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| Exchange Received Time 01/08/2017 10:54:52 Exchange Disseminated Time 01/08/2017 10:54:59 Time Taken 00:00:07 | Notice is hereby given pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of Board of Directors of Bajaj Hindusthan Sugar Limited is scheduled to be held on Friday, August 11, 2017, inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2017 of the Financial Year 2017-18.
This is to further inform that a meeting of the Audit Committee of Directors will also be held on the same date prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results.
Further, pursuant to Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', please note that the Trading Window will be closed for trading of Company's equity shares for Designated Persons from August 01, 2017 and would remain closed until 48 hours after the announcement of the un-audited financial results of the Company for the first quarter ended on June 30, 2017 of the Financial Year 2017-18.
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