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| Exchange Disseminated Time | Bhansali Engineering Polymers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016 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 of 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.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Internal Procedure and Conduct for the Prevention of Insider Trading as adopted by the Company, the Trading Window of Company shall remain closed for 2 working days prior to the date of the Board Meeting viz., from May 26, 2016 to May 28, 2016 and 48 hours after the Board Meeting i.e. from May 29, 2016 to May 30, 2016 and Trading in Shares of Company are fully prohibited during this period. |
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