Bhansali Engineering Polymers Ltd Share Price Bhansali Engg.

76.70

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76.75

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 14-Apr-2018 - -
AGM 14/07/2018 Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 13, 2018, inter alia, has Recommended Final Dividend @30% on the paid up equity share capital of the company (viz. 30 paise per equity share having face value of Rs. 1/- each) subject to approval of the shareholders of Company in their ensuing Annual General Meeting. This is to inform that the Company is submitting revised Board Proceedings to state that the date of Book Closure of Register of Members and Share Transfer Books of the Company during 7th July, 2018 to 14th July, 2018 is for the purpose of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday,14th July, 2018 in IMC,Churchgate, Mumbai at 10:30 A.M., not for dividend purpose. (As Per BSE Announcement Dated On 17/04/2018) We are submitting the intimation/disclosure as approved by the Board of Directors, by way of their Circular Resolution dated 16.04.2018 for re-scheduling the 34th Annual General Meeting (AGM) of Company for holding the same on Saturday, 29th day of September, 2018 at 11:30 A.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai 400 020 in lieu of 14th day of July, 2018 as fixed earlier. (As per BSE Announcement dated on 17/05/2018) With reference to our intimation dated 17-05-2018 uploaded on your portal with respect to re-schedulement of the 34th AGM of the company on 29-09- 2018 in lieu of 14-07-2018, the date of circular resolution passed in this respect has been inadvertently mentioned as 16-04-18 in place of 16-05-2018 due to typographical error as noticed today, hence your goodself is requested to take note of aforesaid inadvertent typographical error and treat the date of passing circular resolution as 16-05-2018 for all purposes and oblige. (As Per BSE Announcement Dated On 11/07/2018) Bhansali Engineering Polymers Limited is hereby submitting Newspaper clips related to Notice of Annual General Meeting of the Company scheduled to be held on Saturday, 29th September, 2018 at 11:30 A.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai - 400 020, comprised of requisite E-voting details, as published on 05.09.2018 in Mumbai Lakshdeep in Marathi language and Business Standard in English language. (As Per BSE Announcement Dated on 05.09.2018) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclose herewith summary of the proceedings of 34th Annual General Meeting of the Company held on September 29, 2018 at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai - 400020 (As Per BSE Announcement Dated on 29.09.2018)