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| Exchange Disseminated Time | With reference to the earlier notice dated July 28, 2015 pertaining to holding of Board Meeting of Company on August 07, 2015, Bhansali Engineering Polymers Ltd has now informed BSE that meeting of the Board of Directors of the Company has been rescheduled to take place on August 13, 2015, to consider the Un-Audited Financial Results (UFR) and Limited Review Report of the Company for the quarter ended June 30, 2015 inter alia other businesses.
Further the Company inform that Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (applicable w.e.f. May 15, 2015) and as per the Code of Internal Procedure and Conduct for Prevention of Insider Trading 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. August 11, 2015 to August 13, 2015 and 48 hours after the Board Meeting i.e. from August 14, 2015 to August 15, 2015 and trading in Shares of Company are fully prohibited during this period. |
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