| 03-Feb-2004 | S | Sub Division of Existing equity shares from every ONE Equity Share of Rs.10/- each into TEN Equity Shares of Re.1/- each.
Sub Divided Paid-up Value:Re.1/-
The auction in the equity shares of Bhansali Engineering Polymers Ltd. in dematerialised Securities-Rolling Settlement Segment on 16/02/2004,17/02/2004 and 18/02/2004 will be conducted as per face value of Rs.10/- each. Members are therefore requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 16/02/2004 to 23/02/2004.
Note:
1.Members are hereby informed that the transactions in the equity shares (Physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f 16.02.2004.
2.ISIN No.INE922A01017 of Rs.10/- paid up will be discontinued w.e.f.16.02.2004 and the new ISIN NO
for Re.1/- paid up will be informed to the market by a separate notice. | 23-Feb-2004 | |
| 20-Apr-2024 | D | Board of Directors ofthe Company at its meeting held today, inter alia, considered the following:
Recommended a Final Dividend of Re. l (100%) per Equ ity Share (of face value of Re. l each) for the financial year ended 31st March , 2024, subject to approval of the shareholders of the Company in the ensuing 40th Annual General Meeting. The said Dividend will be paid on or before 02nd July, 2024.
Board at its meeting held today fixed 21st June, 2024 as Record date for final dividend 2023-24. | 21-Jun-2024 | |
| 27-Jan-2024 | D | Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source; | 07-Feb-2024 | |
| 22-Oct-2023 | D | 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:
Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source; 3. Fixed Thursday, 2nd November, 2023 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2023-24. The 2nd Interim Dividend will be paid on or before 10th November, 2023. The meeting commenced at 11:30 a.m. and concluded at 01:55 p.m.
Corporate Action - Board fixes Thursday, 2nd November, 2023 as the record date for the purpose of 2nd interim dividend 2023-24. | 02-Nov-2023 | |
| 13-Jul-2023 | D | 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:
Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2023-24, subject to deduction of tax at source;
The Board at its meeting held today have fixed the date of Closure of Register of Members and Share Transfer Books of the Company on Wednesday, 26th July, 2023 for the purpose payment of 1st Interim Dividend. | 25-Jul-2023 | |
| 21-May-2023 | D | 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, 2023 and also recommended a One-time Special Dividend of Rs.14 (1400 %) per Equity Share on account of the Company entering into its 40th year of business operations. The total Final and Special Dividend aggregating to Rs.15 (1500 %) is subject to approval of the shareholders of the Company in the ensuing 39th Annual General Meeting. The said Dividend will be paid on or before 30th June, 2023.
| 09-Jun-2023 | |
| 21-May-2023 | D | 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, 2023 and also recommended a One-time Special Dividend of Rs.14 (1400 %) per Equity Share on account of the Company entering into its 40th year of business operations. The total Final and Special Dividend aggregating to Rs.15 (1500 %) is subject to approval of the shareholders of the Company in the ensuing 39th Annual General Meeting. The said Dividend will be paid on or before 30th June, 2023.
| 09-Jun-2023 | |
| 16-Oct-2022 | D | 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:
Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23, subject to deduction of tax at source. | 27-Oct-2022 | |
| 18-Jul-2022 | D | 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 had, inter alia:
Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2022-23, subject to deduction of tax at source. | 27-Jul-2022 | |
| 23-Apr-2022 | D | 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:
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. | 21-Jun-2022 | |
| 17-Jan-2022 | D | 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 has, inter alia:
Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22, subject to deduction of tax at source.
Dear Sir/Madam, This is further to letter bearing reference no. BEPL/SEC/2022/07 dated 17th January, 2022 forwarding the Outcome of Board Meeting held on Monday, 17th January, 2022. We wish to state that the date of payment of 2nd Interim Dividend for FY 2021-22 is preponed to Friday, 11th February, 2022 (instead of 15th February, 2022) Request you to take the same on record.
(As per BSE Announcement Dated on 08/02/2022) | 27-Jan-2022 | |
| 12-Oct-2021 | D | Board of Directors of the Company at its meeting held today has, inter alia:
Declared Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2021-22, subject to deduction of tax at source; | 21-Oct-2021 | |
| 18-Apr-2021 | D | Board of Directors of the Company at its meeting held today, inter alia, has:
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. | 22-Jun-2021 | |
| 16-Jun-2020 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2020, inter alia, has recommended a dividend of Re 0.50 per Equity Share (face value of Re 1 each) for the financial year ended March 31, 2020, subject to deduction of tax at source. | 17-Sep-2020 | |
| 28-Apr-2019 | D | The Board in its meeting held today has recommended dividend of Re.0.50 per equity share (face value Re.1 each) for the financial year ended March 31, 2019 subject to approval of the shareholders of the Company in the ensuing Annual General Meeting. | 19-Sep-2019 | |
| 14-Apr-2018 | D | The Board of Directors of the Company viz. Bhansali Engineering Polymers Ltd. at its meeting held on April 13, 2018, inter alia, has Recommended Final Dividend @30% on the paid up equity share capital of the company (viz. 30 paise per equity share having face value of Rs. 1/- each) subject to approval of the shareholders of Company in their ensuing Annual General Meeting. | 19-Sep-2018 | |
| 16-Apr-2017 | D | In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that the Board of Directors of the Company, at their meeting held on Sunday, 16th April, 2017 at Bhansali House, A-5, Off Veera Desai Road, Andheri(W), Mumbai - 400 053 have considered/approved the matters as mentioned in the attached proceeding of Board Meeting, inter alia others.
