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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 September 28, 2019 on the voting results of the businesses transacted at the 35th Annual General Meeting 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.
29-09-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 35th Annual General Meeting (AGM) of the Company held today i.e. Saturday, September 28, 2019. Kindly take the said information on your records.
28-09-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the Notice published in 'Business Standard' (English) & 'Mumbai Lakshadeep' (Marathi) newspapers on Saturday, August 31, 2019, in respect of completion of dispatch of Annual Report for Financial Year 2018-19 along with the Notice convening the 35th Annual General Meeting, Information relating to Remote E-voting and Book Closure/ Record Date for the payment of Dividend to the Shareholders, if declared at the forthcoming Annual General Meeting. It may be noted that, the intimation in respect of Book Closure/ Record Date was already made to the Stock Exchange(s) vide our intimation dated August 03, 2019. This is for your information and records.
31-08-2019
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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 Friday, August 30, 2019 at 04:00 p.m are as follows: Sr. No. Name of the Institution Type of Meeting 1 Lucky Securities Group Meeting 2 Principal MF 3 Crest Prop 4 Dron Capital 5 Svan Investments 6 Reliance MF The above schedule may undergo change due to exigencies on part of the Analyst/Investor/Company. You are requested to take the above information on record.
29-08-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Reg. 34 (1) Annual Report

 This is to inform you that the 35th Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, 28th September, 2019 at 11.30 AM at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chamber , Veer Nariman Road, Mumbai - 400020. Further, in accordance with Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for Financial Year 2018-19 alongwith Notice convening 35th AGM setting out necessary business matters proposed to be passed at the forthcoming AGM. Kindly take the same on record.
28-08-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action- Fixes Book Closure For The Purpose Of Payment Of Dividend To Equity Shareholders And Holding Of AGM.

 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of AGM. The Board meeting commenced at 6.00 p.m. and concluded at 7.20 p.m.
03-08-2019
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Bhansali Engineering Polymers Ltd - 500052 - Corporate Action- Fixes Book Closure For The Purpose Of Payment Of Dividend To Equity Shareholders And Holding Of AGM.

 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of AGM. The Board meeting commenced at 6.00 p.m. and concluded at 7.20 p.m.
03-08-2019
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Bhansali Engineering Polymers Ltd - 500052 - Results-Financial Results For Quarter Ended 30Th June, 2019

 1.Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019 after the Limited Review by the Statutory Auditors. The Board meeting commenced at 6.00 p.m. and concluded at 7.20 p.m.
03-08-2019
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Bhansali Engineering Polymers Ltd - 500052 - Outcome of Board Meeting

 1.Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019 after the Limited Review by the Statutory Auditors.2.Convening of 35th Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019.3.The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of AGM. 4.The Dividend, if approved by the shareholders at the ensuing AGM, will be paid on October 4, 2019.5.Amendment of the Capital Clause of the Memorandum of Association of the Company The business mentioned at Sr. no.5 is subject to the approval of the shareholder of the Company in the ensuing AGM.The Board meeting commenced at 6.00 p.m. and concluded at 7.00 p.m.
03-08-2019
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Bhansali Engineering Polymers Ltd - 500052 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2019.

 BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve The Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019.
24-07-2019
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