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BSE Code : 500032 | NSE Symbol : BAJAJHIND | ISIN : INE306A01021 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Aug-2025	12-Aug-2025	Quarterly Results	Bajaj Hindusthan Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve un-audited standalone & consolidated financial results for the first quarter ended June 30 2025 of the financial year 2025-26
18-Jul-2025	18-Jul-2025	Change in Directors	Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding appointment of Mr. Satish Kumar Nagpal (DIN: 09045584) as an Additional Director (Category: Non-Executive, Nominee Director) of the Company w.e.f. July 18, 2025.
30-Jun-2025	30-Jun-2025	Buy Back	Board of Directors at its meeting held on June 30, 2025 approved tendering of equity shares (actual entitlement and additional shares) under the buyback offer received from one of the group company Lalitpur Power Generation Company Limited for an amount upto Rs.630.80 Crore
20-May-2025	29-May-2025	Accounts	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)
30-Jan-2025	12-Feb-2025	Quarterly Results	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)
28-Oct-2024	08-Nov-2024	Quarterly Results	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)
30-Jul-2024	12-Aug-2024	Quarterly Results	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)
30-Apr-2024	10-May-2024	Accounts	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2024 Outcome of the Board Meeting held on May 10, 2024 regarding approval of Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 The Board did not recommend any Dividend for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 09.05.2024) Outcome of the Board Meeting held on May 10, 2024 regarding approval of Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement dated on 10.05.2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 3rd quarter ended on December 31 2023 of the Financial Year 2023-24 Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2023 of the Financial Year 2023-24 (As Per BSE Announcement dated on 09.02.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 2nd quarter ended September 30 2023 of the financial year 2023-24 BAJAJ HINDUSTHAN SUGAR LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on 09.11.2023 - Unaudited Standalone and Consolidated Financial Result for the second quarter ended September 30. 2023 (As per BSE Announcement Dated on 09/11/2023)
21-Jul-2023	31-Jul-2023	Quarterly Results	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve unaudited standalone & consolidated financial results for the quarter ended June 30 2023 BAJAJ HINDUSTHAN SUGAR LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held on July 31, 2023 - Submission of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2023. (As per BSE Announcement Dated on 31/07/2023)
19-May-2023	29-May-2023	Accounts	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31 2023 Standalone and Consolidated Annual Financial Statements and Auditors report thereon Boards Report (including Management Discussion and Analysis Report) Report on Corporate Governance Business Responsibility and Sustainability Report Recommendation of dividend (if any) for the financial year ended March 31 2023 and the 91st Annual General Meeting of the shareholders of the Company. We would like to inform that, at its meeting held today i.e. May 29, 2023 (commenced at 11.45 A.M. and concluded at 12.45 P.M.), the Board of Directors of the Company has, inter alia: - 1. Approved the Annual Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023; 2. Approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023. 3. Approved convening of 91st Annual General Meeting of the Company. The Board did not recommend any Dividend for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 3rd quarter ended December 31 2022 of the Financial Year 2022-23 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the third quarter ended December 31, 2022 of the Financial Year 2022-23. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. February 13, 2023, commenced at 11.30 A.M. and concluded at 12.35 P.M. (As Per BSE Announcement Dated on 13.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled to be held on Friday November 11 2022 through Audio-Visual means inter alia to take on record and approve the un-audited standalone & consolidated financial results for the second quarter ended September 30 2022 of the financial year 2022-23. Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith newspaper advertisement published in The Economic Times (English Daily) and Navbharat Times (Hindi Daily) on November 2, 2022 in respect of the notice of Board Meeting of the Company scheduled to be held on November 11, 2022. (As Per BSE Announcement Dated on 02/11/2022) Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the second quarter ended September 30, 2022 of the Financial Year 2022-23. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. November 11, 2022, commenced at 11.30 A.M. and concluded at 12.55 P.M. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	Bajaj Hindusthan Sugar Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended June 30 2022 of the Financial Year 2022-23 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022 of the Financial Year 2022-23. The above unaudited standalone and consolidated results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. August 12, 2022, commenced at 11.30 A.M. and concluded at 12.30 P.M. We would further like to inform that the auditors have carried out 'Limited Review' of the above said results for the first quarter ended June 30, 2022 and the said Limited Review reports are enclosed. (As per BSE Announcement Dated on 12/08/2022)

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Bajaj Hindusthan Sugar Ltd

Board Meeting