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Bajaj Hindusthan Sugar Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500032 | NSE Symbol : BAJAJHIND | ISIN : INE306A01021 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 08-Nov-2024 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 2nd quarter ended September 30 2024 of the Financial Year 2024-25
30-Jul-2024 12-Aug-2024 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting intimation for approval of un-audited standalone & consolidated financial results for the first quarter ended June 30 2024 of the financial year 2024-25 pursuant to Regulation 29 and 33 of SEBI (LODR) Regulations 2015. Outcome of the Baard Meeting held on August 12, 2024 regarding approval of Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024)
30-Apr-2024 10-May-2024 Accounts Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2024 Outcome of the Board Meeting held on May 10, 2024 regarding approval of Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 The Board did not recommend any Dividend for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 09.05.2024) Outcome of the Board Meeting held on May 10, 2024 regarding approval of Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 10.05.2024)
30-Jan-2024 09-Feb-2024 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 3rd quarter ended on December 31 2023 of the Financial Year 2023-24 Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2023 of the Financial Year 2023-24 (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023 09-Nov-2023 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 2nd quarter ended September 30 2023 of the financial year 2023-24 BAJAJ HINDUSTHAN SUGAR LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on 09.11.2023 - Unaudited Standalone and Consolidated Financial Result for the second quarter ended September 30. 2023 (As per BSE Announcement Dated on 09/11/2023)
21-Jul-2023 31-Jul-2023 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended June 30 2023 BAJAJ HINDUSTHAN SUGAR LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held on July 31, 2023 - Submission of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2023. (As per BSE Announcement Dated on 31/07/2023)
19-May-2023 29-May-2023 Accounts Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2023 Standalone and Consolidated Annual Financial Statements and Auditors report thereon Boards Report (including Management Discussion and Analysis Report) Report on Corporate Governance Business Responsibility and Sustainability Report Recommendation of dividend (if any) for the financial year ended March 31 2023 and the 91st Annual General Meeting of the shareholders of the Company. We would like to inform that, at its meeting held today i.e. May 29, 2023 (commenced at 11.45 A.M. and concluded at 12.45 P.M.), the Board of Directors of the Company has, inter alia: - 1. Approved the Annual Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023; 2. Approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023. 3. Approved convening of 91st Annual General Meeting of the Company. The Board did not recommend any Dividend for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)
01-Feb-2023 13-Feb-2023 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 3rd quarter ended December 31 2022 of the Financial Year 2022-23 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2022 of the Financial Year 2022-23. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. February 13, 2023, commenced at 11.30 A.M. and concluded at 12.35 P.M. (As Per BSE Announcement Dated on 13.02.2023)
01-Nov-2022 11-Nov-2022 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled to be held on Friday November 11 2022 through Audio-Visual means inter alia to take on record and approve the un-audited standalone & consolidated financial results for the second quarter ended September 30 2022 of the financial year 2022-23. Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith newspaper advertisement published in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on November 2, 2022 in respect of the notice of Board Meeting of the Company scheduled to be held on November 11, 2022. (As Per BSE Announcement Dated on 02/11/2022) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2022 of the Financial Year 2022-23. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. November 11, 2022, commenced at 11.30 A.M. and concluded at 12.55 P.M. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 12-Aug-2022 Quarterly Results Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2022 of the Financial Year 2022-23 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022 of the Financial Year 2022-23. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. August 12, 2022, commenced at 11.30 A.M. and concluded at 12.30 P.M. We would further like to inform that the auditors have carried out 'Limited Review' of the above said results for the first quarter ended June 30, 2022 and the said Limited Review reports are enclosed. (As per BSE Announcement Dated on 12/08/2022)
12-May-2022 20-May-2022 Accounts Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2022 Standalone and Consolidated Annual Financial Statements and Auditors report thereon Directors Report (including Management Discussion and Analysis Report) Report on Corporate Governance Business Responsibility Report Recommendation of dividend (if any) for the financial year ended March 31 2022 and the 90th Annual General Meeting of the shareholders of the Company. Bajaj Hindusthan Sugar Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled on May 20, 2022, inter alia, to take on record and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2022, Standalone and Consolidated Annual Financial Statements and Auditors'' report thereon, Directors'' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Business Responsibility Report, Recommendation of dividend (if any) for the financial year ended March 31, 2022 and the 90th Annual General Meeting of the shareholders of the Company. This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date immediately prior to the aforementioned Board Meeting to discuss and review the aforesaid Audited Financial Results and Annual Audited Financial Statements. Further, pursuant to Company''s 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the Trading Window, which already stands closed for trading of Company''s equity shares for Designated Persons from April 01, 2022 would continue to remain closed until 48 hours after the announcement of the aforesaid Audited Financial Results. We would like to inform that, at its meeting held today i.e. May 20, 2022 (commenced at 11.30 A.M. and concluded at 1.30 P.M.), the Board of Directors of the Company has, inter alia: - 1. Approved the Annual Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2022; 2. Approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2022. 3. Approved convening of 90th Annual General Meeting of the Company. The Board did not recommend any Dividend for the financial year ended March 31, 2022. Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Alok Kumar Vaish (DIN: 07250267) has tendered his resignation as the Managing Director on the Board of Directors of the Company due to personal reasons. His resignation was considered and accepted by the Board of Directors of the Company at its meeting held today i.e. May 20, 2022. Mr. Alok Kumar Vaish will be relieved from the services of the Company effective May 20, 2022. We would further like to inform that the Board of Directors at its meeting held today i.e. May 20, 2022 approved the appointment of Mr. Ajay Kumar Sharma (DIN: 09607745) as Additional Director and Managing Director of the Company with effect from May 20, 2022. (As Per BSE Announcement Dated on 20.05.2022)
29-Mar-2022 29-Mar-2022 Change in Auditors Pursuant to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on March 29, 2022, commenced at 11.30 A.M. and concluded at 12.10 P.M., took note, considered and approved the following matters: 1. Taking on record the resignation of Statutory Auditors, M/s. R S Dani & Co., Chartered Accountants (Firm Reg. No. 000243C); 2. Appointment of M/s. Sidharth N Jain & Company, Chartered Accountants (Firm Reg. No. 018311C) as Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor; 3. Seeking necessary approval of shareholders by way of postal ballot, in respect of appointment of Statutory Auditors to fill up the Casual Vacancy in the Office of Statutory Auditor.
03-Mar-2022 03-Mar-2022 Others Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. March 03, 2022, commenced at 11.30 A.M. and concluded at 12.15 P.M., has granted in-principle approval for exploring/ evaluating various options for capital restructuring / realignment, resolution plan for debt, merger of power business in the group, demerger of its existing operations and other corporate restructuring to streamline the corporate structure and enhance stakeholders' value. The board also delegated powers to the officers of the Company to explore/evaluate these various options in consultation with advisors.
31-Jan-2022 11-Feb-2022 Accounts Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the un-audited standalone & consolidated financial results for the third quarter ended December 31 2021 of the financial year 2021-2022. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2021 of the Financial Year 2021-2022 (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2021 of the Financial Year 2021-2022. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. November 11, 2021, commenced at 11.30 A.M. and concluded at 1.55 P.M. Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 11, 2021, commenced at 11.30 A.M. and concluded at 1.55 P.M. have approved the appointment of Mr. Ramani Ranjan Mishra (DIN: 09389302) as Nominee Director of Punjab National Bank (PNB) on the Board of the Company with effect from November 11, 2021. (As Per BSE Announcement Dated 11.11.2021)
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