Bhansali Engineering Polymers Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Sep 28, 2019

b~ANsAli ENGiNEERiNG polyMERS liMi1Ed

GIN: L27100MH1984PLC032637

Registered Office : 401, 4th Floor, Peninsula Heights, C. D. Barliwala Road, Andheri (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/2019/105

September 28, 2019

To,	To,
The Manager,	The Manager
The BSE Limited,	(Listing Department)
Corporate Relationship Department,	National Stock Exchange of India Limited,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, Bandra-Kurla Complex,
Dalal Street, Mumbai -400 001.	Bandra (East), Mumbai-400 051
Security Code : 500052	Symbol : BEPL

Subject: Details of the voting results of the 35•h Annual General Meeting.

Dear Sir/ Madam,

Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details voting results of the business transacted at the 35th AGM of the Company held on September 28, 2019. Voting results have also been uploaded in XBRL mode.

Further, kindly note that all the resolutions have been duly passed with requisite majority.

The voting results as stated above are also available on the website of the Company at www.bhansaliabs.com.

Kindly take the same on record.

For Bhansali Engineering Polymers Limited

~ M. Patel

Ashwin Company Secretary & GM (Legal)

Encl: As above

	Bhansali Engineering Polymers Limited
Resolution Required : (Ordinary)		1. To receive, consider and adopt:with the Reports of the Board of Directors and Auditors thereon;and the Report of Auditors thereon			a. Audited Financial Statements of the Company for the Financial Year ended March 31, 2019 togetherb. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019
Whether promoter/ promoter group are interested inthe agenda/resolution?		No
Category	Mode of	No.of	No. of votes			No. of Votes No. of Votes	%of Votes in	% of Votes against
	Voting	shares held	polled	% of Votes Polled -in favouron outstandingshares		-Against	favour on votespolled	on votes polled
		[l]	[2]	[3]={[2]/[1]}*100	[4]	[5]	(6]={[4]/[2]}*100	[7]={[5]/[2]}*100
	E-Voting		91250000	100.0000	91250000	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and PromoterGroup	Postal Ballot	91250000	0	0.0000	0	0	0.0000	0.0000
	Total		91250000	100.0000	91250000	0	100.0000.	0.0000
	E-Voting		1598663	34.3649	1598663	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Public Institutions	Postal Ballot	4652018	0	0.0000	0	0	0.0000	0.0000
	Total		1598663	34.3649	1598663	0	100.0000	0.0000
	E-Voting		4027960	5.7539	4020960	7000 .	99.8262	0.1738
	Poll		1396488	1.9949	1396488	0	100.0000	0.0000
Public Non Institutions	Pasta I BallotTotal	70003622	05424448	0.00007.7488	05417448	07000	0.000099.8710	0.00000.1290
Total		165905640	98273111	59.2343	98266111	7000	99.9929	0.0071

	Bhansali Engineering Polymers Limited
Resolution Required : (Ordinary)			2. To declare a dividend for the financial year ended 31st March 2019.
Whether promoter/ promoter group are interested inthe agenda/resolution?			No
Category	Mode of	No.of	No. of votes			No. of Votes No. of Votes	%ofVotes in	% of Votes against
	Voting	shares held	polled	% of Votes Polled -in favouron outstandingshares		-Against	favour on votespolled	on votes polled
		[1)	[2)	[3)={[2]/[1]}*100	[4)	[SJ	[6)={[4]/[2]}*100	[7)={[5)/[2]}*100
	E-Voting		91250000	100.0000	91250000	0	100.0000	0.0000
Promoter and Promoter	Poll		0	0.0000	0	0	0.0000	0.0000
Group		91250000
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		91250000	100.0000	91250000	0	100.0000	0.0000
	E-Voting		1598663	34.3649	1588290	10373	99.3511	0.6489
	Poll		0	0.0000	0	0	0.0000	0.0000
Public Institutions		4652018
	Posta I Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		1598663	34.3649	1588290	10373	99.3511	0.6489
	E-Voting		4027960	5.7539	4020960	7000	99.8262	0.1738
	Poll		1396488	1.9949	1396488	0	100.0000	0.0000
Public Non Institutions		70003622
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		5424448	7.7488	5417448	7000	99.8710	0.1290
Total		165905640	98273111	59.2343	98255738	17373	99.9823	0.0177

