|
| 05-09-2013 |
| Quarterly Results |
| 02-14-2013 |
| Quarterly Results |
| 11-26-2012 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 26, 2012, inter alia, to consider and discuss the Audited Annual Accounts, Auditors` Report, Directors` Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any), Annual Audited Financial Results, etc. for the financial year ended on September 30, 2012. |
| 08-14-2012 |
| Quarterly Results |
| 03-13-2012 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 13, 2012, inter alia, to consider the proposal of amalgamation of Bajaj Eco-Tec Products Limited (Wholly owned subsidiary) and Bajaj Aviation Limited (Wholly owned subsidiary of Bajaj Eco-Tec Products Limited) with the Company. |
| 02-11-2012 |
| Quarterly Results |
| 11-23-2011 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 23, 2011, inter alia, to consider and discuss the Audited Annual Accounts, Auditors` Report, Directors` Report (including Management Discussion and Analysis Report), Report on Corporate Governance, recommendation of dividend (if any), annual Audited Financial Results, etc. for the financial year ended on September 30, 2011.
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 above mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts. |
| 08-12-2011 |
| Quarterly Results |
| 04-30-2011 |
| Quarterly Results
Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2011, inter alia, to take on record and approve the un-audited financial results for the second quarter ended on March 31, 2011 of the Financial Year 2010-11.
Further, the Board will also consider the proposal of issue of Equity Shares on Rights basis to the existing Shareholders of the Company as on a Record Date to be decided for this purpose.
(As Per BSE Announcement Website dated on 27.04.2011) |
| 02-07-2011 |
| Quarterly Results |
| 11-30-2010 |
| Audited Results |
| 08-11-2010 |
| Quarterly Results |
| 06-17-2010 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2010, inter alia, to consider, the Scheme of amalgamation of Bajaj Hindusthan Sugar and Industries Ltd. (a 75% listed subsidiary) with the Company. |
| 05-11-2010 |
| Quarterly Results |
| 01-08-2010 |
| Quarterly Results |
| 12-15-2009 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 15, 2009, inter alia, to consider and discuss the Audited Annual Accounts, Auditors' Report, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, recommendation of dividend (if any), annual Audited Financial Results, etc. for the financial year ended on September 30, 2009 and the 78th Annual General Meeting of the shareholders of the Company.
Further the Company has informed that, a meeting of the Audit Committee of Directors will also be held on the same date immediately before the above mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts. |
| 09-15-2009 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 15, 2009, inter alia, to take on record and approve the accounts for Income-tax year ended March 31, 2009 for limited purpose of complying with the provisions of the Income Tax Act, 1961.
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 accounts for the Income-tax year ended March 31, 2009. |
| 07-28-2009 |
| Quarterly Results |
| 05-14-2009 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2009, 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.
With reference to the earlier annoucement dated May 06, 2009, regarding Board Meeting on May 13, 2009, Bajaj Hindusthan Ltd has now informed BSE that on account of a typographical error, the date of the Board Meeting intimated earlier should be read as "May 14, 2009" instead of "May 13, 2009".
The correct date of Board Meeting as "May 14, 2009". |
| 04-23-2009 |
| Quarterly Results |
| 04-01-2009 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2009, 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. |
| 01-29-2009 |
| Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2009, inter alia, to take on record and approve the un-audited financial results for the first quarter ended on December 31, 2008 (Q1) 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. |