BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action-Board recommends Bonus Issue
Recommended the issue of Bonus Shares in the ratio of 2:1 i.e. 1(One) Bonus Equity Share of Re. 1/- each for every 2 (Two) fully paid-up Equity Shares of Re. 1/- each held by the Members of the Company on such date, as may be fixed in this regard by the Board as the Record Date and subject to the approval of the Members in the ensuing Annual General Meeting. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, we wish to inform you that Mr. Kiran H. Bhansali (DIN: 05243336) Whole Time Director has tendered his resignation from Directorship of the Company with immediate effect due to health issues. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Outcome Of Board Meeting- 21St May, 2023, Audited Standalone And Consolidated Financial Results
Outcome of Board Meeting- 21st May, 2023, Audited Standalone and Consolidated Financial Results BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Outcome for Outcome Of Board Meeting- 21St May, 2023
Outcome of Board Meeting- 21st May, 2023 BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Intimation for Rescheduling Of Board Meeting
BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2023 ,inter alia, to consider and approve With reference to our earlier intimation dated 2nd May, 2023, this is to inform that the meeting of Board of Directors of the Company scheduled to be held on Sunday, 14th May 2023 is postponed and re-scheduled for being held on Sunday, 21st May 2023 at Mumbai, since along with the matters as mentioned in our above referred intimation, the Board will also consider the matter related to declaration of Final Dividend for Financial Year 2022-23. Accordingly, the Board will consider and approve inter alia the following: a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023; b. To consider declaration of Final Dividend; and c. Proposal for issuance of Bonus Equity Shares of the Company, subject to requisite approvals; BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Intimation for Board Meeting Scheduled On Sunday, 14Th May, 2023.
BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2023 ,inter alia, to consider and approve a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023; b. Proposal for issuance of Bonus Equity Shares of the Company, subject to requisite approvals. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BHANSALI ENGINEERING POLYMERS LTD.- 2 CIN NO. L27100MH1984PLC032637 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY - 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashwin M Patel Designation :-Company Secretary and GM Legal Name of the Chief Financial Officer :- Jayesh B Bhansali Designation : -Executive Director... BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, please find attached Compliance Certificate dated 18th April, 2023, issued by M/s. Rathi & Associates, Company Secretaries, Mumbai, for the financial year ended 31st March, 2023. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBHANSALI ENGINEERING POLYMERS LTD.- 2CIN NO.L27100MH1984PLC032637 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashwin M Patel Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Jayesh B Bhansali Designation: Executive Director cum CFO EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate dated 10th April, 2023, issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, for the financial year ended 31st March, 2023.