Outcome of AGM
Bhansali Engineering Polymers Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 27, 2014.27-09-2014
27-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Bhansali Engineering Polymers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.08-08-2014
Shareholding Pattern For June 30, 2014
Bhansali Engineering Polymers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Outcome of Board Meeting
Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have considered and approved the following;1. Appointment of Mr. Dilip Kumar, Retired Ex-Chief Commissioner of Income Tax, Goa, as an Additional Director of Company w.e.f May 29, 2014 and his subsequent appointment as member of Nomination and Remuneration Committee of Company....29-05-2014
Fixes Book Closure for 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 20, 2014 to September 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2014.29-05-2014
Board recommends Dividend
Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended Final Dividend @ 10% on the nominal value of Paid up Share Capital of Company consisted of 16,59,05,640 equity shares of Re. 1/- each for Financial Year 2013-2014 (viz. Ten Paise per equity shares) subject to approval of members in ensuing Annual General Meeting of Company.29-05-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Bhansali Engineering Polymers Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.29-05-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Speedage Commercial Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE21-05-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Speedage Commercials Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201121-05-2014