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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-Outcome of AGM

March 9, 2020, 6:28 pm | Source: BSE

Pursuant to applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to our earlier letter bearing reference no. BEPL/SEC/2020/145 dated January 27 2020 we wish to state that the members of the Company have approved the Special Resolution for Re-appointment of Ms. Jasmine F. Batliwalla (00340273) as Non-Executive Independent Director of the Company for a second consecutive term of five years i.e. from March 30 2020 to March 29 2025.

The voting results in relation to the aforesaid resolution have been uploaded on the Exchanges website.

Kindly take the same on record.