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

 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 dividend of Re.l (100 %) per Equity Share (of the face value of Re.1 each) for the financial year ended 31st March, 2021, which is subject to approval of the shareholders of the Company in the ensuing 37th Annual General Meeting and also subject to deduction of tax at source;
18-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Result - Financial Results For Quarter And Year Ended 31.03.2021

 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 Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report(s) issued by the Statutory Auditors of the Company;
18-04-2021
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Bhansali Engineering Polymers Ltd - 500052 - Outcome Of Board Meeting- Sunday, 18Th April, 2021.

 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, 2021 2. Recommended a dividend of Re. 1 (100 %) per Equity Share (of the face value of Re.1 each) for the financial year ended 31st March, 2021 3. Convening of 37th AGM of the Company on Wednesday, 30th June, 2021; 4. Fixed the date of closure of Register of Members and Share Transfer Books of the Company from for the purpose of holding the 37th AGM and for payment of Divide nd to the Equity Shareholders; 5. Fixed, Wednesday, 23rd June, 2021 as the Record date for determining entitlement of shareholders to receive the dividend for financial year ended 31st March, 2021. The details of the above are enclosed in the attached Outcome.
18-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances - Compliance Certificate For The Half Year Ended 31St March, 2021

 Please find attached Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, for the half year ended 31st March, 2021, duly signed by the Compliance Officer of the Company and Authorised Representative of Link Intime India Private Limited. Kindly take the same on record.
15-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Mr Ashwin M PatelDesignation :- Company Secretary and Compliance Officer
14-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliance - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate dated 14th April, 2021, issued by M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai, for the half year ended 31st March, 2021. Kindly take the same on record.
14-04-2021
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Bhansali Engineering Polymers Ltd - 500052 - Shareholding for the Period Ended March 31, 2021

 Bhansali Engineering Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
14-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached certificate dated 9th April, 2021, issued by Link In-time India Private Limited, Registrar and Share Transfer Agent of the Company, for the financial year ended 31st March, 2021. Kindly take the same on record.
14-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Annual Disclosure By Large Corporate Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018.

 Pursuant to the above referred SEBI circular, we wish to state that for the Financial Year ended 31st March, 2021, the Company is not identified as a 'Large Corporate' as per the applicability criteria mentioned in Para 2.2 of the aforesaid circular. Accordingly, the Company is not required to submit Annual Disclosure in format specified in the aforesaid circular. This is for your information and records.
07-04-2021
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Closure of Trading Window

 As informed vide our letter ref. no. BEPL/SEC/2021/035 dated 31st March, 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 April, 2021 and that the same shall open on 21st April, 2021. Kindly take the same on record.
06-04-2021
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