Bhansali Engineering Polymers Ltd - 500052 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meenakshi J. Bhansali & Dhudidevi B. Bhansali BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 7 (2) of (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Company has received the attached intimations from Mrs. Dhudidevi B. Bhansali and Mrs. Meenakshi J. Bhansali, Promoter(s) of the Company, in relation to acquisition of equity shares of the Company from the open market. We request you to kindly take the same on record. Bhansali Engineering Polymers Ltd - 500052 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Bhansali Engineering Polymers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our earlier letter bearing reference no. BEPL/SEC/2020/145 dated January 27, 2020, we wish to state that the members of the Company have approved the Special Resolution for Re-appointment of Ms. Jasmine F. Batliwalla (00340273) as Non-Executive Independent Director of the Company for a second consecutive term of five years i.e. from March 30, 2020 to March 29, 2025. The voting results in relation to the aforesaid resolution have been uploaded on the Exchanges website. Kindly take the same on record. Bhansali Engineering Polymers Ltd - 500052 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of combined voting results (through e-voting and postal ballot forms) of the Postal Ballot in the prescribed format along with Report of the Scrutinizer dated March 9, 2020. The voting results have also been uploaded in XBRL mode. Further, kindly note that the resolution set out in the Postal Ballot Notice dated January 27, 2020 has been duly passed with requisite majority. The voting results as stated above are also available at the registered office of the Company and on the Company's website at www.bhansaliabs.com Bhansali Engineering Polymers Ltd - 500052 - Declaration Of The Voting Results Of The Postal Ballot Dated January 27, 2020 Along With Scrutinizer'S Report.
Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of combined voting results (through e-voting and postal ballot forms) of the Postal Ballot in the prescribed format along with Report of the Scrutinizer dated March 9, 2020. The voting results have also been uploaded in XBRL mode. Further, kindly note that the resolution set out in the Postal Ballot Notice dated January 27, 2020 has been duly passed with requisite majority. The voting results as stated above are also available at the registered office of the Company and on the Company's website at www.bhansaliabs.com Kindly take the same on record. Bhansali Engineering Polymers Ltd - 500052 - Calendar Of Events For Postal Ballot Process And Newspaper Publication Of Postal Ballot Notice
In continuation to our letter having reference no. BEPL/SEC/2020/151 dated February 4, 2020, please find attached the Calendar of events for the Postal Ballot process. Further, information in relation to the Postal Ballot Notice has also been published in the Business Standard (English) and Mumbai Lakshadeep (Marathi) on February 7, 2020. A copy of the publication is also attached for your reference. Kindly take the same on record. Bhansali Engineering Polymers Ltd - 500052 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter having reference no. BEPL/SEC/2020/145 dated January 27, 2020, informing the Stock Exchanges about the approval of Board of Directors of the Company for the proposed Re-appointment of Ms. Jasmine F. Batliwalla (DIN: 00340273) as Non-Executive Independent Director of the Company for a second consecutive term of 5 years w.e.f March 30, 2020. Enclosed is the copy of the Postal Ballot Notice and Postal Ballot Form with regards to the said proposal. The Postal Ballot Notice has been sent to all the members whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, January 31, 2020 (being the cut-off date). The Postal Ballot Notice and the Postal Ballot form are also available on the website of the Company www.bhansaliabs.com. Kindly take the same on record. Bhansali Engineering Polymers Ltd - 500052 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the captioned subject, we wish to inform that, in pursuance of the amendments in the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('Regulations') the Board of Directors of the Company have duly approved the amendments to the Company's Code of Conduct for Prevention of Insider Trading ('Code'). In compliance with the said regulations, enclosed is the Company's amended Code of Conduct for Prevention of Insider Trading, which is effective from 27th January, 2020. The amended code is also available on the website of the Company www.bhansaliabs.com. Kindly take the same on record. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Independent Director
Pursuant to Regulation 30 read with Schedule III and other applicable Regulations of 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, approved: 2. Re-appointment of Ms. Jasmine F. Batliwalla (00340273) as Non-Executive Independent Director of the Company for a second consecutive term of five years i.e. from March 30, 2020 to March 29, 2025, subject to approval of the shareholders of the Company.