| Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the following documents for the financial year 2022-2023: 1. The Notice convening 91st Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Tuesday, July 04, 2023 at 11:00 A.M. IST at the Registered Office at Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District: Kheri, Uttar Pradesh - 262802. 2. Annual Report for the financial year 2022-2023. The Notice of 91st AGM and Annual Report for the financial year 2022-2023 are also available on the website of the Company i.e. www.bajajhindusthan.com.
Proceedings of 91st Annual General Meeting of the Company held on July 04, 2023
Disclosure of voting results of the 91st annual general meeting of the Company under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 04.07.2023) |
| AGM 26/09/2022
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the following documents for the financial year 2021-2022: 1. The Notice convening 90th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Monday, September 26, 2022 at 11:00 A.M. IST at the Registered Office at Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarnnath, Lakhimpur-Kheri, District: Kheri, Uttar Pradesh - 262802. 2. Annual Report for the financial year 2021-2022. The Notice of 90th AGM and Annual Report for the financial year 2021-2022 are also available on the website of the Company i.e. www.bajajhindusthan.com.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith gist of proceedings of 90th Annual General Meeting of the Company held on September 26, 2022.
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results for the resolutions passed at the 90thAnnual General Meeting of the Company held on September 26, 2022 at the Conference Hall, General Office, Bajaj Hindusthan Sugar Limited, Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh 262802 are enclosed as per the prescribed format. We are also enclosing herewith the Consolidated Scrutinizers Report dated September 26, 2022 on remote e-voting and voting through ballot paper.
(As Per BSE Announcement Dated on 26.09.2022) |
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