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| Exchange Disseminated Time | Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia have considered and approved the following businesses:
1. Re-Appointment of Mr. Jayesh B. Bhansali as Executive Director (ED) cum Chief Financial Officer (CFO) of Company for a period of 3 years w.e.f. April 01, 2015 subject to approval of member in ensuing Annual General Meeting;
2. Recommended a Final Dividend @10%. (viz. Ten Paise per equity share having face value of Re. 1 each), subject to approval of members in ensuing Annual General Meeting.
3. Confirmation of acceptance of resignation of Mr. Jayesh B. Bhansali from the membership of Nomination and Remuneration Committee w.e.f. April 14, 2015.
4. Approval of Articles of Association of Company subject to approval of members in ensuing Annual General Meeting for adoption in lieu of existing Articles of Association of Company.
5. Approval for appointment of M/s B. L. Dasharda & Associates, Chartered Accountant as Statutory Auditor of Company, M/s Joshi Apte & Associates as Cost Auditors of Company, M/s R. B. Anklesaria & Co., Chartered Accountants as Internal Auditors of Company and M/s Rathi & Associates, Practicing Company Secretaries as Secretarial Auditors of Company, subject to approval of members in ensuing Annual General Meeting, wherever applicable.
6. Approval of Code of Fair Disclosure pursuant to SEBI (Prohibition of Insider Trading) Rules, 2015 and determination of Trading Window Closure period. |
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