Bigul

Bhansali Engineering Polymers Ltd - 500052 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Ashwin M PatelDesignation :- Company Secretary and Compliance Officer
07-10-2021
Bigul

Bhansali Engineering Polymers Ltd - 500052 - Corporate Action-Board to consider Dividend

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 Tuesday, 12th October, 2021 at Mumbai through video conferencing, inter alia: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2021 and 2. To consider declaration of Interim Dividend for the Financial Year 2021-22.
04-10-2021
Bigul

Bhansali Engineering Polymers Ltd - 500052 - Closure of Trading Window

As informed vide our letter ref. no. BEPL/SEC/2021/122 dated 30th September, 2021, 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 October, 2021 and that the same shall open on 18th October, 2021. Kindly take the same on record.
04-10-2021
Bigul

Bhansali Engineering Polymers Ltd - 500052 - Board Meeting Intimation for 1. Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September, 2021 And 2. Considering Declaration Of Interim Dividend For The Financial Year 2021-22.

BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2021 ,inter alia, to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2021 and 2. Consider declaration of Interim Dividend for the Financial Year 2021-22. Further, as informed vide our letter ref. no. BEPL/SEC/2021/122 dated 30th September, 2021, 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 October, 2021 and that the same shall open on 18th October, 2021. Kindly take the same on record.
04-10-2021
Bigul

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

Dear Sir/Madam, 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 October, 2021 up to 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended 30th September, 2021. Request you to take the above information on record.
30-09-2021
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that Link Intime India Private Limited, Company''s Registrar and Share Transfer Agents (RTA), has received a letter from a shareholder, intimating loss of the share certificate, details of which are as mentioned in the attached letter. Kindly take the above information on your record.
29-09-2021
Bigul

Bhansali Engineering Polymers Ltd - 500052 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Environmental Clearance.

We wish to inform you that, Bhansali Engineering Polymers Limited ('Company') has received Environmental Clearance from the Impact Assessment Division of Ministry of Environment, Forest and Climate Change, Government of India, under the provisions of the EIA Notification, 2006, for Expansion of High Rubber Graft - HRG (Rubber Rich ABS) unit from 15000 TPA to 50000 TPA for Company's Satnoor Plant located at Bhansali Nagar, Taluka Sausar, District Chhindwara, Madhya Pradesh. The same is subject to compliance of certain terms and conditions as mentioned in the letter, copy of which is enclosed. Request you to take the above information on records.
21-09-2021
Bigul

Bhansali Engineering Polymers Ltd - 500052 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that Link Intime India Private Limited, Company''s Registrar and Share Transfer Agents (RTA), has received a letter from a shareholder, intimating loss of the share certificate, details of which are as under: Name of Shareholder Pankaj Hemendrakumar Gandhi Folio Number 0106706 Certificate No. 11982 Distinctive No. 13370581 - 13371580 No. of Shares 1000 Kindly take the above information on your record.
25-08-2021
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Resignation of Director

Dear Sir /Madam, With reference to the captioned subject, we wish to inform you that, Mr. Jaivardhan, Whole Time Director of the Company has tendered his resignation with immediate effect due to personal reasons. Request you to take the above information on records.
21-08-2021
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that Link Intime India Private Limited, Company''s Registrar and Share Transfer Agents (RTA), has received a letter from a shareholder, intimating having lost the share certificate, details of which are mentioned in the attached letter. Kindly take the same on your record.
10-08-2021
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