Bajaj Hindusthan Ltd has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the shareholders scheduled to be held on December 16, 2009 for obtaining the requisite approval under Section 81(1A) of the Companies Act, 1956 for further issue of Equity Shares and / or other securities convertible into or having underlying rights for Equity Shares of the Company upto an amount of Rs.2000 crores in domestic / international markets. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).