| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2025 | 17 Apr 2025 |
| Bhansali Engineering Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2025; and b. Declaration of Final Dividend. Meeting of the Board, scheduled on Saturday, 26th April, 2025, the Board may also consider to recommend Final Dividend, if any. The Board of Directors of the Company at its meeting held today interalia, approved & recommended the following: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2025 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 Equity Share (of face value of Re. l each) for the financial year ended 31st March, 2025, subject to approval of the shareholders of the Company in the ensuing 41st Annual General Meeting. (As Per Bse Announcement Dated on :26.04.2025) | ||
| Board Meeting | 16 Jan 2025 | 8 Jan 2025 |
| BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024; b. declaration of 3rd 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 nine months ended 31st December, 2024, 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 2024-25, subject to deduction of tax at source; 3. Fixed Wednesday, 22nd January, 2025 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2024-25. The 3rd Interim Dividend will be paid on or before 29th January, 2025. (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 9 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Jul 2024 | 3 Jul 2024 |
| 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) | ||
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