AGM Date: 29 Jun 2022
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, inter alia, has:
1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2022 and took note of the Audit Report issued by the Statutory Auditors of the Company;
2. Recommended a Final dividend of Re.1 (100 %) per Equity Share (of face value of Re. 1 each) for the financial year ended 31st March, 2022, which is subject to approval of the shareholders of the Company in the ensuing 38th Annual General Meeting and also subject to deduction of tax at source
The Board Meeting commenced at 11:00 am and concluded at 12.40 pm.
Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday, 23rd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive) for the purpose of holding the 38th AGM and payment of Dividend to Equity Shareholders;
Dear Sir/Madam, 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, inter alia, has: Convening of 38th Annual General Meeting of the Company on Wednesday, 29th June, 2022 at 11:00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
Dear Sir/Madam, 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, inter alia, has: Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday, 23rd June, 2022 to Wednesday, 29th June, 2022 (both days inclusive) for the purpose of holding the 38th AGM and payment of Dividend to Equity Shareholders.
(As Per BSE Announcement Dated on 23.04.2022)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached summary of proceedings of the 38th Annual General Meeting of the Company held today i.e. Wednesday, 29th June, 2022 at 11.00 am through Video Conferencing in accordance with the Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same on record.
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the details of combined voting results (i.e. through remote e-voting and e-voting during the AGM) of the business transacted at the 38th AGM of the Company held on Wednesday, 29th June, 2022. Voting results shall be uploaded in XBRL mode as well. Further, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 attached is the Report of the Scrutinizer dated 29th June, 2022 on the voting results of the business transacted at the 38th AGM of the Company. The voting results along with the Scrutinizer's Report is available on the website of the Company (https://www.bhansaliabs.com/) and on the website of Link Intime India Pvt. Ltd. (https://instavote.linkintime.co.in/)
Voting results for 38th Annual General Meeting.
(As per BSE Announcement Dated on 29/06/2022)
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 30.06.2022)
AGM Date: 19 Jun 2023
Convening of 39th Annual General Meeting ('AGM') of the Company on Monday, 19th June, 2023 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report for Financial Year 2022-23 along with the Notice of the 39th AGM containing the matters proposed to be transacted in the AGM, together with the instructions on Remote e Voting as prescribed by SEBI & instructions for attending the AGM through VC and other general instructions for the benefit of shareholder. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depositories in accordance with the aforesaid circulars.
(As Per BSE Announcement Dated on 25.05.2023)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The summary of proceedings of the 39th Annual General Meeting of the Company held on 19th June, 2023 through Video Conferencing / Other Audio Visual Means facility.
(As per BSE Announcement Dated on 19/06/2023)
The Scrutinizer's Report issued by M/s. Rathi & Associates Company Secretaries on the remote e-voting conducted from 16th June 2023 to 18th June 2023 and e-voting at the Annual General Meeting held on 19th June 2023.
(As Per BSE Announcement dated on 20.06.2023)
AGM Date: 29 Jun 2024
Board of Directors ofthe Company at its meeting held today, inter alia, considered the following:
Convening of 40th Annual Gen eral Meeting ('AGM') of the Company on Saturday, 29th June, 2024 at 11.00 a .m. at Walchand Hirachand Hall, 4th Floor, Indian Merchant Chambers, Veer Nariman Road , Churchgate, Mumbai at 11:00 A .M.
Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Saturday, 22nd June, 2024 to Friday, 28th June, 2024 (both days inclusive) for the purpose of holding the 40th AGM and payment of Dividend to Equity shareholders. Members holding shares as on the closing hours of Friday, 2 1st June, 2024 shall be entitled for Dividend.
The Board took note of the proposed enhancemen t of production Capacity of
ABS from 75000 TPA to 200000 TPA (earlier 145000 TPA) at Company's existing plants at Abu Road (Rajasthan) and Satnoor (Madhya Pradesh ) and appointment of Toyo Engineering India Private Limited ('TOYO') as Engineering Con sultant for Front End Engineering Design (FEED) and Capex Estimation. Post appointment of TOYO, entire project fundamentals (viz. technical feasibility, space constraints, cost effective equipment sizing, actual site conditions, sectional capa city balancing etc.) were reviewed / re-visited in totality. After detailed analysis it was concluded that overall ABS capacity of 200000 TPA can be achieved at the existing plants and will be a better option as compared to the earlier proposal of 145000 TPA, especially in light of the development that Environment clearance for 200000 TPA is now received.
Convening of 40th Annual General Meeting.
Attached are the voting results of the businesses transacted at 40th AGM along with Scrutinizers Report.
(As per BSE Announcement Dated on 01/07/2024)
