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Bhansali Engineering Polymers Ltd.

BSE: 500052 Sector: Industrials
NSE: BEPL ISIN Code: INE922A01025
BSE 00:00 | 24 Apr 2020 Bhansali Engineering Polymers Ltd
NSE 05:30 | 01 Jan 1970 Bhansali Engineering Polymers Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

February 5, 2020, 5:20 pm | Source: BSE

This is further to our letter having reference no. BEPL/SEC/2020/145 dated January 27 2020 informing the Stock Exchanges about the approval of Board of Directors of the Company for the proposed Re-appointment of Ms. Jasmine F. Batliwalla (DIN: 00340273) as Non-Executive Independent Director of the Company for a second consecutive term of 5 years w.e.f March 30 2020. Enclosed is the copy of the Postal Ballot Notice and Postal Ballot Form with regards to the said proposal.

The Postal Ballot Notice has been sent to all the members whose names appear in the Register of Members/ List of Beneficial Owners as on Friday January 31 2020 (being the cut-off date).

The Postal Ballot Notice and the Postal Ballot form are also available on the website of the Company

Kindly take the same on record.