Board Meetings for BEPL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BEPL | Bhansali Engineering Polymers Limited | 12 Aug 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on August 12, 2016, to consider the Unaudited Financial Results ( UFR ) of Company for the First quarter ended on June 30, 2016.The Company has now informed the Exchange that Board will also consider the Un-audited Financial Results (UFR) of the Company for the first quarter ended June 30, 2016 inter alia other business.(Purpose Revised). | |
| BEPL | Bhansali Engineering Polymers Limited | 12 Aug 2016 | Results | to consider the Unaudited Financial Results ( UFR ) of Company for the First quarter ended on June 30, 2016. | |
| BEPL | Bhansali Engineering Polymers Limited | 28 May 2016 | Results/Dividend | To consider the Standalone/ Consolidated Audited Financial Results (AFR) of Company for the quarter and year ended on March 31, 2016, Audit Report and Statement Assets and Liabilities for the year ended March 31, 2016 etc inter alia other businesses and in the same meeting Board will also consider to recommend to the member(s) for declaring final dividend for the Financial year 2015-16. | |
| BEPL | Bhansali Engineering Polymers Limited | 14 Feb 2016 | Results/Others | To consider the Un-Audited Financial Result (UFR) and Limited Review Report(LRR) of company for Quarter and nine months ended December 31 2015, inter alia other businesses. | |
| BEPL | Bhansali Engineering Polymers Limited | 17 Oct 2015 | Results/Others | To consider the Un-Audited Financial Results (UFR) of Company alongwith Statement of Assets and Liabilities for the second Quarter ended September 30, 2015 interalia other businesses. | |
| BEPL | Bhansali Engineering Polymers Limited | 13 Aug 2015 | Board meeting Rescheduled | Bhansali Engineering Polymers Limited had informed the Exchange that the Board meeting of the Company will be held on August 07, 2015 to consider the Un-Audited Financial Results (UFR) of the Company for the Quarter ended June 30, 2015 inter alia other businesses.The Company has now informed the Exchange that the meeting has been rescheduled to take place on August 13, 2015 to consider the un-Audited Financial Results (UFR) and Limited Review Report of Company for the Quarter ended June 30, 2015. | |
| BEPL | Bhansali Engineering Polymers Limited | 07 Aug 2015 | Results/Others | To consider the Un-Audited Financial Results (UFR) of the Company for the Quarter ended June 30, 2015 inter alia other businesses. | - |
| BEPL | Bhansali Engineering Polymers Limited | 30 May 2015 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2015 to consider the Audited Financial Results of Company along with Statement of Assets and Liabilities for the quarter and year ended March 31, 2015 interalia other businesses and in the same meeting, Board will also consider to recommend to the member(s) for declaring the final dividend for the Financial Year-2014-15. The company has now informed the exchange that meeting of the Board of Directors of the Company has been rescheduled to May 30, 2015 to consider the Audited Financial Results of the Company alongwith Statement of Assets and liabilities for the quarter and year ended March 31, 2015 and Audit Report etc. inter alia other business and in the same meeting, Board will also consider to recommended to the members(s) for declaring final dividend for the financial year 2014-2015. | - |
| BEPL | Bhansali Engineering Polymers Limited | 29 May 2015 | Results/Dividend | To consider the Audited Financial Results of Company along with Statement of Assets and Liabilities for the quarter and year ended March 31, 2015 interalia other businesses and in the same meeting, Board will also consider to recommend to the member(s) for declaring the final dividend for the Financial Year-2014-15. | - |
| BEPL | Bhansali Engineering Polymers Limited | 07 Feb 2015 | Results/Others | To consider Un-Audited Financial Results (UFR) and Limited Review Report (LRR) of the Company for the quarter ended December 31, 2014 inter alia other businesses. | - |
| BEPL | Bhansali Engineering Polymers Limited | 13 Nov 2014 | Results | To consider Un-Audited Financial Results of the Company alongwith its Statement of Assets and Liabilities and Limited Review Report for the quarter ended September 30, 2014 inter alia other businesses. | - |
| BEPL | Bhansali Engineering Polymers Limited | 08 Aug 2014 | Results | To consider Un-Audited Financial Results and Limited Review Report of the Company for the Quarter ended June 30, 2014 inter alia other businesses. | |
| BEPL | Bhansali Engineering Polymers Limited | 29 May 2014 | Results/Dividend | to consider the Audited Financial Results of Company alongwith Statement of Assets and Liabilities for the quarter and year ended March 31, 2014 interalia other businesses and in the same meeting, Board will also consider to recommend to the member(s) for declaring the final dividend for the Financial Year-2013-14. Further the Company has informed that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the Code of Internal Procedure and Conduct for the Prevention of Insider Trading as adopted by the Company, the Trading Window shall remain closed for 2 working days prior to the date of the Board Meeting viz. May 27, 2014 to May 29, 2014, and 24 hours after the Board Meeting i.e. from May 30, 2014 to May 31, 2014 and trading in Shares of Company are fully prohibited during this period. | - |
| BEPL | Bhansali Engineering Polymers Limited | 14 Feb 2014 | Results/Others | To consider Un-audited Financial Results and Limited Review Report of the Company for the quarter ended December 31, 2013 inter alia other businesses. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and as per the Code of Internal Procedure and Conduct for the Prevention of Insider Trading as adopted by the Company, the Trading Window shall remain closed for 3 working days prior to the date of the Board Meeting i.e. February 14, 2014 and 24 hours after the Board Meeting i.e. from February 11, 2014 to February 15, 2014 and trading in Shares of Company are fully prohibited during this period. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period. | - |
| BEPL | Bhansali Engineering Polymers Limited | 30 Oct 2013 | Results | To consider Un-Audited Financial Results alongwith Statement of Assets and Liabilities and Limited Review Report of the Company for the quarter ended September 30, 2013 inter alia other businesses. | - |