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 BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Affirmation Of Director Re-Appointed On The Board Of The Company.
In continuation to our earlier letters bearing ref. no. BEPL/SEC/2021/70 and BEPL/SEC/2021/71 dated 30th June, 2021 and 01st July 2021 respectively, we wish to inform you that the following resolution was inter alia approved at the 37th Annual General Meeting of the Company held on Wednesday, 30th June, 2021: Re-appointment of Mr. Jaivardhan (DIN: 08750324), director retiring by rotation. Further, pursuant to the above referred circulars, we hereby affirm that Mr. Jaivardhan is not debarred from holding the office of director by virtue of any SEBI order or any other authority. Kindly take the same on record and oblige. Bhansali Engineering Polymers Ltd - 500052 - Voting Results Of The 37Th Annual General Meeting
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 37th AGM of the Company held on Wednesday, 30th June, 2021. Voting results shall be uploaded in XBRL mode as well. 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/) Kindly take the same on record and oblige. Bhansali Engineering Polymers Ltd - 500052 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 01st July, 2021 on the voting results of the businesses transacted at the 37th 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/) Kindly take the same on record and oblige. 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 37th Annual General Meeting of the Company held today i.e. Wednesday, 30th June, 2021 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. 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 as amended, 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 Thursday, 1st July, 2021 up to 48 hours, after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2021. Request you to take the above information on record. Bhansali Engineering Polymers Ltd - 500052 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 and Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021, issued by Securities Exchange Board of India, please find attached Annual Secretarial Compliance Report (ASCR) for the financial year ended 31st March, 2021, issued by M/s Rathi and Associates, Practicing Company Secretaries, Mumbai. Please note that, in addition to the above, the ASCR shall be made available to the Stock Exchanges in XBRL mode, in compliance with circular no. NSE/CML/2021/10 dated 8th April, 2021 and Notice No. 20210331-2 dated 31st March, 2021, issued by the National Stock Exchange of India Limited and BSE Limited, respectively. Kindly take the same on records. Bhansali Engineering Polymers Ltd - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the e-copies of the Notice published on Sunday, 06th June, 2021 in ''The Free Press Journal'' (English Language) & ''Navshakti'' (Marathi Language) newspapers, in respect of completion of dispatch (through email) of Annual Report 2020-21 along with the Notice convening the 37th Annual General Meeting scheduled to be held on Wednesday, 30th June, 2021 at 11:00 am (IST) through Video Conferencing /Other Audio Visual Means. You are requested to take the same on record and oblige. Bhansali Engineering Polymers Ltd - 500052 - Reg. 34 (1) Annual Report
This is further to our letters bearing reference no. BEPL/SEC/2021/43 dated 18th April, 2021 and BEPL/SEC/2021/63 dated 04th June, 2021. Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, enclosed is the Annual Report 2020-21 along with the Notice of 37th AGM of the Company scheduled to be held on Wednesday, 30th June, 2021 at 11:00 am (IST) through Video Conferencing /Other Audio Visual Means, inter-alia, containing the matters proposed to be transacted in the AGM, together with the Instructions on Remote e-Voting as prescribed by SEBI, Instructions for attending the AGM through VC and other general Instructions for the benefit of shareholders. Further, please note that the Annual Report 2020-21 along with 37th AGM Notice is available on the Company's website at www.bhansaliabs.com Kindly take the same on record and oblige. Bhansali Engineering Polymers Ltd - 500052 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Annual Report for Financial Year 2020-21 along with the Notice of the 37th AGM setting out necessary business matters proposed to be passed at the AGM. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories in accordance with the aforesaid circulars. Further, please note that the 37th AGM Notice and Annual Report 2020-21 is also available on the Company's website at www.bhansaliabs.com. Kindly take the same on record.