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Board Meetings - Bajaj Hindusthan Sugar Ltd.

See past and forthcoming board meetings of Bajaj Hindusthan Sugar Ltd. - BAJAJHIND, 500032

Ex-datePurposeNotes
2021-06-17Preferential Issue of shares
2021-06-08Audited Results & Dividend
2021-02-11Quarterly Results
2020-11-12Quarterly Results
2020-08-08Quarterly Results
2020-06-29Audited Results
2020-02-10Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-22Audited Results & Dividend
2019-02-12Quarterly Results
2018-11-02Quarterly Results
2018-08-09Unaudited Financial Results
2018-07-06OthersOrdinary Resolution pursuant to section 188 of the Companies Act 2013 and other applicable provisions to Sale and transfer of 1,54,39,900 Equity Shares of 10/- each held by the Company.
2018-05-26Audited Results & Dividend
2018-02-13Quarterly Results
2017-12-14OthersInter alia, to consider issue of OCDs aggregating to Rs. 3483.25 crore to the Lenders of the Company upon conversion of Part - B (Unsustainable portion) of the loan.
2017-11-13Quarterly Results
2017-10-27Othersinter alia to consider and approve the Notice of Postal Ballot for seeking shareholders' approval for the preferential issue of Equity shares & OCD's
2017-08-14Quarterly Results(Revised)
2017-05-25Audited Results & Dividend
2017-05-11Others1. Appointment of Mr. Mukeshkumar S Dave (DIN: 07708691) as Nominee Director of Punjab National Bank. 2. Cessation of Mr. Binod Kumar (DIN: 07361689) as Nominee Director of PNB.
2017-03-22OthersDisclosure in respect of Sale of Co-Generation power business of aggregating capacity of 449 MW.
2017-02-13Quarterly Results
2017-01-02OthersArrangements in respect of the aforesaid transaction with related party for sale of Co-generation power business.
2016-12-13Quarterly Results
2016-09-12Quarterly Results
2016-05-30Audited Results & Dividend
2016-02-03Quarterly Results
2016-01-07Appointment of Directors
2015-11-04Quarterly Results
2015-09-14Appointment of Director
2015-08-13Quarterly Results
2015-05-28Audited Results
2015-03-30OthersResignation of the following two Executive (Whole-time Directors) from the Board of Directors of the Company:- a. Mr.Manoj Maheshwari as Executive Director of the Company.
2015-02-12Quarterly Results
2014-11-12Quarterly Results
2014-08-08Quarterly Results
2014-05-16Audited Results & Dividend
2014-02-14Quarterly Results
2013-11-12Quarterly Results
2013-08-12Quarterly Results
2013-05-09Quarterly Results
2013-02-14Quarterly Results
2012-11-26Audited Results & Dividend
2012-08-14Quarterly Results
2012-05-08Quarterly Results
2012-04-09Draft Scheme of AmalgamationThe Board has approved modification in the draft Scheme of Amalgamation by excluding the proposed Amalgamation of Bajaj Aviation Pvt. Ltd. with the Company from the scope of the Scheme of Amalgamation
2012-03-13To consider the AmalgamationInter alia, to consider the proposal of Amalgamation of Bajaj Eco-Tec Products Ltd. (WoS) & Bajaj Aviation Ltd. (WoS of Bajaj Eco-Tec Products Limited) with the Company.
2012-02-11Quarterly Results
2011-11-23Audited Results & DividendThe Board has recommended dividend on Equity Shares of the Company @ 40% (i.e. Rs. 0.40 per Equity Share of the face value of Re. 1/- each) for the year 2010-11.
2011-08-12Quarterly Results
2011-04-30Right Issue of Equity Shares
2011-02-07Quarterly Results
2010-11-30Audited Results
2010-08-11Quarterly Results
2010-06-17Scheme of AmalgamationThe Board has approved a Scheme of Amalgamation of BHSIL with the Co. in the ratio of 1 Equity Share of the Co. of Re. 1/- each fully paid up for every 5 Equity Shares of BHSIL of Re. 1/- each.
