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Book Closure Details of Bajaj Hindusthan Sugar Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 13, 2023	AGM	Jun 28, 2023	Jul 04, 2023	A.G.M.
Apr 01, 2022	POM
Jun 21, 2021	EGM
Aug 21, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Jun 01, 2020	POM
Nov 18, 2019	POM
Aug 20, 2019	AGM	Sep 14, 2019	Sep 20, 2019
Aug 13, 2018	AGM	Sep 15, 2018	Sep 21, 2018
Jul 09, 2018	EGM
Nov 02, 2017	POM
Aug 10, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Mar 27, 2017	POM
Jan 17, 2017	POM
Aug 11, 2016	AGM	Sep 10, 2016	Sep 16, 2016
Aug 17, 2015	AGM	Sep 08, 2015	Sep 14, 2015
Jan 27, 2015	POM
Dec 17, 2014	POM
Dec 01, 2014	POM
Oct 01, 2014	POM
Jul 18, 2014	AGM	Aug 02, 2014	Aug 12, 2014
May 22, 2014	POM
Nov 27, 2013	POM
Aug 22, 2013	POM
Jul 05, 2013	POM
Jan 11, 2013	AGM	Feb 02, 2013	Feb 14, 2013	& Rs.0.1000 per share(10%)Dividend
May 22, 2012	COM
Apr 03, 2012	POM			Special Resolution: 1. Alteration to the MoA of the Company. 2. Investment, Corporate Guarantee, Loan under Section 372A of Co's Act, 1956. 3. For Corporate Guarantee given in accordance with the provisions of Section 372A of Co's Act, 1956.
Jan 09, 2012	AGM	Feb 04, 2012	Feb 11, 2012	40% Dividend
Feb 24, 2011	AGM	Mar 12, 2011	Mar 22, 2011	70% Dividend
Jan 18, 2010	AGM	Mar 13, 2010	Mar 18, 2010	70% Dividend
Nov 13, 2009	EGM			For raising of additional long-term funds up-to Rs. 2,000 Crs, by further issue of Equity Shares and/ or Securities Convertible into or exchangeable with Equity Shares, in domestic and/ or international market in one or more tranches.
Apr 01, 2009	EGM			To issue 1,45,00,000 Warrants to the promoters, each warrant entitling the warrant-holder to subscribe for & be allotted 1 equity share of the FV of Re 1/- each at a price of Rs 52.14 per share.
Feb 11, 2009	AGM	Mar 14, 2009	Mar 24, 2009	60% Dividend
Jan 15, 2008	AGM	Feb 16, 2008	Feb 26, 2008	60% Dividend
Dec 28, 2006	AGM	Mar 17, 2007	Mar 30, 2007	60% Dividend

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