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| Exchange Received Time 18/05/2018 14:35:14 Exchange Disseminated Time 18/05/2018 14:35:21 Time Taken 00:00:07 | Notice is hereby given pursuant to Regulation 33 of SEBI(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 Saturday, May 26, 2018 (instead of earlier scheduled date of Saturday, 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.
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