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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

This is to certify that the details of securities dematerialized during the quarter ended 31 March, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from Company''s Registrar & Share Transfer Agents viz. Link lntime India Private Limited is enclosed for your reference.
30-04-2019
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Bhansali Engineering Polymers Ltd - 500052 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBHANSALI ENGINEERING POLYMERS LTD.-$ 2CININE922A01025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Ashwin M. Patel Designation: Company Secretary & GM (Legal) EmailId: ashwinpatel@bhansaliabs.com Name of the Chief Financial Officer: Mr. Jayesh B. Bhansali Designation: Executive Director cum CFO EmailId: jayesh@bhansaliabs.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action-Board approves Dividend

The Board in its meeting held today has recommended dividend of Re.0.50 per equity share (face value Re.1 each) for the financial year ended March 31, 2019 subject to approval of the shareholders of the Company in the ensuing Annual General Meeting.
28-04-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2019.

Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2019.
28-04-2019
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BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Outcome of Board Meeting

Outcome of Board Meeting dated April 28, 2019.
28-04-2019
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated 23rd April, 2019 issued by M/s. Rathi & Associates, Practicing Company Secretaries, Mumbai for the half year ended on 31st March, 2019 Kindly take the same on record.
25-04-2019
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Bhansali Engineering Polymers Ltd - 500052 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 673718 Name of the Signatory :- Ashwin M. PatelDesignation :- Company Secretary and Compliance Officer
18-04-2019
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Bhansali Engineering Polymers Ltd - 500052 - Board to consider Dividend

Bhansali Engineering Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2019, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results along with statement of Assets & Liabilities of the Company for the quarter and year ended on March 31, 2019 and to recommend dividend, if any, for the Financial Year ended March 31, 2019.Further, the Trading Window for dealing in shares of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.
16-04-2019
Bigul

Bhansali Engineering Polymers Ltd - 500052 - Board Meeting Intimation for Intimation Of The Board Meeting - Sunday - April 28, 2019.

BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results along with statement of Assets & Liabilities of the Company for the quarter and year ended on March 31, 2019 and to recommend dividend, if any, for the Financial Year ended March 31, 2019.
16-04-2019
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