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Bhansali Eng
BSE: 500052NSE: BEPLISIN: INE922A01025

18th-Apr-2021 20:40Source: BSE

Bhansali Engineering Polymers - Corporate Action - Fixed The Date Of Closure Of Register Of Members And Share Transfer Books Of The Company From Thursday, 24Th June, 2021 To Wednesday, 30Th June, 2021
(Both Days Inclusive) For The Purpose Of Hold

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) Fixed the date of closure of Register of Members and Share Transfer Books of the Company from Thursday, 24th June, 2021 to Wednesday, 30th June, 2021 (both days inclusive) for the purpose of holding the 37th AGM and for payment of Dividend to the Equity Shareholders;