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Bhansali Engineering Polymers Ltd. Regulatory Filings 2019

Apr 25, 2019

62572_rns_2019-04-25_a1db7dc8-f184-4196-9394-9a01a2561481.pdf

Regulatory Filings

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b~ANSAli ENqiNEERiNq polyMERS liMiTEd

CIN: L27100MH1984PLC032637

Registered Office : 401, 4th Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058. Tel.: (91-22) 2621 6060/61/62163/64 ·Fax: (91-22) 2621 6077 · E-mail: [email protected] ·Website: www.bhansaliabs.com

BEPL/SEC/2019/ 055

Date: 24/ 04/ 2019

To To
The Manager The National Stock Exchange of India
The BSE Limited Ltd.
Corporate Relationship Exchange Plaza, C-1, Block G,
Department Bandra-Kurla Complex,
Phiroze Jeejeebhoy Towers, Bandra (E),
Dalal Street; Mumbai 400001 400 051.Mumbai -
I Security ID: BEPLI Security Code: 500052 IISymbol : BEPL

Sub: Submission of Compliance Ce rtifica te pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.

Dear Sir/ Madam,

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated 23rd April, 2019 issued by M/ s. Rathi & Associates, Practicing Company Secretaries, Mumbai for the half year ended on 31st March, 2019

Kindly take the same on record.

Thanking you,

Yours faithfully,

Encl : as above

9(fitlii & Jlssociates COMPANY SECRETARIES

A-303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400 013. Tel.: 4076 4444 I 2491 1222 •Fax : 4076 4466 •E-mail : [email protected]

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31• 1 MARCH, 2019

We have examined the Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Bhansali Engineering Industries Private Limited ("the Company") maintained by Link Intime India Private Limited (herein after referred to as "the Registrar & Share Transfer Agents" or "the RTA") pertaining to transfer of Equity Shares of the Company for the period from 1•1 October, 2018 to 31•1 March, 2019 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and based on the information provided by the RTA, we hereby certify that during half year ended on 31st March, 2019;

  • The Company has issued Share Certificates relating to the Share Transfer Deeds received during the period from 1•1 October, 2018 to 31• 1 March, 2019 within thirty days as per Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, from respective date of lodgment for transfer and transmission of shares thereof excepting those rejected on technical grounds.
  • The Company and/or RTA have not received any requests for subdivision, consolidation, renewal, exchange or endorsement of caUs/allotment monies.

COMPANY SECRET ARIES

For RA THI & AS SOCIA TES

JAYESH SHAH PARTNER FCS No. 5637 COP No. 2535

Place: Mumbai Date: 23rct April, 2019