Bhansali Engineering Polymers Ltd. — Regulatory Filings 2020

Oct 3, 2020

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BEPL/SEC/2020/245	3rd October, 2020
To,The BSE Limited,Corporate RelationshipDepartment,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400 001.Security Code: 500052	To,The National Stock Exchange of India Limited,Exchange Plaza, C-1, Block G,Bandra- Kurla Complex,Bandra (East), Mumbai- 400 051Security Code: BEPL

Sub: Intimation of Board Meeting – Sunday, 11[th] October, 2020.

Dear Sir/Madam,

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 Sunday, 11[th] October, 2020 at Mumbai through video conferencing, inter alia , to consider and approve the UnAudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30[th] September, 2020.

Further to our letter ref. no. BEPL/SEC/2020/237 dated 30[th] September, 2020,we wish to inform you that 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. 1[st] October, 2020 and that the same shall open on 14[th] October, 2020.

Kindly take the same on record.

Thanking you,

Yours faithfully

For Bhansali Engineering Polymers Limited

ASHWIN MANILAL PATEL Digitally signed by ASHWIN MANILAL PATEL DN: c=IN, st=Maharashtra, 2.5.4.20=24b16523bad1e03a89442ccd97c9c70a07b92abfec6ee499db9d08f36b8f2bc7, postalCode=400101, street=27601 SANSKRUTI PHASE 2 90 FEET ROAD OPP ST LAWRANCE HIGH SCHOOL THAKUR COMPLEX KANDIVALI EAST MUMBAI , serialNumber=e9cd0d5d6360b12cd95023040940d754dbdbd1a3ec540524212bcbf18310e06d, o=Personal, cn=ASHWIN MANILAL PATEL Date: 2020.10.03 10:27:23 +05'30'

Ashwin M. Patel Company Secretary & GM (Legal)

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