Board Meetings for BAJAJHIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 03 Feb 2016 | Results | inter alia, to take on record and approve the un-audited financial results for the third quarter ended on December 31, 2015 of the Financial Year 2015-16. 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 | 04 Nov 2015 | Results | inter alia, to take on record and approve the un-audited financial results for the second quarter ended on September 30, 2015 of the Financial Year 2015-16. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 13 Aug 2015 | Results | inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2015 of the Financial Year 2015-2016. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 28 May 2015 | 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, 2015. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 12 Feb 2015 | Results | Inter alia, to take on record and approve the un-audited financial results for the third quarter ended on December 31, 2014 of the Financial Year 2014-2015. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 12 Nov 2014 | Results | Inter alia, to take on record and approve the un-audited financial results for the second quarter ended on September 30, 2014 of the Financial Year 2014-2015. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 08 Aug 2014 | Results | inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2014 of the Financial Year 2014-2015. 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. Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading, 2002 (as amended upto February 11, 2012), the Trading Window will be closed for trading of Company s equity shares for Directors/Employees including Designated Employees from July 29, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the first quarter ended on June 30, 2014 of the Financial Year 2014-2015. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 16 May 2014 | Results | 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 extended Financial Year ending March 31, 2014, comprising of 18 months period from October 01, 2012 to March 31, 2014. Further, the Company has informed that a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts and Audited Financial Results. Further, pursuant to Company's Code of Internal Procedure and Conduct for Prevention or Insider Trading, 2002 (as amended upto February 11, 2012), the Trading Window will be closed for trading of Company's equity shares for Directors/Employees including Designated Employees from May 07, 2014 and would remain closed until 24 hours after the announcement of the audited financial results of the Company for the extended Financial Year ending March 31, 2014, comprising of 18 months period from October 01, 2012 to March 31, 2014. | |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 14 Feb 2014 | Results | Inter alia, to take on record and approve the un-audited financial results for the fifth quarter ended on December 31, 2013 of the extended Financial Year ending March 31, 2014, comprising of 18 months period from October 01, 2012 to March 31, 2014. Further, the Company has informed 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 Internal Procedure and Conduct for Prevention of Insider Trading 2002 (as amended upto February 11, 2012), the Trading Window will be closed for trading of Company s equity shares for Directors/Employees including Designated Employees from February 06, 2014 and would remain closed until 24 hours after the announcement of the unaudited financial results of the Company for the fifth quarter ended on December 31, 2013 of the extended Financial Year ending March 31, 2014. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 12 Nov 2013 | Results | Inter-alia, to take on record and approve the un-audited financial results for the fourth quarter ended on September 30, 2013 of the Financial Year ending March 31, 2014, comprising of 18 months period from October 01, 2012 to March 31, 2014. 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 | 12 Aug 2013 | Results | Inter-alia, to take on record and approve the un-audited financial results for the third quarter ended on June 30, 2013 of the Financial Year 2012-13. 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 | 09 May 2013 | Results | Inter alia, to take on record and approve the un-audited financial results for the second quarter ended on March 31, 2013 of the Financial Year 2012-13. 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 | 14 Feb 2013 | Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter ended on December 31, 2012 of the Financial Year 2012-13. 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 | 26 Nov 2012 | Results/Dividend | Inter alia, to consider and discuss the Audited Annual Accounts, Auditors' Report, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any), Annual Audited Financial Results, etc. for the financial year ended on September 30, 2012. Further a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Annual Accounts. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 14 Aug 2012 | Un-audited Financial Results | Inter alia to take on record and approve the Un-audited financial results for the third quarter ended on June 30, 2012. | - |