Annual report for Bajaj Hindusthan Sugar Ltd. for FY-2023
29-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate and stop transfer under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement published in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on May 20, 2023 in respect of the notice of Board Meeting of the Company scheduled to be held on May 29, 202320-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2023
Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2023, Standalone and Consolidated Annual Financial Statements and Auditors' report thereon, Board's Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility and Sustainability Report, Recommendation of dividend (if any) for the financial year ended March 31, 2023 and the 91st Annual General Meeting of the shareholders of the Company.19-05-2023
Bajaj Hindusthan Sugar Limited - 500032 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBajaj Hindusthan Sugar Limited 2CIN NO.L15420UP1931PLC065243 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4230.76 4Highest Credit Rating during the previous FY CARE-D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Kausik Adhikari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Sunil Kumar Ojha Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
Bajaj Hindusthan Sugar Limited - 500032 - Submission Of Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we are submitting herewith a copy of certificate issued by M/s Anant B. Khamankar & Co., Company Secretaries in accordance with Regulation 40(9) of the SEBI (LODR) for the year ended March 31, 2023.17-04-2023
Bajaj Hindusthan Sugar Limited - 500032 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
As per the requirement of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities of the Company viz. M/s Bajaj Hindusthan Sugar Limited ('the Company'), in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz. M/s Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration No. INR000004058.10-04-2023
Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-04-2023
Bajaj Hindusthan Sugar Limited - 500032 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202305-04-2023
Bajaj Hindusthan Sugar Limited - 500032 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018) read with the Company''s 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company will be closed from April 01, 2023 and the same will remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results for the fourth quarter and year ended on March 31, 2023.31-03-2023