BAJAJ HINDUSTHAN LTD. - Outcome of Board Meeting

Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered seeking necessary approval of shareholders by way of postal ballot for payment of Overall and Minimum remuneration to all five whole time directors, for the period commencing from April 01, 2014, subject to such other consents and approvals as may be necessary.