				Bhansali Engineering Polymers Limited
Resolution Required : (Ordinary)			3. To appoint a Director in place of Mr. Jayesh B. Bhansali (DIN: 01062853), who retires by rotation andbeing eligible, offers himself for re-appointment.
Whether promoter/ promoter group are interested inthe agenda/resolution?			Yes
Category	Mode of	No.of		No. of votes % of Votes Polled No. of Votes		No. of Votes	%ofVotes in	% of Votes against
	Voting	shares held	polled	on outstanding	-in favour	-Against	favour on votes	on votes polled
				shares			polled
		(1)	(2)	[3)={[2)/[1)}*100	(4)	(5)	[6)={[4)/[2)}*100	(7)={[5)/(2)}*100
	E-Voting		91250000	100.0000	91250000	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter		91250000
Group	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		91250000	100.0000	91250000	0	100.0000	0.0000
	E-Voting		1598663	34.3649	11428	1587235	0.7148	99.2852
	Poll		0	0.0000	0	0	0.0000	0.0000
Public Institutions		4652018
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		1598663	34.3649	11428	1587235	0.7148	99.2852
	E-Voting		4027960	5.7539	4020960	7000	99.8262	0.1738
	Poll		1396488	1.9949	1396488	0	100.0000	0.0000
Public Non Institutions		70003622
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		5424448	7.7488	5417448	7000	99.8710	0.1290
Total		165905640	98273111	59.2343	96678876	1594235	98.3778	1.6222

				Bhansali Engineering Polymers Limited
Resolution Required : (Ordinary)				4. Payment of Remuneration to the Cost Auditors of the Company for the Financial Year 2019-20.
Whether promoter/ promoter group are interested inthe agenda/resolution?		No
Category	No.of		No. of votes % of Votes Polled No. of Votes No. of Votes			% of Votes in	% of Votes against
	Voting	shares held	polled	on outstandingshares	-in favour	-Against	favour on votespolled	on votes polled
		(1)	(2)	[3)={[2)/[1)}*100	(4)	(5)		[6)={[4)/[2)}*100 [7)={[5)/[2)}*100
	E-Voting		91250000	100.0000	91250000	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter		91250000
Group	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		91250000	100.0000	91250000	0	100.0000	0.0000
	E-Voting		1598663	34.3649	1597608	1055	99.9340	0.0660
	Poll		0	0.0000	0	0	0.0000	0.0000
Public Institutions		4652018
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		1598663	34.3649	1597608	1055	99.9340	0.0660
	E-Voting		4027960	5.7539	4020960	7000	99.8262	0.1738
	Poll		1396488	1.9949	1396488	0	100.0000	0.0000
Public Non Institutions		70003622
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		5424448	7.7488	5417448	7000	99.8710	0.1290
Total		165905640	98273111	59.2343	98265056	8055	99.9918	0.0082

	Bhansali Engineering Polymers Limited
Resolution Required : (Ordinary)				5. To increase the Authorized Share Capital of the Company
Whether promoter/ promoter group are interested inthe agenda/resolution?			No
Category	Mode of	No.of		No. of votes % of Votes Polled No. of Votes No. of Votes			%ofVotes in	% of Votes against
	Voting	shares held	polled	on outstanding	-in favour	-Against	favour on votes	on votes polled
				shares			polled
		[1)	[2)	[3)={[2)/[1)}*100	[4)	[S)		[6)={[4)/[2)}*100 [7)={[5)/[2)}*100
	E-Voting		91250000	100.0000	91250000	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter		91250000
Group	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		91250000	100.0000	91250000	0	100.0000	0.0000
	E-Voting		1598663	34.3649	1598663	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Public Institutions		4652018
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		1598663	34.3649	1598663	0	100.0000	0.0000
	E-Voting		4027960	5.7539	4020660	7300	99.8188	0.1812
	Poll		1396488	1.9949	1396488	0	100.0000	0.0000
Public Non Institutions		70003622
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		5424448	7.7488	5417148	7300	99.8654	0.1346
Total		165905640	98273111	59.2343	98265811	7300	99.9926	0.0074

				Bhansali Engineering Polymers Limited
Resolution Required : (Special)		6. Alteration in the Capital Clause of Memorandum of Association
Whether promoter/ promoter group are interested inthe agenda/resolution?			No
Category	Mode of	No. of		No. of votes % of Votes Polled No. of Votes No. of Votes			% of Votes in	% of Votes against
	Voting	shares held	polled	on outstanding	-in favour	-Against	favour on votes	on votes polled
				shares			polled
		(1)	(2)	[3)={(2]/(1]}*100	(4)	(5)		[6)={[4]/[2]}*100 [7)={(5)/(2]}*100
	E-Voting		91250000	100.0000	91250000	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter		91250000
Group	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		91250000	100.0000	91250000	0	100.0000	0.0000
	E-Voting		1598663	34.3649	1598663	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
Public Institutions		4652018
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		1598663	34.3649	1598663	0	100.0000	0.0000
	E-Voting		4027960	5.7539	4020960	7000	99.8262	0.1738
	Poll		1396488	1.9949	1396488	0	100.0000	0.0000
Public Non Institutions		70003622
	Postal Ballot		0	0.0000	0	0	0.0000	0.0000
	Total		5424448	7.7488	5417448	7000	99.8710	0.1290
Total		165905640	98273111	59.2343	98266111	7000	99.9929	0.0071