Bhansali Engineering Polymers Ltd Share Price Bhansali Engg.

44.25

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44.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 05-Aug-2019 - -
AGM 28/09/2019 1.Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019 after the Limited Review by the Statutory Auditors.2.Convening of 35th Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019.3.The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of AGM. 4.The Dividend, if approved by the shareholders at the ensuing AGM, will be paid on October 4, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019, (both days inclusive) for the purpose of payment of Dividend to Equity Shareholders and holding of AGM. The Board meeting commenced at 6.00 p.m. and concluded at 7.20 p.m. (As Per BSE Announcement Dated 03.08.2019) Pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 please find attached the Report of the Scrutinizer dated September 28, 2019 on the voting results of the businesses transacted at the 35th Annual General Meeting of the Company. The Scrutinizers Report is also available on the website of the Company at www.bhansaliabs.com Kindly take the same on record. This is to inform you that shareholders at the 35th Annual General Meeting of the Company held on September 28, 2019, duly approved the alteration of the Capital Clause of Memorandum of Association (MOA) of the Company by Special Resolution. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing copy of the altered MOA of the Company. Kindly take above information on your records. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 35th Annual General Meeting (AGM) of the Company held today i.e. Saturday, September 28, 2019. Kindly take the said information on your records. (As Per BSE Announcement Dated 28.09.2019) Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details voting results of the business transacted at the 35th AGM of the Company held on September 28, 2019. Voting results have also been uploaded in XBRL mode. Further, kindly note that all the resolutions have been duly passed with requisite majority. The voting results as stated above are also available on the website of the Company at www.bhansaliabs.com. Kindly take the same on record. (As per BSE Announcement dated on 29/09/2019) Bhansali Engineering Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)