Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed is the copy of Newspaper Publications of ''The Free Press Journal'' (English Language) & ''Navshakti'' (Marathi Language) newspapers dated 24th May, 2023 in respect of Notice convening the 39th AGM scheduled to be held on Monday, 19th June, 2023 at 11:00 am (IST) through Video Conferencing /Other Audio Visual Means along with the procedure for registering the email address and other relevant information as required under the aforesaid circulars.
24-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Statement Of Related Party Transactions For The Half Year Ended 31St March, 2023

Statement of Related Party Transactions for the half year ended 31st March, 2023
21-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Re-Appointment Of Mr. Babulal. M. Bhansali (DIN:00102930) As The Managing Director Of The Company For A Period Of 5 Years W.E.F. 1St April, 2024 To 31St March, 2029 Subject To The Approval Of Members In The Ensuing AGM.

Re-appointment of Mr. Babulal. M. Bhansali (DIN:00102930) as the Managing Director of the Company for a period of 5 years w.e.f. 1st April, 2024 to 31st March, 2029 subject to the approval of Members in the ensuing AGM.
21-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Re-Designation Of Mr. Jayesh B. Bhansali (DIN: 01062853) As The Joint Managing Director Cum CFO Of The Company W.E.F. 1St July, 2023 For The Period Upto 31St March, 2026 Subject To The Approval Of Members In The Ensuing AGM

Re-designation of Mr. Jayesh B. Bhansali (DIN: 01062853) as the Joint Managing Director cum CFO of the Company w.e.f. 1st July, 2023 for the period upto 31st March, 2026 subject to the approval of Members in the ensuing AGM
21-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Convening Of 39Th Annual General Meeting ('AGM') On Monday, 19Th June, 2023.

Convening of 39th Annual General Meeting ('AGM') of the Company on Monday, 19th June, 2023 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
21-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Fixed Saturday, 10Th June, 2023 As The Record Date For Determining Members Entitled For Dividend.

Fixed Saturday, 10th June, 2023 as the record date for determining members entitled for Dividend.
21-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Fixed The Date Of Closure Of Register Of Members And Share Transfer Books Of The Company For The Purpose Of Holding The 39Th AGM And Payment Of Dividend To Equity Shareholders.

Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Monday, 12th June, 2023 to Monday, 19th June, 2023 (both days inclusive) for the purpose of holding the 39th AGM and payment of Dividend to Equity Shareholders. Members holding shares as on the closing hours of Saturday, 10th June, 2023 shall be entitled for Dividend.
21-05-2023
Bigul

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action-Board approves Dividend

Recommended a Final Dividend of Re.1 (100 %) per Equity Share (of face value of Re.1 each) for the financial year ended 31st March, 2023 and also recommended a One-time Special Dividend of Rs.14 (1400 %) per Equity Share on account of the Company entering into its 40th year of business operations. The total Final and Special Dividend aggregating to Rs.15 (1500 %) is subject to approval of the shareholders of the Company in the ensuing 39th Annual General Meeting. The said Dividend will be paid on or before 30th June, 2023.
21-05-2023
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