Board Meetings for BAJAJHIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 08 May 2012 | Un-audited Financial Results | Inter-alia, to take on record and approve the un-audited financial results for the second quarter ended on March 31, 2012 of the Financial Year 2011-12. 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 | 13 Mar 2012 | Amalgamation / Merger | Inter alia, to consider the proposal of amalgamation of Bajaj Eco-Tec Products Limited (Wholly owned subsidiary) and Bajaj Aviation Limited (Wholly owned subsidiary of Bajaj Eco-Tec Products Limited) with the Company. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 11 Feb 2012 | Un-audited Financial Results | Inter alia, to take on record and approve the un-audited financial results for the 1st quarter ended on December 31, 2011 of the Financial Year 2011-12. 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 | 23 Nov 2011 | Results/Others | 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, 2011. 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 | 12 Aug 2011 | 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, 2011 of the Financial Year 2010-11. 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 Apr 2011 | Un-audited Financial Results | Inter-alia, to take on record and approve the un-audited financial results for the second quarter ended on March 31, 2011 of the Financial Year 2010-11. 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 Apr 2011 | Results/Rights | The Company had informed the Exchange regarding the Board meeting scheduled to be held on April 30, 2011 inter-alia, to take on record and approve the un-audited financial results for the second quarter ended on March 31, 2011 of the Financial Year 2010-11. The Company has now informed the Exchange that at the same Board Meeting to be held on April 30, 2011, the Board will also consider the proposal of issue of Equity Shares on Rights basis to the existing Shareholders of the Company as on a Record Date to be decided for this purpose. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 07 Feb 2011 | Un-audited Financial Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter ended on December 31, 2010 of the financial year 2010-11. Further the 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 Nov 2010 | Audited Financial Results | Interalia, to take on record and approve the Annual Accounts and the Annual Audited Financial Results for the Financial Year 2009-2010 (ended on September 30, 2010). Further the meeting of Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid Annual Accounts and Financial Results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 11 Aug 2010 | Un-audited Financial Results | to take on record and approve the un-audited financial results for the third quarter ended on June 30, 2010 of the Financial Year 200-2010. Further the 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 financial results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 17 Jun 2010 | Amalgamation/Merger | To consider, inter alia, the Scheme of Amalgamation of Bajaj Hindusthan Sugar and Industries Limited (a 75% listed subsidiary) with the Company. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 11 May 2010 | Unaudited Financial Results | Inter-alia, to take on record and approve the un-audited financial results for the second quarter/half year ended on March 31, 2010 of the Financial Year 2009-10. 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 | 08 Jan 2010 | Unaudited Quarterly Results | Inter-alia, to take on record and approve the un-audited financial results for the first quarter (ended on December 31, 2009)of the Financial Year 2009-10. 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 | 15 Dec 2009 | Audited Accounts/Dividend/Others | 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, 2009 and the Annual General Meeting of the shareholders of the Company. 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 Audited Accounts. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 15 Sept 2009 | Accounts | Bajaj Hindusthan Ltd has informed the Exchange that a meeting of the Board of Directors of Bajaj Hindustan Limited is scheduled to be held on September 15, 2009 interalia, to take on record and approve the accounts for Income tax year ended March 31, 2009 for limited purpose of complying with the provisions of the Income Tax Act, 1961. 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 accounts for the Income-tax year ended March 31, 2009. | - |