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| Exchange Disseminated Time | Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2013, inter alia, has approved seeking consent of shareholders by way of postal ballot for the following business:-
1. Re-appointment and payment of remuneration to Mr. Shishir Bajaj, Chairman & Managing Director for a further period of 5 years w.e.f. July 01, 2013 and payment of minimum remuneration in case of loss or inadequacy of profit for a period of 3 years;
2. Sale of investments in Bajaj Energy Private Limited;
3. Sale of investments in Bajaj Hindusthan (Singapore) Pte. Limited. |
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