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: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024, after the Limited Review by the Statutory Auditors; 2. Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 3. Fixed Wednesday, 22nd January, 2025 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2024-25. The 3rd Interim Dividend will be paid on or before 29th January, 2025.

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Bhansali Engineering Polymers Ltd.

08 Jan 2025, 05:41PM

105.10

-0.43%

Corp. Action

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Corporate Action-Board to consider Dividend

BSE India

Board members to consider declaration of 3rd Interim dividend, 2024-25 in the meeting which is scheduled on 16th January 2025.

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Bhansali Engineering Polymers Ltd.

08 Jan 2025, 05:24PM

105.10

-0.43%

Board Meeting

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Board Meeting Intimation for 16Th January, 2025

BSE India

BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve a. the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024; b. declaration of 3rd Interim Dividend for the Financial Year 2024-25, if any.

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Bhansali Engineering Polymers Ltd.

30 Dec 2024

105.10

-0.43%

SAST

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Closure of Trading Window

BSE India

Closure of Trading Window

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Bhansali Engineering Polymers Ltd.

17 Dec 2024

105.10

-0.43%

Company Update

BHANSALI ENGINEERING POLYMERS LTD.-$ - 500052 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Jayesh B. Bhansali, Joint Managing Director cum CFO will have one on one Meeting with the representative of Native Capital on 19th December, 2024.

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