Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action-Board to consider Dividend

This is further to the Company''s letter bearing ref. no. BEPL/SEC/ 2022/104 dated 11th July, 2022 intimating about the Board Meeting being scheduled on Monday, 18th July, 2022 at Mumbai through video conferencing, inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we now write to inform you that at the said Meeting, the Board of Directors of the Company shall also consider declaration of Interim Dividend for the Financial Year 2022-23.
13-07-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Update on board meeting

BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Update on board meeting
13-07-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2022.

BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th July, 2022 at Mumbai through video conferencing, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022. Further, as informed vide our letter ref. no. BEPL/SEC/2022/95 dated 29th June, 2022, the trading window for dealing in the Company''s Equity shares by the designated persons and/ or their immediate relatives has already been closed w.e.f. 1st July, 2022 and that the same shall open on 21st July, 2022.
11-07-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Bhansali Engineering Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-06-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and e-voting during the AGM) of the business transacted at the 38th AGM of the Company held on Wednesday, 29th June, 2022. Voting results shall be uploaded in XBRL mode as well. Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 29th June, 2022 on the voting results of the business transacted at the 38th AGM of the Company. The voting results along with the Scrutinizer's Report is available on the website of the Company (https://www.bhansaliabs.com/) and on the website of Link Intime India Pvt. Ltd. (https://instavote.linkintime.co.in/)
29-06-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Closure of Trading Window

This is to inform you that in compliance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto) , the trading window for dealing in the Company''s Equity shares by the designated persons of the Company and / or their immediate relatives shall remain closed from Friday, 1st July, 2022 up to 48 hours, after the declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. Request you to take the above information on record.
29-06-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached summary of proceedings of the 38th Annual General Meeting of the Company held today i.e. Wednesday, 29th June, 2022 at 11.00 am through Video Conferencing in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on record.
29-06-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached summary of proceedings of the 38th Annual General Meeting of the Company held today i.e. Wednesday, 29th June, 2022 at 11.00 am through Video Conferencing in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on record.
29-06-2022
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed newspaper cutting of the Notice published in ''The Free Press Journal'' (English Language) & ''Navshakti'' (Marathi Language) newspapers dated 07th June, 2022, in respect of completion of dispatch (through email) of Annual Report 2021-22 along with the Notice convening the 38th Annual General Meeting scheduled to be held on Wednesday, 29th June, 2022 at 11:00 am (IST) through Video Conferencing /Other Audio Visual Means. You are requested to take the same on record and oblige.
07-06-2022
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