Bhansali Engineering Polymers has informed that the Company is submitting revised Board Proceedings to state that the date of Book Closure of Register of Members and Share Transfer Books of the Company during 7th July, 2018 to 14th July, 2018 is for the purpose of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday,14th July, 2018 in IMC,Churchgate, Mumbai at 10:30 A.M., not for dividend purpose.
The above information is a part of company’s filings submitted to BSE.