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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 Thursday, 1st October, 2020 up to 48 hours, after the declaration of Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. Request you to take the above information on record.
30-09-2020
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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
26-09-2020
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Affirmation Of Directors Being Appointed/Re-Appointed On The Board Of The Company.

 In continuation to our earlier letters bearing ref. no. BEPL/SEC/2020/233 and BEPL/SEC/2020/ 234, we wish to inform you that the following resolutions were inter alia approved at the 36th Annual General Meeting of the Company held on 26th September, 2020: a) Appointment of Mr. Jaivardhan (DIN: 08750324) as the Whole-time Director of the Company; and b) Re-appointment of Mr. Jayesh B. Bhansali (DIN: 01062853) as the Executive Director cum CFO of the Company for a further period of 5 years w.e.f. 1st April, 2021 to 31st March, 2026. Further, pursuant to the above referred circulars, we hereby affirm that the Directors being appointed/re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other authority. Kindly take the same on record.
26-09-2020
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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 please find attached the Report of the Scrutinizer dated 26th September, 2020 on the voting results of the businesses transacted at the 36th AGM of the Company. The Scrutinizer''s Report is also available on the website of the Company at www.bhansaliabs.com Kindly take the same on record.
26-09-2020
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Declaration Of Voting Results Of 36Th Annual General Meeting (AGM).

 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 (through remote e-voting and e-voting during the AGM) of the business transacted at 36th AGM of the Company held on Saturday, 26th September, 2020. Voting results shall be uploaded in XBRL mode as well. Further, please note that all the resolutions set out in the Notice of 36th AGM have been duly passed with requisite majority. The voting results as stated above are also available on the website of the Company at www.bhansaliabs.com. Kindly take the same on record.
26-09-2020
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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 the summary of proceedings of the 36th Annual General Meeting of the Company held today i.e. Saturday, 26th September, 2020 at 11.30 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.
26-09-2020
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Analyst/Investor meeting scheduled to be held in Mumbai on Wednesday, 23rd September, 2020 at 11:00 a.m are mentioned in the attched letter. You are requested to take the above information on record.
21-09-2020
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copies of the Notice published in 'Business Standard' (English) & 'Mumbai Lakshadeep' (Marathi) newspapers on Thursday, 3rd September, 2020, in respect of completion of dispatch of Annual Report 2019-20 along with the Notice convening the 36th Annual General Meeting, through email. This is for your information and record.
03-09-2020
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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 attached Annual Report for Financial Year 2019-20 along with the Notice of the 36th 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 36th AGM Notice and Annual Report 2019-20 is also available on the Company's website www.bhansaliabs.com. Kindly take the same on record.
02-09-2020
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with General Circular numbers 20/2020, 14/2020 and 17/2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India, please find attached copies of Free Press Journal (English) and Navshakti (Marathi) newspapers dated 30th August, 2020, giving Notice of the 36th Annual General Meeting of the Company scheduled to be held on Saturday, 26th September, 2020 at 11.30 am through Video Conferencing / Other Audio Visual Means along with the procedure for registering e-mail addresses and other relevant information as required under the aforesaid circulars. We request you to take the same on records.
31-08-2020
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