Bhansali Engineering Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has considered and approved the followings:
1. Appointed Mr. D. N. Mishra as Company Secretary & AVP Legal and also the Compliance Officer of Company in place of existing Compliance Officer Ms. Shailaja Karkera.
2. Approved Expansion Project for enhancing the overall manufacturing capacity of ABS & SAN of company at its Abu Road and Satnoor Units from existing 51,000 TPA to 1,25,000 TPA by March-2013.
3. Recommended a Dividend of 10% on the equity share capital of Company for the Financial year ended March 31, 2011 subject to approval of members in ensuing AGM of company.
Sensex
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Thursday, May 26, 2011
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