Bhansali Engineering Polymers Ltd Share Price Bhansali Engg.

62.45

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62.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Jul-2019 - -
BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2019. Quarterly Results(Cancelled) (As per BSE Bulletin dated on 05/07/2019) The Board Meeting to be held on 14/07/2019 Stands Cancelled. (As Per BSE Announcement Dated on 05/07/2019)
Board Meeting - 16-Apr-2019 - -
Dividend inter alia, to recommend dividend, if any, for the Financial Year ended March 31, 2019. & Audited Results inter alia, to consider and approve Audited Standalone and Consolidated Financial Results along with statement of Assets & Liabilities of the Company for the quarter and year ended on March 31, 2019. The Board in its meeting held today has recommended dividend of Re.0.50 per equity share (face value Re.1 each) for the financial year ended March 31, 2019 subject to approval of the shareholders of the Company in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 26.04.2019)
Board Meeting - 15-Jan-2019 - -
BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 27th January, 2019 at Mumbai, inter alia, to consider and approve the Un-audited Financial Results (UFR) of the Company for the quarter and nine months period ended on 31st December, 2018. Further, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Companys Code of Conduct for the Prevention of Insider Trading, the trading window of Company shall remain closed for all the designated persons including Directors of the Company as well as certain connected persons w.e.f 25th January, 2019 and shall open on 30th January, 2019. Outcome of Board Meeting dated January 27, 2019. (As Per BSE Announcement Dated on 27.01.2019)
Board Meeting - 10-Oct-2018 - -
BHANSALI ENGINEERING POLYMERS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2018 ,inter alia, to consider and approve The Unaudited Results of the Company for the 2nd quarter of Financial Year 2018-19 Proceedings of the Board Meeting held on October 19, 2018. Proceedings of the Board Meeting held on October 19, 2018. (As Per BSE Announcement Dated on 19.10.2018)