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Bhansali Engineering Polymers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500052 | NSE Symbol : BEPL | ISIN : INE922A01025 | Industry : Petrochemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Oct-2024 21-Oct-2024 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 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 Monday 21st October 2024 at Mumbai wherein the following business shall inter alia be considered: a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024 b. Declaration of 2nd Interim Dividend for the Financial Year 2024-25 if any. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024, after the Limited Review by the Statutory Auditors; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 3. Fixed Thursday, 31st October, 2024 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2024-25. The 2nd Interim Dividend will be paid on or before 08th November, 2024. (As Per BSE Announcement dated on 21.10.2024)
03-Jul-2024 13-Jul-2024 Interim Dividend BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024 b. Declaration of 1st Interim Dividend for the Financial Year 2024-25 if any Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024, after the Limited Review by the Statutory Auditors; 2. Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 3. Fixed Thursday, the 25th July, 2024 as the Record date for determining entitlements of shareholders to receive 1st Interim Dividend for financial year 2024-25. The 1st Interim Dividend will be paid on or before 02nd August, 2024. The Board at its meeting held today declared 1st Interim Dividend 2024-25. (As Per BSE Announcement Dated on 13.07.2024)
08-Apr-2024 20-Apr-2024 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024. This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder''s Approval. BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 ,inter alia, to consider and approve This is further to earlier intimation dated 8th April, 2024 intimating about the Board Meeting being scheduled on Saturday, 20th April, 2024. Board of Directors will also, if considered appropriate recommend the final dividend for the financial year ended 31st March, 2024, subject to Shareholder''''s Approval. (As Per BSE Announcement Dated on 10.04.2024) Board of Directors ofthe Company at its meeting held today, inter alia, considered the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2 024 and took note of the Audit Report issued by the Statutory Auditors of the Company; 2 . Recommended a Final Dividend of Re. l (100%) per Equ ity Share (of face value of Re. l each) for the financial year ended 31st March , 2024, subject to approval of the shareholders of the Company in the ensuing 40th Annual General Meeting. The said Dividend will be paid on or before 02nd July, 2024. 3. Convening of 40th Annual Gen eral Meeting ('AGM') of the Company on Saturday, 29th June, 2024 at 11.00 a .m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, Veer Nariman Road , Churchgate, Mumbai at 11:00 A .M. 4. Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Saturday, 22nd June, 2024 to Friday, 28th June, 2024 (both days inclusive) for the purpose of holding the 40th AGM and payment of Dividend to Equity shareholders. Members holding shares as on the closing hours of Friday, 2 1st June, 2024 shall be entitled for Dividend. 5. The Board took note of the proposed enhancemen t of production Capacity of ABS from 75000 TPA to 200000 TPA (earlier 145000 TPA) at Company's existing plants at Abu Road (Rajasthan) and Satnoor (Madhya Pradesh ) and appointment of Toyo Engineering India Private Limited ('TOYO') as Engineering Con sultant for Front End Engineering Design (FEED) and Capex Estimation. Post appointment of TOYO, entire project fundamentals (viz. technical feasibility, space constraints, cost effective equipment sizing, actual site conditions, sectional capa city balancing etc.) were reviewed / re-visited in totality. After detailed analysis it was concluded that overall ABS capacity of 200000 TPA can be achieved at the existing plants and will be a better option as compared to the earlier proposal of 145000 TPA, especially in light of the development that Environment clearance for 200000 TPA is now received. Moreover, increase in the capacity from 145000 to 200000 TPA would hardly require any additional engineering efforts from TOYO. The realistic project cost for 200000 TPA ABS capacity will be arrived based on TOYO's report (expected in June 2024). The expansion will be funded through internal accruals and likely to be implemented by March, 2026 The Board Meeting commenced at 11 :30 am and concluded at pm. We hereby enclose the following: 1. Audit Report on Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31s1 March, 2024, issued by the Statutory Auditors of the Company. 2. Copy of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. 3. Declaration from the Joint Managing Director cum CFO with respect to unmodified opinion on Financial Results, as received from the Statutory Auditors of the Company. You are requested to take the same on record. Final dividend will be paid on or before 2nd July, 2024. (As Per BSE Announcement Dated on 20.04.2024)
31-Mar-2024 31-Mar-2024 Change in Directors Change in Management Announcement under Regulation 30 (LODR)- Cessation
