| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2026 | 18 Apr 2026 |
| Bhansali Engineering Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March 2026; and b. To consider declaration of Final Dividend; b. To consider declaration of Final Dividend; 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, 2026 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, 2026, subject to approval of the shareholders of the Company in the ensuing 42nd Annual General Meeting. The said Dividend will be paid on or before 31st July, 2026. (As Per BSE Announcement Dated On : 24.04.2026) | ||
| Board Meeting | 14 Feb 2026 | 2 Feb 2026 |
| Bhansali Engineering Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,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, 2025 b. Declaration of 3rd Interim Dividend for the Financial Year 2025-26, if any. 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, 2025, 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 2025-26, subject to deduction of tax at source; 3. Fixed Thursday, 19th February, 2026 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2025-26. The 3rd Interim Dividend will be paid on or before 15th March, 2026. (As per BSE announcement dated on : 14.02.2026) | ||
| Board Meeting | 30 Oct 2025 | 14 Oct 2025 |
| Bhansali Engineering Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve a. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2025 b. Declaration of 2nd Interim Dividend for the Financial Year 2025-26, if any. 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, 2025, 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 2025-26, subject to deduction of tax at source; 3. Fixed Wednesday, 05th November, 2025 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2025-26. The 2nd Interim Dividend will be paid on or before 28th November, 2025. Board at its meeting held today declared Interim Dividend for FY 2025-26. (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 31 Jul 2025 |
| Bhansali Engineering Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve a. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025; and b. Declaration of 1st Interim Dividend for the FY 2025-26 if any The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter year ended 30th June, 2025 and took note of the Limited Review Report issued by the Statutory Auditors of the Company; 2. Recommended an Interim Dividend of Re.1 (100%) per Equity Share (of face value of Re.1 each) for the financial year 2025-26, subject to deduction of tax at source. The record date for the same is fixed as 20th August, 2025 and the Interim Dividend will be paid on or before 29th August, 2025. (As Per BSE Announcement Dated on 13.08.2025) | ||
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