Bajaj Hindusthan Sugar & Industries Ltd has announced that a meeting of the Board of Directors of the Company will be held on December 06, 2006, inter alia, to consider, discuss and approve issue of share / convertible securities on private placement / preferential basis subject to compliance with related provisions of law and other permissions, sanctions, approvals as may be required and convening all Extra-Ordinary General Meeting of Shareholders of the Company for seeking approval in that regard.