSE that all the Equity Shareholders, Unsecured Creditors and Secured Creditors at its separate meeting held on June 16, 2012, has been approved the Scheme of Amalgamation, by requisite majority in number and value, as required by the provisions of Section 391 of the Companies Act, 1956.18-06-2012
Updates
Bajaj Hindusthan Ltd has submitted to BSE a copy of the half-yearly performance report for the half year ended March 31, 2012.05-06-2012
Equity Shareholders & Creditors to approve Scheme of Amalgamation (Court Convened Meetings on June 16, 2012)
Bajaj Hindusthan Ltd has informed BSE that, by an Order made on the May 11, 2012 in the Company Summons for Direction, the High Court of Judicature at Bombay has directed that, separate meetings of (i) Equity Shareholders, (ii) Secured Creditors & (iii) Unsecured Creditors of the Applicant Company will be held on June 16, 2012, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Amalgamation...22-05-2012
Submission of Voting Results of Postal Ballot (Clause 35A)
Bajaj Hindusthan Ltd has submitted to BSE a copy of details regarding the voting results for Postal Ballot under Clause 35A of the Listing Agreement. (For more details kindly refer Corporate Announcements on www.bseindia.com).15-05-2012
Result of Postal Ballot
Bajaj Hindusthan Ltd has informed BSE that the members of the Company have passed the Special Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).14-05-2012
Monitoring Agency Report
Bajaj Hindusthan Ltd has submitted to BSE a copy of the Monitoring Agency Report (First Report) received from IDBI Bank Limited for the half year ended March 31, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).08-05-2012