Board Meetings for BAJAJHIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the second quarter ended September 30, 2018 of the financial year 2018-19�� | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 09 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 26 May 2018 | Financial Results | To consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors�� Report on Standalone and Consolidated Annual Accounts, Directors�� Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2018 and the 86th Annual General Meeting of the shareholders of the Company. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 12 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 13 Feb 2018 | Results | inter alia, to take on record and approve the un-audited financial results for the third quarter ended December 31, 2017 of the Financial Year 2017-18. Further that a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 14 Dec 2017 | Issue of Securities | Inter alia, to consider issue of Optionally Convertible Debentures (OCDs) aggregating to Rs. 3483.25 crore to the Lenders of the Company upon conversion of Part - B (Unsustainable portion) of the loan in accordance with the ��S4A Resolution Plan�� approved by the Overseeing Committee (OC). | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 13 Nov 2017 | Results | , inter alia, to take on record and approve the un-audited financial results for the second quarter ended September 30, 2017 of the Financial Year 2017-18. . | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 27 Oct 2017 | Preferential issue | inter alia to consider and approve the Notice of Postal Ballot for seeking shareholders�� approval for the preferential issue of Equity shares and/or Optionally Convertible Debentures (OCDs) of the Company upon conversion of part of the loan in accordance with RBI��s Scheme for Sustainable Structuring of Stressed Assets. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 14 Aug 2017 | Board Meeting Postponed | BAJAJHIND : 14-Aug-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 11, 2017, Inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2017 of the Financial Year 2017-18. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 14, 2017. (Revised). | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 11 Aug 2017 | Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2017 of the Financial Year 2017-18. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 25 May 2017 | Results/Others | inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2017 and the 85th Annual General Meeting of the shareholders of the Company. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 13 Feb 2017 | Results | inter alia, to take on record and approve the un-audited financial results for the third quarter ended on December 31, 2016 of the Financial Year 2016-17. This is to further inform you that a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results. Further, pursuant to Company s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders , please note that the Trading Window will be closed for trading of Company s equity shares for Designated Persons from February 03, 2017 and would remain closed until 48 hours after the announcement of the unaudited financial results of the Company for the third quarter ended on December 31, 2016 of the Financial Year 2016-17. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 13 Dec 2016 | Results | Inter alia, to take on record and approve the un-audited financial results for the second quarter ended on September 30, 2016 of the Financial Year 2016-17. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 12 Sept 2016 | Results | inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2016 of the Financial Year 2016-17. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 30 May 2016 | Results/Dividend | inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors Report on Standalone and Consolidated Annual Accounts, Directors Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the financial year ended on March 31, 2016 and the Annual General Meeting of the shareholders of the Company. |