17-Jan-2024 27-Jan-2024 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve a. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2023 b. Declaration of 3rd Interim Dividend for the Financial Year 2023-24 if any. Please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023, after the Limited Review by the Statutory Auditors; 2. Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source; 3. Fixed Wednesday, 7th February, 2024 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2023-24. The 3rd Interim Dividend will be paid on or before 14th February, 2024. 4. Approved the appointment of Mr. Kenji Asakawa as the Additional Director (designated as Executive Director - Projects) of the Company w.e.f. 27th January, 2024. Board at its meeting held today have approved the Un- audited financial results for the quarter and nine months ended 31st December, 2023. Board at its meeting held today declared 3rd Interim Dividend 2023-24. 3rd Interim Dividend 2023-24 will be paid on or before 14th February, 2024. Board at its Meeting held today fixed 7th February, 2024, as the record date for 3rd Interim Dividend 2023-24. Board at its meeting held today approved the appointment of : a. Mr. Kenji Asakawa as the Additional Director (designated as Executive Director - Projects) w.e.f 27th January, 2024. b. Mr. Kenji Asakawa as the Executive Director (Projects) for a period of 3 years w.e.f. 27th January, 2024, subject to approval of Shareholders. (As Per BSE Announcement Dated on 27/01/2024)
10-Oct-2023 22-Oct-2023 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2023 inter alia to consider and approve considering: a. Un-audited Financial results for the quarter and half year ended 30th September 2023 b. declaration of 2nd Interim Dividend 2023-24 if any BHANSALI ENGINEERING POLYMERS LIMITED has informed BSE about Board Meeting to be held on 22 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. (As Per BSE Announcement Dated on 11/10/2023) Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2023, after the Limited Review by the Statutory Auditors; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source; 3. Fixed Thursday, 2nd November, 2023 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2023-24. The 2nd Interim Dividend will be paid on or before 10th November, 2023. The meeting commenced at 11:30 a.m. and concluded at 01:55 p.m. Un-audited financial results for the quarter and half year ended 30th September, 2023. Corporate Action - Board Approves Dividend 2nd Interim Dividend for the FY 2023-24 will be paid on or before 10th November, 2023. Announcement under Regulation 30 (LODR)- Dividend Updates Corporate Action - Board fixes Thursday, 2nd November, 2023 as the record date for the purpose of 2nd interim dividend 2023-24. Bhansali Engineering Polymers Limited has informed BSE regarding Outcome of Board Meeting held on 22 Oct 2023 for Dividend. (As Per BSE Announcement Dated on 22.10.2023)
05-Jul-2023 13-Jul-2023 Quarterly Results 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 Companys 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 Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023, after the Limited Review by the Statutory Auditors; 2. Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source; 3. Fixed the date of closure of Register of Members and Share Transfer Books of the Company on Wednesday, 26th July, 2023 for the purpose of payment of 1st Interim Dividend to Equity shareholders. The Interim Dividend will be paid on or before 04th August, 2023. The meeting commenced at 11:30 a.m. and concluded at 12:57 p.m. (As Per BSE Announcement Dated on 13.07.2023)
02-May-2023 21-May-2023 Accounts BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2023 inter alia to consider and approve a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2023; b. Proposal for issuance of Bonus Equity Shares of the Company subject to requisite approvals. BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2023 ,inter alia, to consider and approve With reference to our earlier intimation dated 2nd May, 2023, this is to inform that the meeting of Board of Directors of the Company scheduled to be held on Sunday, 14th May 2023 is postponed and re-scheduled for being held on Sunday, 21st May 2023 at Mumbai, since along with the matters as mentioned in our above referred intimation, the Board will also consider the matter related to declaration of Final Dividend for Financial Year 2022-23. Accordingly, the Board will consider and approve inter alia the following: a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2023; b. To consider declaration of Final Dividend; and c. Proposal for issuance of Bonus Equity Shares of the Company, subject to requisite approvals; (As Per BSE Announcement dated on 14.05.2023) Outcome of Board Meeting- 21st May, 2023 With reference to the captioned subject, we wish to inform you that Mr. Kiran H. Bhansali (DIN: 05243336) Whole Time Director has tendered his resignation from Directorship of the Company with immediate effect due to health issues. Recommended the issue of Bonus Shares in the ratio of 2:1 i.e. 1(One) Bonus Equity Share of Re. 1/- each for every 2 (Two) fully paid-up Equity Shares of Re. 1/- each held by the Members of the Company on such date, as may be fixed in this regard by the Board as the Record Date and subject to the approval of the Members in the ensuing Annual General Meeting. 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-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. (As Per BSE Announcement Dated on 21.05.2023)
04-Feb-2023 14-Feb-2023 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, after the Limited Review by the Statutory Auditors; The meeting commenced at 12:00 noon and concluded at 01:10 pm. We hereby enclose the following: a. Limited Review Report on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, issued by the Statutory Auditors of the Company; and b. Copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. Request you to take the same on record. (As per BSE Announcement Dated on 14/02/2023)
