| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Bajaj Hindusthan Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2025 Standalone and Consolidated Annual Financial Statements and Auditors Report thereon Boards Report (including Management Discussion and Analysis Report) Business Responsibility and Sustainability Report Report on Corporate Governance Recommendation of dividend (if any) for the financial year ended March 31 2025 and the 93rd Annual General Meeting of the shareholders of the Company Outcome Of The Board Meeting Held On May 29 2025 Regarding Approval Of Audited Annual Financial Results For The Quarter And Financial Year Ended March 31 2025 The Board did not recommend any Dividend for the financial year ended March 31 , 2025. Outcome of the Board Meeting held on May 29, 2025 regarding approval of Re-appointment of Mr. Vinod Chandulal Sampat (DIN: 09024617) as independent director of the Company and Appointment of Secretarial Auditor . Outcome of the Board Meeting held on May 29, 2025 regarding approval of Re-appointment of Mr. Vinod Chandulal Sampat (DIN: 09024617) as independent director of the Company and Appointment of Secretarial Auditor . (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 30 Jan 2025 |
| Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 3rd quarter ended December 31 2024 of the Financial Year 2024-25. Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2024 of the Financial Year 2024-25 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 28 Oct 2024 |
| 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 Re-appointment of Mr. Atul Hasmukhrai Mehta (DIN:00112451) as a Non-Executive, Independent Director of the Company for the second term of 5 (five) consecutive years w.e.f. January 01, 2025 upto December 31, 2029. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 30 Jul 2024 |
| 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) | ||
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