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Bhansali Eng
BSE: 500052NSE: BEPLISIN: INE922A01025

18th-Apr-2021 20:10Source: BSE

Bhansali Engineering Polymers - Outcome Of Board Meeting- Sunday, 18Th April, 2021.

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, 2021



2. Recommended a dividend of Re. 1 (100 %) per Equity Share (of the face value of Re.1 each) for the financial year ended 31st March, 2021



3. Convening of 37th AGM of the Company on Wednesday, 30th June, 2021;



4. Fixed the date of closure of Register of Members and Share Transfer Books of the Company from for the purpose of holding the 37th AGM and for payment of Divide nd to the Equity Shareholders;



5. Fixed, Wednesday, 23rd June, 2021 as the Record date for determining entitlement of shareholders to receive the dividend for financial year ended 31st March, 2021.



The details of the above are enclosed in the attached Outcome.

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