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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 29, 2015, inter alia, to consider the Audited Financial Results (AFR) of the Company along with Statement of Assets and Liabilities for the quarter and year ended March 31, 2015 and Audit Report etc. & the Board will also consider to recommend to the member(s) for declaring final dividend for the Financial Year 2014-15.
Further, 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. May 27, 2015 to May 29, 2015 and 48 hours after the Board Meeting i.e. from May 30, 2015 to May 31, 2015 and trading in Shares of Company are fully prohibited during this period. |
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