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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Outcome Of Board Meeting - Tuesday, 16Th June, 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; 2.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; 3.Convening of 36th AGM of the Company on Saturday, 26th September, 2020; The meeting of the Board of Directors commenced at 4: 30 pm and concluded at 7:15 pm.
16-06-2020
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019, attached is the Annual Secretarial Compliance Report dated 15th June, 2020 for the financial year ended 31st March, 2020, issued by M/s Rathi and Associates, Practicing Company Secretaries. Kindly take the same on records.
16-06-2020
Bigul

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

Further to our letter having ref. no. BEPL/SEC/2020/190 dated 31st March, 2020, we wish to inform you that the trading window for dealing in the Company''s equity shares by the designated persons and/ or their immediate relatives was already closed w.e.f. 1st April, 2020 and that the same shall open on 19th June, 2020. Kindly take the same on record.
08-06-2020
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Intimation for Intimation Of Board Meeting - Tuesday, 16Th June, 2020 Consider And Approve The Audited Financial Results And To Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2020

BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve 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, 16th June, 2020 at Mumbai, to inter alia, consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2020 and to recommend dividend, if any, for the financial year ended 31st March, 2020. Further to our letter having ref. no. BEPL/SEC/2020/190 dated 31st March, 2020, we wish to inform you that the trading window for dealing in the Company''s equity shares by the designated persons and/ or their immediate relatives was already closed w.e.f. 1st April, 2020 and that the same shall open on 19th June, 2020. Kindly take the same on record.
08-06-2020
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find attached certificate dated 11th May, 2020, issued by Link In-time India Private Limited, Registrar and Share Transfer Agent of the Company, for the year ended 31st March, 2020. Kindly take the same on record.
11-05-2020
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020.

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Compliance Certificate dated 11th May, 2020 issued by M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai, for the half year ended 31st March, 2020. Kindly take the same on record.
11-05-2020
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholding for the Period Ended March 31, 2020

Bhansali Engineering Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

Pursuant to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we wish to state that for the financial year ended March 31, 2020, the Company is not a 'Large Corporate' as per the applicability criteria mentioned in Para 2.2 of the aforesaid circular. This is for your information and records.
29-04-2020
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Mr Ashwin PatelDesignation :- Company Secretary and Compliance Officer
24-04-2020
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