10-Oct-2022 16-Oct-2022 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2022 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 Sunday 16th October 2022 at Mumbai through video conferencing inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022. Further as informed vide our letter ref. no. BEPL/SEC/2022/148 dated 29th September 2022 the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st October 2022 and that the same shall open on 19th October 2022. The aforesaid intimation would be made available on the website of the Company at www.bhansaliabs.com BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2022 ,inter alia, to consider and approve This is further to the Company''s letter bearing ref. no. BEPL/SEC/ 2022/151 dated 10th October, 2022 intimating about the Board Meeting being scheduled on Sunday, 16th October, 2022 at Mumbai through video conferencing, inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2022. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we now write to inform you that at the said Meeting, the Board of Directors of the Company shall also consider declaration of 2nd Interim Dividend for the Financial Year 2022-23. The aforesaid intimation would be made available on the website of the Company at www.bhansaliabs.com (As Per BSE Announcement Dated on 11.10.2022) Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022, after the Limited Review by the Statutory Auditors; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23, subject to deduction of tax at source; 3. Fixed, Thursday, 28th October, 2022 as the Record date for determining entitlement of shareholders to receive 2nd Interim Dividend for financial year 2022-23. The Interim Dividend will be paid on or before 8th November, 2022; The meeting commenced at 11:30 a.m. and concluded at 01:05 p.m. (As Per BSE Announcement Dated on 16.10.2022)
11-Jul-2022 18-Jul-2022 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 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 Monday 18th July 2022 at Mumbai through video conferencing inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022. Further as informed vide our letter ref. no. BEPL/SEC/2022/95 dated 29th June 2022 the trading window for dealing in the Companys Equity shares by the designated persons and/ or their immediate relatives has already been closed w.e.f. 1st July 2022 and that the same shall open on 21st July 2022. This is further to the Company''s letter bearing ref. no. BEPL/SEC/ 2022/104 dated 11th July, 2022 intimating about the Board Meeting being scheduled on Monday, 18th July, 2022 at Mumbai through video conferencing, inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we now write to inform you that at the said Meeting, the Board of Directors of the Company shall also consider declaration of Interim Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 13.07.2022) Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors; 2. Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23, subject to deduction of tax at source; 3. Fixed, Thursday, 28th July, 2022 as the Record date for determining entitlement of shareholders to receive 1st Interim Dividend for financial year 2022-23. The Interim Dividend will be paid on or before 14th August, 2022; The meeting commenced at 11:30 a.m. and concluded at 1:10 p.m. (As Per BSE Announcement Dated on 13.07.2022) Outcome of Board Meeting - Monday, 18th July, 2022. Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors; 2. Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23, subject to deduction of tax at source; 3. Fixed, Thursday, 28th July, 2022 as the Record date for determining entitlement of shareholders to receive 1st Interim Dividend for financial year 2022-23. The Interim Dividend will be paid on or before 14th August, 2022; The meeting commenced at 11:30 a.m. and concluded at 1:10 p.m. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022, after the Limited Review by the Statutory Auditors; 2. Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23, subject to deduction of tax at source; 3. Fixed, Thursday, 28th July, 2022 as the Record date for determining entitlement of shareholders to receive 1st Interim Dividend for financial year 2022-23. The Interim Dividend will be paid on or before 14th August, 2022; The meeting commenced at 11:30 a.m. and concluded at 1:10 p.m. (As per BSE Announcement Dated on 18/07/2022)
08-Apr-2022 23-Apr-2022 Accounts BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2022. Kindly take the same on record. This is further to the Company's letter bearing reference no. BEPL/SEC/2022/54 dated 8th April, 2022 intimating about the Board Meeting being scheduled on Saturday, 23rd April, 2022 to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now write to inform you that at the said Meeting, the Board of Directors of the Company will also, if considered appropriate, recommend dividend for the financial year ended 31st March, 2022, if any, to be paid subject to shareholders' approval in the ensuing Annual General Meeting. Kindly take the same on record. BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2022 ,inter alia, to consider and approve This is further to the Company's letter bearing reference no. BEPL/SEC/2022/54 dated 8th April, 2022 intimating about the Board Meeting being scheduled on Saturday, 23rd April, 2022 to inter alia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now write to inform you that at the said Meeting, the Board of Directors of the Company will also, if considered appropriate, recommend dividend for the financial year ended 31st March, 2022, if any, to be paid subject to shareholders' approval in the ensuing Annual General Meeting. Kindly take the same on record. (As Per BSE Announcement Dated on 19.04.2022) Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company; 2. 