BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- Mr Ashwin M PatelDesignation :- Company Secretary and Compliance Officer 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 Wednesday, 1st July, 2020 up to 48 hours, after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2020. Request you to take the above information on record. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended from time to time, please find enclosed herewith the disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2020 in the format specified in the applicable accounting standards. The aforesaid disclosure would be made available on the website of the Company at www.bhansaliabs.com Kindly take the same on record. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Disclosure Of Material Impact Of COVID 19 Pandemic Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations).
We would like to inform you that as per the guidelines issued by the Central and State Government(s), the Company has resumed its operations. The Company will continue its efforts towards achieving normalized level of operations, depending upon prevailing situation and the Government directives, if any. The Company is closely monitoring the situation, and as the duration and scope of COVID-19 continues to evolve, it is not possible to estimate the extent of its impact on our business at this time. In terms of the above referred SEBI Circular dated 20th May, 2020, the Company is assessing the future impact of COVID-19 pandemic on its business operations, profitability, liquidity position & demand for its product etc. and will intimate the same as and when the information is reasonably assessable. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Convening Of AGM Of The Company Along With The Fixing Of Date Of Book Closure And Record Date
The Board of Directors of the Company at its meeting held today, inter alia, has: 1.Convening of 36th AGM of the Company on Saturday, 26th September, 2020; 2.Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Saturday, 19th September, 2020 to Saturday, 26th September, 2020, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of 36th AGM, and; 3.Fixed, Friday, 18th September, 2020 as the Record date for determining entitlement of shareholders to receive the dividend for the financial year ended 31st March, 2020. The Dividend, if approved by the shareholders at the ensuing 36th AGM, will be paid on 1st October, 2020. The meeting of the Board of Directors commenced at 4:30 pm and concluded at 7:15 pm. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board recommends Dividend (AGM on Sept 26, 2020)
Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2020, inter alia, has recommended a dividend of Re 0.50 per Equity Share (face value of Re 1 each) for the financial year ended March 31, 2020, subject to deduction of tax at source. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company at its meeting held today, inter alia, has: 1.Recommended a dividend of Re 0.50 per Equity Share (face value of Re 1 each) for the financial year ended 31st March, 2020, subject to deduction of tax at source; 2.Fixed, Friday, 18th September, 2020 as the Record date for determining entitlement of shareholders to receive the dividend for the financial year ended 31st March, 2020. The Dividend, if approved by the shareholders at the ensuing 36th AGM, will be paid on 1st October, 2020. The meeting of the Board of Directors commenced at 4:30 pm and concluded at 7:15 pm. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement Under Reg 30 Of SEBI LODR - Appointment Of Directors
The Board of Directors of the Company at its meeting held today, inter alia, has: 1.Approved the 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 with effect from 1st April, 2021 to 31st March, 2026; 2.Approved the appointment of Mr. Jaivardhan (DIN: 08750324) as the Additional Director (designated as Whole-Time Director) of the Company w.e.f. 16th June, 2020 to hold office upto the ensuing Annual General Meeting ('AGM'); 3.Approved the appointment of Mr. Jaivardhan (DIN: 08750324) as the Whole-Time Director of the Company for a period of 5 years w.e.f. 16th June, 2020 to 15th June, 2025; The meeting of the Board of Directors commenced at 4:30 pm and concluded at 7:15 pm. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Results- Financial Results For The Quarter And Financial Year Ended 31St March, 2020
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, 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 4:30 pm and concluded at 7:15 pm.
