Bhansali Engineering Polymers Ltd. — AGM Information 2021

May 27, 2021

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An 1$0 9001 • 2015 Company

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Registered Office : 401, 4th Floor, Peninsula Heights, C. D. Barfiwala Road. Andhen (West), Mumbai - 400 058 Tel. .(91-22) 2621 6060/61/62/63/64 • Fax :(91-22) 2621 6077 • E-mail : abstron@bhansaliabs.com • Website : www.bhansaliabs.com

BEPL/SEC/2021/58

27 May, 2021

To To The BSE Limited The National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Security Code: 500052 Securitv Code: BEPL

Sub: Newspaper publications A ouncement of 37th A ual General Meeting, scheduled to be held through Video Conferencing/Other Audio Visual Means.

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in compliance with General Circular No. 14/2020 dated 8 April, 2020, General Circular No. 17/2020 dated 13 April, 2020, General Circular No. 20/2020 dated 5 May, 2020 and General Circular No. 02/2021 dated 13 January, 2021 issued by the Ministry of Corporate Affairs and Circular number Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12 May, 2020, SEBI/HO/CFD/ CMD2/CIR/P/202 l/ 1 1 dated 15th January 2021 issued by Securities and Exchange Board of India, attached is extract copies of Business Standard (English Language) and Mumbai Lakshadeep (Marathi Language) newspapers dated 27[th ] May, 2021, giving Notice of the 37 Annual General Meeting of the Company scheduled to be held on Wednesday, 30 June, 2021 at 11.00 am through Video Conferencing / Other Audio Visual Means along with the procedure for registering e-mail addresses and other relevant information as required under the aforesaid circulars.

You are requested to take the same on record and oblige.

Thanking you,

Yours faithfully, :" �bat'._ _iu,oring Polymon : !J. (low) Ashwin M. Patel ,$ f; Company Secretary & GM (Legal)

Encl: As above

Satnoor Plant : Bhansali Nagar, Taluka - Sausar, Dist. Chhindwara, Madhya Pradesh - 480 108. Tel, : (07165) 226376.-79 ·Fax (07165) 226380 / 81 • E-mail bepichw@bhansaliabs.com

: Plot No. SP-138-143, Ambaji Industrial Area. Abu Road, Dist. Sirohi (ajasthan) - 307 026 Tel. : (02974) 226781/82/83/84 • Fax: (02974) 226737 • E-mail : beplabr@bhansaliabs.com

Abu Road Plant

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18 MUMBAI | THURSDAY, 27 MAY 2021 1
>
BHAGWATI AUTOCAST LIMITED
Regd. Office: Survey No. 816 (New Survey No.259), Village : Rajoda,
Near Bavla, Dist. : Ahmedabad 382 220
Phone: +91 2714 232283 / 232983 / 232066,
email: cs@bhagwati.com CIN: L27100GJ1981PLC004718
Extract of Audited financial results for the quarter and Year ended 31st March 2021
[Rs. in lakhs except EPS]
Quarter Ended Year Ended
Sr.
Particulars 31.03.2021 31.03.2020 31.03.2021 31.03.2020
No.
(Audited) (Audited) (Audited) (Audited)
1 Total Income from operations 3335.49 2376.55 10442.50 10062.16
2 Net Profit / (Loss) for the period (before tax and
exceptional items) 159.32 64.63 238.43 304.45
3 Net Profit / (Loss) for the period before tax
(after exceptional items)" 159.32 64.63 238.43 304.45
4 Net Profit for the period after tax (after exceptional items) 114.81 43.09 171.90 216.21
5 Total comprehensive income for the period
[comprising profit for the period (after tax) and other
comprehensive income (after tax)] 128.00 45.33 184.34 215.21
6 Equity share capital (Face value per share Rs. 10/- each) 288.07 288.07 288.07 288.07
7 Earnings per share (before and after extraordinary items)
(of Rs. 10/- each) Basic & Diluted 3.99 1.50 5.97 7.51
NOTES
[1] The above financial results have been reviewed by the Audit Committee and thereafter approved by the Board of
Directors of the Company in their respective meetings held on May 26, 2021. The audit as required under regulation
33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has been completed by the
statutory auditors of the Company.
[2] The financial results for the Quarter and Year ended March 31, 2021 have been prepared in accordance with the
Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies
Act, 2013 and other recognised accounting practices and policies to the extent applicable.
[3] The above is an extract of the detailed format of Financial Results for the Quarter and Year ended 31st March, 2021,
filed with the Stock Exchanges, under the Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015. The full format of the Financial Results is available on the Stock Exchange
website www.bseindia.com and on the Company's website www.bhagwati.com
By Order of the Board of Directors
For, Bhagwati Autocast Limited
Place: Ahmedabad Sd/-
Date: 26.05.2021 (Dr. Pravin N. Bhagwati)
Chairman & Joint Managing Director
DIN: 00096799
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