2010-05-11Quarterly Results & OthersThe Board has approved transfer/assignment of the said Thermal Power Project to Bajaj Energy Private Ltd. a WoS of the Co., BHL is obligated to hold a minimum of 26% equity in the said SPV.
2010-01-08Quarterly Results
2009-12-15Audited Results & Dividend
2009-11-25Expansion of power generation capacityTo approve expansion of power generation capacity by 400 MW by way of setting up of new coal based power plants of 80 MW each at five locations on the land adjacent to the existing sugar factories.
2009-11-13Issue of Equity SharesFor further issue of Equity Shares / other Securities convertible into or having underlying rights for Equity Shares of the Co. upto an amount of Rs. 2000 Crs in domestic / international market.
2009-09-15OthersTo 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.
2009-07-28Quarterly Results
2009-06-29To issue of Equity SharesTo issue & allot securities of the Co., including, by way of a QIP under Chapter XIII-A of the SEBI (DIP) Guidelines, 2000, amended for an aggr. value of upto Rs 1,500 Crs, to be subscribed by QIB's.
2009-06-09Consolidated Half Year ResultsIner alia, to approve the consolidated financial statements for the half year ended March 31, 2009 and corrosponding half year ended March 31, 2008.
2009-05-14Issue of Equity Shares/WarrantsTo issue 1,45,00,000 Warrants to the promoters, each warrant entitling the warrant-holder to subscribe for & be allotted 1 equity share of the FV of Re 1/- each at a price of Rs 52.14 per share.
2009-04-23Quarterly Results
2009-04-01Issue of Equity Shares/WarrantsTo issue on Preferential basis to the promoter, entity/entities of promoter group in accordance with the 'Guidelines for Preferential Issues' upto 1,45,00,000 Warrants, entitling the warrant holders.
2009-03-12To appoint Whole Time DirectorTo appoint Dr. Sanjeev Kumar, as a Whole-time Director on the Board of the Company with effect from March 12, 2009.
2009-02-20To accept resignation of DirectorTo accept the resignation of Mr. I D Mittal, as a Whole-time Director as well as a Director on the Board of Directors of the Company with effect from February 06, 2009.
2009-01-29Quarterly Results
2008-12-21Audited Results & Dividend(Revised)
2008-09-22Scheme of Arrangement & OthersTo take note on Scheme of Arrangement of its subsidiary - Bajaj Hindusthan Sugar, Industries Ltd & to appove accounts for Income-tax year ended March 31, 2008.
2008-07-31Quarterly Results
2008-04-23Quarterly Results
2008-01-30Quarterly Results
2007-12-27Audited Results & Dividend
2007-07-31Quarterly Results
2007-04-24Quarterly Results
2007-01-29Quarterly Results
2006-12-28Accounts & Dividend
2006-07-21Quarterly Results
2006-05-17OthersThe Company has initiated the process of setting up a subsidiary in Brazil.
2006-04-21Quarterly Results
2006-03-20To approve the cost Audit ReportInter-alia, to discuss and approve the cost Audit Report for the financial year ended September 30, 2005.
2006-01-20Quarterly Results
2005-12-12Accounts & Dividend
2005-10-25Quarterly Results
2005-07-11Quarterly Results
2005-06-07OthersAuthorised the Managing Director to consider and explore the possibilities of organic and inorganic growth i.e. by expansion of sugar capacity in existing units as well as setting up Greenfield units.
2005-04-07Quarterly Results
2005-02-07OthersInter alia, to consider raising of equity funds in international/domestic markets.
2005-01-14Quarterly Results
2004-12-24Dividend & Accounts
2004-10-27OthersTo take on record and approve the revised audited tax accounts for the year ended 31-03-2004 to account the cane price differential pursuant to the decision of Hon'ble Supreme court order.
2004-07-10Quarterly Results
2004-04-30Quarterly Results
2004-04-16GeneralFixing Record Date & Sub Division of Equity shares
2004-03-20Sub Division of Equity shares