|
| Exchange Disseminated Time | With reference to the earlier announcement dated May 08, 2015, regarding Board to consider Dividend, 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 May 30, 2015, to consider the Audited Financial Results (AFR) of the Company alongwith Statement of Assets and Liabilities for the quarter and year ended March 31, 2015 and Audit Report 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 2014 -15.
Further, 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. May 28, 2015 to May 30, 2015 and 48 hours after the Board Meeting i.e. from May 31, 2015 to June 01, 2015 and trading in Shares of Company are fully prohibited during this period. |
|
|