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Bhansali Engineering Polymers informs about outcome of board meeting

19 Apr 2021 Evaluate
Bhansali Engineering Polymers has informed that the Board of Directors of the Company at its meeting held on 18th April 2021 has approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2021 and took note of the Audit Report(s) issued by the Statutory Auditors of the Company; 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, which is subject to approval of the shareholders of the Company in the ensuing 37th Annual General Meeting and also subject to deduction of tax at source; Convening of 37th Annual General Meeting of the Company on Wednesday, 30th June, 2021;  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 for the purpose of holding the 37th AGM and for payment of Dividend to the Equity Shareholders; 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 Dividend, if approved by the shareholders at the ensuing 37th AGM, will be paid on or before 25th July, 2021. Further, it stated that Azad Jain & Co., Chartered Accountants, Mumbai (FRN - 006251C), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the Financial Results for the quarter and year ended 31st March, 2021.

The above information is a part of company’s filings submitted to BSE.

Bhansali Engg. Poly. Share Price

97.26 0.79 (0.82%)
17-Apr-2026 16:59 View Price Chart
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