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Bajaj Hindustha
BSE: 500032NSE: BAJAJHINDISIN: INE306A01021

10th-May-2019 12:11Source: BSE

Bajaj Hindusthan Sugar - Board to consider Dividend

Bajaj Hindusthan Sugar Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 22, 2019, 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, 2019 and the 87th Annual General Meeting of the shareholders of the Company.

Further, a meeting of the Audit Committee of Directors will also be held on May 22, 2019 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, which already stands closed for trading of Company''s equity shares for Designated Persons from
April 01, 2019 would continue to remain closed until 48 hours after the announcement of the aforesaid Annual Audited Financial Results, Audited Annual Accounts, etc.

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