Revised Notice of Board Meeting Intimation for Results & Closure of Trading Window
Bhansali Engineering Polymers Ltd has informed BSE regarding "Revised Notice of Board Meeting Intimation for Results & Closure of Trading Window".27-07-2016
27-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Bhansali Engineering Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to take place on Friday, August 12, 2016 at 05:30 P.M. at Indian Merchants' Chamber, Veer Nariman Road, Churchgate, Mumbai - 400 020, to consider the Un- Audited Financial Results (UFR) of Company for the First quarter ended on June 30, 2016....26-07-2016
Shareholding for the Period Ended June 30, 2016
Bhansali Engineering Polymers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here22-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Bhansali Engineering Polymers Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-07-2016
Updates
Bhansali Engineering Polymers Ltd vide its letter dated June 07, 2016 has submitted to BSE a copy of Company Update.07-06-2016
Approval of Policies under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company have approved and adopted the following policies pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which are enclosed and are also uploaded on the website of the Company:1. Policy for determining Materiality of Events.2. Archival Policy.07-06-2016
Fixes Book Closure for Final Dividend & AGM
Bhansali Engineering Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 24, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 24, 2016.31-05-2016
Board recommends Final Dividend
Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, have considered / approved the following matter:1. The first phase of expansion has been completed in the month of March-16 augmenting the Company's installed capacity from 51 KTPA to 80KTPA at a capex of Rs. 37.94 Crores....28-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Bhansali Engineering Polymers Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion28-05-2016