Bajaj Hindusthan Ltd

Bajaj Hindusthan Re- appoints Chairman & Managing Director With effect from 01 July 2013 Shishir Bajaj is reappointed as chairman & managing director of Bajaj Hindusthan for a further tenure of 5 years with effect from 01 July 2013.

Bajaj Hindusthan to hold AGM On 14 February 2013 Bajaj Hindusthan has announced that the 81st Annual General Meeting of the company will be held on 14 February 2013.

Bajaj Hindusthan recommends dividend Of 10% The board of Bajaj Hindusthan in its meeting on 26 November 2012 has recommended dividend at the rate of Re 0.10 per equity share of the face value of Re 1 each (10%) for the year 2011-12.

Bajaj Hindusthan to hold board meeting On 26 November 2012 A meeting of the board of Bajaj Hindusthan will be held on 26 November 2012 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 30 September 2012.

Hon`ble High Court approves scheme of amalgamation of Bajaj Hindusthan Bajaj Hindusthan has announced that the Hon`ble High Court of Judicature at Bombay, vide its order passed on 14 September 2012 has sanctioned the scheme of amalgamation of Bajaj Eco - Tec Products with Bajaj Hindusthan.

Bajaj Hindusthan appoints directors With effect from 01 October 2012 The board of Bajaj Hindusthan in its meeting on 14 August 2012 has approved the appointment of A K Gupta and Manoj Maheshwari as whole time directors of the company with effect from 01 October 2012.

Bajaj Hindusthan`s equity shareholders & creditors approves scheme of amalgamation On 16 June 2012 The equity shareholders & creditors of Bajaj Hindusthan in its meeting on 16 June 2012 have approved the scheme of amalgamation of Bajaj Eco-Tec Products with Bajaj Hindusthan.

Bajaj Hindusthan`s equity shareholders & creditors to approve scheme of amalgamation On 16 June 2012 The equity shareholders & creditors meeting of Bajaj Hindusthan will be held on 16 June 2012 to approve the scheme of amalgamation of Bajaj Eco-Tec Products with Bajaj Hindusthan.

Bajaj Hindusthan`s board approves scheme of amalgamation The board of Bajaj Hindusthan in its meeting on 09 April 2012 has approved the scheme of amalgamation of Bajaj Eco-Tec Products with the company.

Bajaj Hindusthan`s board approves scheme of amalgamation On 13 March 2012 The board of Bajaj Hindusthan in its meeting on 13 March 2012 has approved the amalgamation of Bajaj Eco-Tec Products and Bajaj Aviation with the company, subject to various approvals of the shareholders and creditors of the respective companies, the High Courts of judicature at Mumbai, Stock Exchanges and other concerned authorities.

Bajaj Hindusthan to consider scheme of amalgamation Board meeting on 13 March 2012 The board meeting of Bajaj Hindusthan will be held on 13 March 2012 to consider the proposal of amalgamation of Bajaj Eco-Tec Products and Bajaj Aviation with the company.

Bajaj Hindusthan recommends dividend Of 40% The board of Bajaj Hindusthan in its meeting on 23 November 2011 has recommended dividend at the rate of Re 0.40 per share (40%) for the year 2010-11.

Bajaj Hindusthan to consider dividend Board meeting on 23 November 2011 The board meeting of Bajaj Hindusthan will be held on 23 November 2011 to consider the annual audited financial results for the financial year ended 30 September 2011 and to consider recommendation of dividend, if any.

Bajaj Hindusthan allots equity shares On 31 October 2011 The board of Bajaj Hindusthan in its meeting on 31 October 2011 has allotted 41,10,42,800 fully paid-up equity shares of face value Re 1 each at a premium of Rs 35 per equity share on rights basis.

Bajaj Hindusthan appoints Kushagra Bajaj as vice chairman The board of Bajaj Hindusthan in its meeting on 30 April 2011 has appointed Kushagra Bajaj, joint managing director as vice chairman of the board and accordingly Kushagra Bajaj will be designated as vice chairman and joint managing director of the company.

