Bajaj Hindusthan Board to recommend dividend

Bajaj Hindusthan Ltd has announced that a meeting of the Board of Directors of the Company will be held on December 28, 2006, inter alia, to consider and discuss the following business:

1. To consider and approve the Audited Annual Accounts, Auditors’ Report, Directors’ Report, Cash Flow Statement, etc. for the financial year ended September 30, 2006.

2. To recommend dividend for the financial year 2005-06.

3. To approve annual audited financial results for the year 2005-06.

4. To approve the date, time and venue for the 75th Annual General Meeting; and

5. To decide the next Book Closure dates in respect of equity shares of the Company.

Further the Company has informed that, a meeting of the Audit Committee of Directors of the Company will also be held on December 28, 2006 immediately before the afore mentioned Board Meeting to discuss the aforesaid Annual Audited Accounts.

Source : Equity Bulls

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