Board Meetings for BAJAJHIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 21 Jul 2006 | Unaudited Financial Results/Others | Inter alia, to take on record and approve the un-audited financial results for the third quarter (ended on June 30, 2006) of the Financial Year 2005-2006. The Company has further informed that a meeting of the Audit Committee of Directors will also be held on July 21, 2006 immediately before the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 21 Apr 2006 | Unaudited Financial Results | To Take on record and approve the un-audited financial results for the second quarter/ half year ( ended on March 31, 2006) of the Financial Year 2005-2006.The Company has further informed that a meeting of the Audit Committee of Directors will also be held on the same date inter alia to discuss and review the aforesaid quarterly financial results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 20 Mar 2006 | Miscellaneous | Inter-alia, to discuss and approve the cost Audit Report for the financial year ended September 30, 2005. The Company has further 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 Cost Audit Report for the Financial year ended September 30, 2005. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 20 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | A meeting of Board of Directors of the Company is scheduled to be held on January 20, 2006, inter alia, to take on record and approve the un-audited financial results for the first quarter (ended on December 31, 2005) of the Financial Year 2005-06. 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 | 12 Dec 2005 | Audited 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, 2005. (2) To recommend dividend for the financial year 2004-2005. (3) To approve annual audited financial results for the year 2004-2005. (4) To approve the date, time and venue for the AGM and (5) To decide the next Book Closure dates in respect of equity shares of the Company. The Company has further informed 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 | 25 Oct 2005 | Miscellaneous | Inter alia, to take on record and approve the accounts for Income-tax year ended March 31, 2005 duly certified by the Auditor for the limited purpose of complying with the provisions of the Income-tax Act, 1961. The Company has further informed that a meeting of the Audit Committee of Directors will also be held on October 25, 2005 to discuss the aforesaid accounts prior to the Board Meeting. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 11 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | Inter alia, to take on record and approve the un-audited financial results for the third quarter (ending on June 30, 2005) of the Financial Year 2004-2005. The company has further informed that a meeting of the audit committee of directors will also be held on the same date to discuss and review the aforesaid quarterly financial results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 07 Apr 2005 | 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, 2005) of the Financial Year 2004-2005. The Company has further informed that a meeting of the Audit Committee of Directors will also be held on April 07, 2005 to discuss and review the aforesaid quarterly financial results. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 07 Feb 2005 | Raising of Equity Capital | Inter Alia, to consider raising of equity funds in International/Domestic markets. | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 14 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| BAJAJHIND | Bajaj Hindusthan Sugar Limited | 24 Dec 2004 | Audited Financial Results/Dividend/Others | 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, 2004; 2) To recommend dividend for the financial year 2003-04; 3) To approve annual audited financial results for the year 2003-04; 4) To approve the date, time and venue for the AGM; and 5) To decide the next Book Closure dates in respect of equity shares of the Company. The Company has further informed 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 | 27 Oct 2004 | Miscellaneous | To inter alia take on record the revised audited tax accounts for the year ended March 31, 2004 to account the cane price differential pursuant to the decision of Hon'ble Supreme Court upholding the State Government's rights to fix the sugar cane price. A meeting of the Audit Committee of Directors will also be held on October 27, 2004 to discuss the aforesaid revised accounts for income tax purpose, prior to the aforesaid Board Meeting. | - |
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