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