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, 2022, which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source The Board Meeting commenced at 11:00 am and concluded at 12.40 pm. (As Per BSE Announcement Dated on 22.04.2022) Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company; 2. 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, 2022, which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source The Board Meeting commenced at 11:00 am and concluded at 12.40 pm. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company The Board Meeting commenced at 11:00 am and concluded at 12.40 pm. Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: 1. Approved the appointment of Mr. Kiran Hiralal Bhansali (DIN: 05243336) as the Additional Director (designated as Whole-Time Director) of the Company w.e.f. 23rd April, 2022 to hold office upto the ensuing Annual General Meeting; 2. Approved the appointment of Mr. Kiran Hiralal Bhansali (DIN: 05243336) as the Whole-Time Director of the Company for a period of 5 years w.e.f. 23rd April, 2022 to 22nd April, 2027 subject to the approval of the Members in the ensuing Annual General Meeting; Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today, inter alia, has: Approved the re-appointment of M/s. Azad Jain & Co., Chartered Accountants as the Statutory Auditors of the Company for a 2nd term of five years, subject to the approval of the Members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 23.04.2022)
06-Jan-2022 17-Jan-2022 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve Dear Sir/Madam 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 Monday 17th January 2022 at Mumbai through video conferencing inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended 31st December 2021. Further as informed vide our letter bearing reference no. BEPL/SEC/2021/163 dated 31st December 2021 the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st January 2022 and that the same shall open on 20th January 2022. Kindly take the above on record. Dear Sir/Madam, Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today has, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021, after the Limited Review by the Statutory Auditors; 2. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22, subject to deduction of tax at source; 3. Fixed, Friday, 28th January, 2022 as the Record date for determining entitlement of shareholders to receive the 2nd Interim Dividend. The 2nd Interim Dividend will be paid on 15th February, 2022. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today has, inter alia: - Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22, subject to deduction of tax at source; - Fixed, Friday, 28th January, 2022 as the Record date for determining entitlement of shareholders to receive the 2nd Interim Dividend. The 2nd Interim Dividend will be paid on 15th February, 2022. (As Per BSE Announcement Dated on 17.01.2022) Dear Sir/Madam, This is further to letter bearing reference no. BEPL/SEC/2022/07 dated 17th January, 2022 forwarding the Outcome of Board Meeting held on Monday, 17th January, 2022. We wish to state that the date of payment of 2nd Interim Dividend for FY 2021-22 is preponed to Friday, 11th February, 2022 (instead of 15th February, 2022) Request you to take the same on record. (As per BSE Announcement Dated on 08/02/2022)
04-Oct-2021 12-Oct-2021 Quarterly Results Interim Dividend & Quarterly Results 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 Tuesday, 12th October, 2021 at Mumbai through video conferencing, inter alia: 1. To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2021 and 2. To consider declaration of Interim Dividend for the Financial Year 2021-22. Board of Directors of the Company at its meeting held today has inter alia: Declared Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22 subject to deduction of tax at source Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021, after the Limited Review by the Statutory Auditors; Declared Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22, subject to deduction of tax at source; Fixed, Friday, 22nd October, 2021 as the Record date for determining entitlement of shareholders to receive the Interim Dividend for financial year 2021-22. The Interim Dividend will be paid on 03rd November, 2021; Approved the Brown Field ABS Expansion Project at Company's existing plants i.e. Abu Road (Rajasthan) & Satnoor (Madhya Pradesh) for enhancing overall ABS production capacity to 200,000 TPA with approx. Capex of Rs.500 Crore, to be funded through Reserves and Surplus which shall be implemented tentatively by December 2024. The meeting commenced at 4.30 p.m. and concluded at 6.35 p.m. (As Per BSE Announcement Dated on 12.10.2021)
02-Jul-2021 11-Jul-2021 Quarterly Results BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. The aforesaid intimation would be made available on the website of the Company at www.bhansaliabs.com Kindly take the same on record. We hereby enclose the following: a. Limited Review Report on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021, issued by the Statutory Auditors of the Company; and b. Copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 11.07.2021)
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