Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of voting results of the 91st annual general meeting of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.04-07-2023
04-07-2023
Bajaj Hindusthan Sugar Limited - 500032 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 91st Annual General Meeting of the Company held on July 04, 202304-07-2023
Bajaj Hindusthan Sugar Limited - 500032 - Closure of Trading Window
In terms of the provisions of SEBI (PIT) Regulations, 2015, submitting herewith intimation regarding Closure of Trading Window w.e.f. July 01, 2023 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2023.30-06-2023
Bajaj Hindusthan Sugar Limited - 500032 - Notice For Closure Of Transfer Books
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the share transfer books of the Company will remain closed for the purpose of 91st Annual General Meeting of the Company.12-06-2023
Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspaper advertisement published in Navbharat Times (Hindi Daily) and the Financial Express (English Daily) on June 11, 2023 in respect of the Notice of 91st Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, July 04, 2023.12-06-2023
Bajaj Hindusthan Sugar Limited - 500032 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the following documents for the financial year 2022-2023: 1. The Notice convening 91st Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Tuesday, July 04, 2023 at 11:00 A.M. IST at the Registered Office at Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District: Kheri, Uttar Pradesh - 262802. 2. Annual Report for the financial year 2022-2023. The Notice of 91st AGM and Annual Report for the financial year 2022-2023 are also available on the website of the Company i.e. www.bajajhindusthan.com.10-06-2023
Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith copies of newspaper advertisement published in Navbharat Times (Hindi Daily) and The Economic Times (English Daily) on May 30, 2023 in respect of the Extracts of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023.30-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis in the format specified in the accounting standards for the half year ended March 31, 2023.29-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith a copy of Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s Anant B. Khamankar & Co., Practicing Company Secretaries.29-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Outcome Of The Board Meeting Held On May 29, 2023 - Audited Annual Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023
We would like to inform that, at its meeting held today i.e. May 29, 2023 (commenced at 11.45 A.M. and concluded at 12.45 P.M.), the Board of Directors of the Company has, inter alia: - 1. Approved the Annual Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023; 2. Approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023. 3. Approved convening of 91st Annual General Meeting of the Company. The Board did not recommend any Dividend for the financial year ended March 31, 2023.29-05-2023