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| Exchange Disseminated Time 27/04/2018 17:02:41 | Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 12, 2018, 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 financial year ended on March 31, 2018 and the 86th Annual General Meeting of the shareholders of the Company.
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 Conduct for Regulating, Monitoring and Reporting of Trading by Insiders”, the Trading Window will be closed for trading of Company’s equity shares for Designated Persons from April 28, 2018 and would remain closed until 48 hours after the announcement of the audited financial results of the Company for the Financial Year ended March 31, 2018. |
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