BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action-Board to consider Dividend
The Board of Directors in its meeting Scheduled on Thursday, 13th July, 2023 shall consider the declaration of 1st Interim Dividend for the Financial Year 2023-24, if any. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Intimation for Considering The Following Businesses: A. Approve The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2023 B. Declaration Of 1St Interim Dividend For The Financial Year 2023-24, If Any.
BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th July, 2023 at Mumbai through video conferencing, wherein the following business shall inter alia be considered: a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2023 b. Declaration of 1st Interim Dividend for the Financial Year 2023-24, if any. Further, as informed vide our letter ref. no. BEPL/SEC/2023/82 dated 30th June, 2023, the trading window for dealing in the Company''s Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st July, 2023 and that the same shall open on 17th July, 2023. The aforesaid intimation would be made available on the website of the Company at www.bhansaliabs.com BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Closure of Trading Window
The trading window shall remain closed from Saturday, 1st July, 2023 upto 48 hours after the declaration of un-audited financial results for the quarter ended 30th June, 2023. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Intimation Of Record Date For Issuance Of Bonus Shares
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company has through circular resolution fixed Wednesday,5th July, 2023 as the Record Date for the purpose of ascertaining the shareholders entitled to receive Bonus Shares in the ratio of 2:1 i.e. 1 (One) Equity Share of the face value of ? 1/- each for every 2 (Two) Equity Shares held as approved by shareholders at the Annual General Meeting held on 19th June,2023. The holders of the equity shares of the Company, whose names appearing in the Register of Members maintained by the Company''s Registrars and Transfer Agent/ List of Beneficial owners, as received from the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on the aforesaid record date, will be entitled to the Bonus Shares of the Company in the aforesaid ratio. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer''s Report issued by M/s. Rathi & Associates Company Secretaries on the remote e-voting conducted from 16th June 2023 to 18th June 2023 and e-voting at the Annual General Meeting held on 19th June 2023. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The summary of proceedings of the 39th Annual General Meeting of the Company held on 19th June, 2023 through Video Conferencing / Other Audio Visual Means facility.
Bhansali Engg Polymers take a 12% dent as stock turns ex-dividend today
Bhansali Engineering stock has given a return of 24.45 percent over the last six months. Thus, outperforming the Nifty50 benchmark index which has given a return of 0.71 percent over the same duration. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find attached Annual Secretarial Compliance Report (ASCR) for the financial year ended 31st March, 2023, issued by M/s Rathi and Associates, Company Secretaries, Mumbai. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper E-clippings of the Notice published in ''The Free Press Journal'' (English Language) & ''Navshakti'' (Marathi Language) newspapers dated 26th May, 2023, in respect of completion of dispatch (through email) of Annual Report 2022- 23 along with the Notice convening the 39th Annual General Meeting scheduled to be held on Monday, 19th June, 2023 at 11 :00 am (IST) through Video Conferencing / Other Audio Visual Means. BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report for Financial Year 2022-23 along with the Notice of the 39th AGM containing the matters proposed to be transacted in the AGM, together with the instructions on Remote e Voting as prescribed by SEBI & instructions for attending the AGM through VC and other general instructions for the benefit of shareholder. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories in accordance with the aforesaid circulars.