Board Meetings for BAJAJHIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 28 Jul 2009 | Unaudited Financial Results/Others | Inter alia, to take on record and approve the Unaudited Financial Results for the third quarter ended on June 30, 2009 of the Financial Year 2008-09. Further the Company has informed the Exchange 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 May 2009 | Issue on Preferential basis | Inter alia, to consider, discuss and approve issue of equity shares/convertible securities/ warrants to the promoters on preferential issue basis pursuant to approval granted by shareholders at the Extraordinary General Meeting held on May 04, 2009. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 23 Apr 2009 | 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, 2009 of the Financial Year 2008-09 . Further, the Company has informed the Exchange 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 | 01 Apr 2009 | Preferential Allotment | Inter alia, to consider, discuss and approve issue of equity shares/convertible securities/warrants to the promoters on preferential allotment basis, subject to compliance with related provisions of law and other permissions, sanctions, approvals as may be required and convening an Extraordinary General Meeting of the shareholders of the Company for seeking requisite approval u/s 81 of the Companies Act, 1956 in that regard. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 29 Jan 2009 | Unaudited Financial Results | Inter alia to take on record and approve the un-audited financial results for the first quarter ended on December 31, 2008 of the Financial year 2008-09. 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. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 21 Dec 2008 | Board meeting postponed | The Company had informed the Exchange regarding the Board Meeting to be held on December 20,2008, inter alia, to consider and discuss the Audited Annual Accounts, Auditors' Report, Directors' Report (including Management Discussion and Analysis Report), Report of Corporate Governance, recommendation of dividend (if any) and Annual General Meeting of shareholders of the Company. The Company has now informed the Exchange that due to certain unavoidable circumstances the meeting of the Audit Committee as well as the meeting of Board of Directors of the Company which were earlier scheduled to be held on December 20, 2008 has been postponed and the same would now be held on December 21, 2008. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 20 Dec 2008 | 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 of Corporate Governance, recommendation of dividend (if any), annual audited financial results, etc. for the financial year ended on September 30, 2008 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 December 20, 2008 immediately before the afore-mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 31 Jul 2008 | Unaudited Financial Results | Inter alia, to take on record and approve the Unaudited Financial Results for the third quarter ended on June 30, 2008 of the Financial Year 2007-08. 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 Apr 2008 | Unaudited Financial Results | The Company has informed the exchange that a meeting of Board of Directors of the company is scheduled to be held on April 23, 2008, inter alia, to take on record and approve the un-audited financial results for the second quarter/ half year (ended on March 31, 2008) of the Financial Year 2007-08. 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. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 30 Jan 2008 | Unaudited Financial Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter (ended on December 31, 2007) of the Financial Year 2007-08. 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 | 27 Dec 2007 | Audited Accounts/Dividend/Others | Inter alia, to consider and discuss the Audited Annual Accounts, Auditor's Report, Directors' Report (Including Management Discussion and Analysis Report), Report of Corporate Governance, recommendation of Dividend (if any), annual audited financial results, etc, for the financial year ended on September 30, 2007 and matters pertaining to the Annual General Meeting of the shareholders of the company including to seek shareholders' approval under section 81(1A) of the Companies Act, 1956 for the issue of further shares, inter alia, by way of qualified Institutions Placements (QIP) issue of GDR's/ ADR's/ FCCB's/ other Securities in international and/or domestic markets. This is to further inform you that a meeting of the Audit Committee of Directors will also be held on the same date immediately before the afore-mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | Inter alia, to take on record and approve the un-audited financial results (Provisional) for the third quarter (ended on June 30, 2007) of the Financial Year 2006-07. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforesaid Board Meeting to discuss and review the aforesaid quarterly financial results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 24 Apr 2007 | Unaudited Financial Results/Others | Inter alia, to take on record and approve the un-audited financial results (Provisional) for the second quarter/half year (ended on March 31, 2007) of the Financial Year 2006-07. The Company has further informed the Exchange 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 | 29 Jan 2007 | Unaudited Financial Results | Inter alia, to take on record and approve the un-audited financial results for the first quarter (ended on December 31, 2006) of the Financial Year 2006-07. The Company has further informed the Exchange 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 | 28 Dec 2006 | Annual Accounts/Dividend/Others | Inter alia, to consider and discuss the following business:- 1) To consider and approve the Audited Annual Accounts, Auditors' Report, Directors' Report, Cash Flow Statement, etc. for the financial year ended September 30, 2006; 2) To recommend dividend for the financial year 2005-06; 3) To approve annual audited financial results for the year 2005-06; 4) To approve the date, time and venue for the 75th Annual General Meeting; and 5) To decide the next Book Closure dates in respect of equity shares of the Company. The company has further informed the Exchange that a meeting of the Audit Committee of Directors will also be held on the same date immediately before the afore-mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts. | - |