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| Exchange Disseminated Time | Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2014, inter alia, to consider and discuss the Audited Annual Accounts (Standalone and Consolidated) together with Auditors’ Report on Standalone and Consolidated Annual Accounts, Directors' Report (including Management Discussion and Analysis Report), Report on Corporate Governance, Recommendation of dividend (if any) and Annual Audited Financial Results, etc. for the extended Financial Year ending March 31, 2014, comprising of 18 months period from October 01, 2012 to March 31, 2014.
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 and Audited Financial Results.
Further, pursuant to Company’s Code of Internal Procedure and Conduct for Prevention or Insider Trading, 2002 (as amended upto February 11, 2012), the Trading Window will be closed for trading of Company’s equity shares for Directors/Employees including Designated Employees from May 07, 2014 and would remain closed until 24 hours after the announcement of the audited financial results of the Company for the extended Financial Year ending March 31, 2014, comprising of 18 months period from October 01, 2012 to March 31, 2014. |
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