BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 inter alia to consider and approve Dear Sir/Madam This is further to our letter ref. no. BEPL/SEC/2022/02 dated 06th January 2022 intimating about scheduling of Board Meeting on Monday 17th January 2022 (through video conferencing) to inter alia consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months period ended 31st December 2021.In addition to the above and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to further inform you that the Board shall inter alia consider declaration of 2nd Interim Dividend for the Financial Year 2021-22. Further as informed vide letter ref. no. BEPL/SEC/2021/163 dated 31st December 2021 the trading window for dealing in the Companys Equity shares by the designated persons and/or their immediate relatives has already been closed w.e.f. 1st January 2022 and that the same shall open on 20th January 2022.
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