The Board of Directors in their meeting held on 16.04.2017 has declared/ recommended final dividend @ 20% (20 Paise per Equity Share of Rs. 1/- each) for Financial Year 2016-2017, subject to approval of members at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 17.04.2017) | 06-Jul-2017 | |
| 28-May-2016 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, have considered / approved the following matter:
Recommended for payment of final dividend @10% (viz., 10 paise per equity share having face value of Re.1/- each) on its total Paid-up Capital of Rs. 16,59,05,640/- subject to approval of members at ensuing annual general meeting of the Company. | 15-Sep-2016 | |
| 30-May-2015 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia have considered and approved the following businesses:
Recommended a Final Dividend @10%. (viz. Ten Paise per equity share having face value of Re. 1 each), subject to approval of members in ensuing Annual General Meeting. | 15-Sep-2015 | |
| 29-May-2014 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended Final Dividend @ 10% on the nominal value of Paid up Share Capital of Company consisted of 16,59,05,640 equity shares of Re. 1/- each for Financial Year 2013-2014 (viz. Ten Paise per equity shares) subject to approval of members in ensuing Annual General Meeting of Company.
| 18-Sep-2014 | |
| 27-May-2013 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2013, inter alia, have considered and approved the following:
1. Recommendation for Final Dividend @ 10% on the nominal value of Paid up share capital of Company consisted of 16,59,05,640 equity shares of Re. 1/- each for Financial Year 2012-2013 (viz Ten Paise per equity shares) subject to approval of members in ensuing Annual General Meeting of Company.
2. Draft of Sub License Agreement and Agreement for Sales Support of Licensed Products (Pertaining to Joint Venture Agreement with Nippon A&L Inc, Japan which was signed on May 11, 2013 and was duly informed to the Stock Exchange(s) and investment of Rs. 1 Crore towards subscription of 50% share capital of Joint Venture Company).
3. Statement in Lieu of Advertisement for F.Y. 2012-2013 pursuant to the provisions of section 58A of Companies Act, 1956. | 12-Sep-2013 | |
| 29-May-2012 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has passed the following businesses :
Recommended Final dividend @ 10% on the face value of shares viz, 16,59,05,640 Equity shares of Re. 1/- each for Financial Year 2011-2012 subject to approval of members in ensuing Annual General Meeting of Company. | 13-Sep-2012 | |
| 26-May-2011 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has considered and approved the followings:
Recommended a Dividend of 10% on the equity share capital of Company for the Financial year ended March 31, 2011 subject to approval of members in ensuing AGM of company. | 21-Sep-2011 | |
| 28-Jun-2008 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2008, inter alia, has recommended a dividend of 10% for the financial year ended on March 31, 2008. | 11-Sep-2008 | |
| 03-Jul-2007 | D | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2007, inter alia, has recommended a dividend of 10% for the financial year ended on March 31, 2007. | 13-Sep-2007 | |
| 13-Jul-2005 | D | 10% Dividend | 14-Jul-2005 | |
| 23-Jun-2023 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, BHANSALI ENGINEERING POLYMERS LTD., has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BHANSALI ENGINEERING POLYMERS LTD.,
(500052)
RECORD DATE
05.07.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Re.1/- each for every 2 (Two) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
05/07/2023 DR-564/2023-2024
(As Per BSE Notice Dated on 28.06.2023) | 05-Jul-2023 | 1:2 |
| 20-Apr-2024 | BC | 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 | 29-Jun-2024 | |
| 20-Apr-2024 | BC | 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 | 22-Jun-2024 | |
| 20-Apr-2024 | BC | Board at its meeting held today fixed 21st June, 2024 as Record date for final dividend 2023-24. | 21-Jun-2024 | |
| 22-Apr-2024 | BC | 100% Final Dividend | 21-Jun-2024 | |
| 08-Apr-2024 | BC | BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2024 inter alia to consider and approve Audited Financial Results f | 20-Apr-2024 | |