Bajaj Hindusthan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2008, inter alia, to take on record and approve the un-audited financial results for the second quarter (Q2)/ half year (ended on March 31, 2008) of the Financial Year 2007-08.

Further the Company has informed that, a meeting of the Audit Committee of Directors will also be held on April 23, 2008 prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results.