BHANSALI ENGINEERING POLYMERS LTD. - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended 30Th June, 2022.

BHANSALI ENGINEERING POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th July, 2022 at Mumbai through video conferencing, inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2022. Further, as informed vide our letter ref. no. BEPL/SEC/2022/95 dated 29th June, 2022, the trading window for dealing in the Company''s Equity shares by the designated persons and/ or their immediate relatives has already been closed w.e.f. 1st July, 2022 and that the same shall open on 21st July, 2022.