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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action - Fixed, Wednesday, 22Nd June, 2022 As The Record Date For Determining Entitlement Of Shareholders To Receive The Dividend For The Financial Year Ended 31St March, 2022

 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: Fixed, Wednesday, 22nd June, 2022 as the Record date for determining entitlement of shareholders to receive the dividend for the financial year ended 31st March, 2022. The Dividend, if approved by the shareholders at the ensuing 38th AGM, will be paid on or before 28th July, 2022.
23-04-2022
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Annual General Meeting - 29/06/2022

 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: Convening of 38th Annual General Meeting of the Company on Wednesday, 29th June, 2022 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
23-04-2022
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: Approved the re-appointment of M/s. Azad Jain & Co., Chartered Accountants as the Statutory Auditors of the Company for a 2nd term of five years, subject to the approval of the Members in the ensuing Annual General Meeting.
23-04-2022
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the appointment of Mr. Kiran Hiralal Bhansali (DIN: 05243336) as the Additional Director (designated as Whole-Time Director) of the Company w.e.f. 23rd April, 2022 to hold office upto the ensuing Annual General Meeting; 2. Approved the appointment of Mr. Kiran Hiralal Bhansali (DIN: 05243336) as the Whole-Time Director of the Company for a period of 5 years w.e.f. 23rd April, 2022 to 22nd April, 2027 subject to the approval of the Members in the ensuing Annual General Meeting;
23-04-2022
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Recommended a Final dividend of Re.1 (100 %) per Equity Share (of face value of Re. 1 each) for the financial year ended 31st March, 2022, which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source 2. Fixed, Wednesday, 22nd June, 2022 as the Record date for determining entitlement of shareholders to receive the dividend for the financial year ended 31st March, 2022. The Dividend, if approved by the shareholders at the ensuing 38th AGM, will be paid on or before 28th July, 2022
23-04-2022
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2022

 Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company The Board Meeting commenced at 11:00 am and concluded at 12.40 pm.
23-04-2022
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Outcome for Outcome Of Board Meeting - Saturday, 23Rd April, 2022

 Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company; 2. Recommended a Final dividend of Re.1 (100 %) per Equity Share (of face value of Re. 1 each) for the financial year ended 31st March, 2022, which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source The Board Meeting commenced at 11:00 am and concluded at 12.40 pm.
23-04-2022
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Annual report for Bhansali Engineering Polymers Ltd. for FY-2022
23-04-2022
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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 23/04/2022 ,inter alia, to consider and approve This is further to the Company's letter bearing reference no. BEPL/SEC/2022/54 dated 8th April, 2022 intimating about the Board Meeting being scheduled on Saturday, 23rd April, 2022 to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now write to inform you that at the said Meeting, the Board of Directors of the Company will also, if considered appropriate, recommend dividend for the financial year ended 31st March, 2022, if any, to be paid subject to shareholders' approval in the ensuing Annual General Meeting. Kindly take the same on record.
19-04-2022
Bigul

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

 This is further to the Company's letter bearing reference no. BEPL/SEC/2022/54 dated 8th April, 2022 intimating about the Board Meeting being scheduled on Saturday, 23rd April, 2022 to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now write to inform you that at the said Meeting, the Board of Directors of the Company will also, if considered appropriate, recommend dividend for the financial year ended 31st March, 2022, if any, to be paid subject to shareholders' approval in the ensuing Annual General Meeting. Kindly take the same on record.
19-04-2022
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