Bajaj Hindusthan`s board approves rights issue On 30 April 2011 The board of Bajaj Hindusthan in its meeting on 30 April 2011 has decided to issue equity shares on rights basis to the existing shareholders of the company for an issue size not exceeding Rs 2,000 crore.

Bajaj Hindusthan allots equity shares On 05 January 2011 The committee of Bajaj Hindusthan in its meeting on 05 January 2011 has allotted 370 lakh fully paid-up equity shares of face value of Re. 1 each, in accordance with the scheme of amalgamation of Bajaj Hindusthan Sugar and Industries with Bajaj Hindusthan. Consequent to the allotment of the equity shares, the paid-up equity share capital of the company stands increased from Rs. 19.14 crore to Rs. 22.84 crore.

Bajaj Hindusthan signs MOU with Government of Uttar Pradesh For setting up a mega power project of 1980 MW at Bargarh in Uttar Pradesh Bajaj Hindusthan has announced that Bajaj Hindusthan (BHL) through a consortium has signed a Memorandum of Understanding (MOU) with Government of Uttar Pradesh for setting up a mega power project of 1980 MW (3 X 660MW) at Bargarh in Uttar Pradesh. The cost of this project is estimated to be around Rs. 5 crore per MW plus cost of dedicated transmission lines and allied systems and facilities as may be required. The above venture is proposed to be undertaken either directly and/or through a SPV being subsidiary / affiliate company of BHL in which BHL/Consortium as the case may be is obligated to hold a minimum of 26% equity. The company made this announcement during the trading hours today, 12 December 2010.

Bajaj Hindusthan recommends dividend Of 70% The board of Bajaj Hindusthan at its meeting held on 30 November 2010 has recommended dividend on equity shares of the company at the rate of Rs. 0.70 per equity share of the face value of Re 1 each (70%) for the year 2009-10.

Hon`ble High Court approves scheme of amalgamation of Bajaj Hindusthan Bajaj Hindusthan has announced that the Hon`ble High Court of Judicature at Bombay, vide its order passed on 26 November 2010 has sanctioned the scheme of amalgamation of Bajaj Hindusthan Sugar and Industries (BHSIL) with Bajaj Hindusthan (BHL).

Bajaj Hindusthan's equity shareholders & creditors approves scheme of amalgamation On 07 September 2010 The equity shareholders, secured creditors and unsecured creditors of Bajaj Hindusthan in its meeting on 07 September 2010 have approved the scheme of amalgamation of Bajaj Hindusthan Sugar and Industries with Bajaj Hindustan.

Bajaj Hindusthan's equity shareholders & creditors to approve scheme of amalgamation On 07 September 2010 The equity shareholders, secured and unsecured creditors meeting of Bajaj Hindusthan will be held on 07 September 2010 to approve the scheme of amalgamation of Bajaj Hindusthan Sugar and Industries with Bajaj Hindusthan.

Bajaj Hindusthan's board approves scheme of amalgamation On 17 June 2010 The board of Bajaj Hindusthan in its meeting on 17 June 2010 has approved a scheme of amalgamation of Bajaj Hindusthan Sugar and Industries (BHSIL) with the company pursuant to Section 391 to 394 of the Companies Act, 1956 subject to various approvals of the shareholders and creditors of the respective companies, the High Court of Judicature at Mumbai, Stock Exchanges and other concerned authorities. The appointed date of amalgamation is proposed to be 01 April 2010. The scheme of amalgamation envisages a share exchange ratio of one equity share of the company of Re 1 each fully paid up for every five equity shares of BHSIL of Re 1 each.

Bajaj Hindusthan to hold board meeting On 17 June 2010 The board meeing of Bajaj Hindusthan will be held on 17 June 2010 to consider the scheme of amalgamation of Bajaj Hindusthan Sugar and Industries with the company.