BEPL2020-06-292020-09-26Resolution1 BEPL2020-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution1in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution1 BEPL2020-06-292020-09-26Resolution2 BEPL2020-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution2in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution2 BEPL2020-06-292020-09-26Resolution3 BEPL2020-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution3in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution3 BEPL2020-06-292020-09-26Resolution4 BEPL2020-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution4in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution4 BEPL2020-06-292020-09-26Resolution5 BEPL2020-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution5in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution5 BEPL2020-06-292020-09-26Resolution6 BEPL2020-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution6in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution6 BEPL2020-06-292020-09-26Resolution7 BEPL2020-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BEPL2020-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BEPL2020-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BEPL2020-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BEPL2020-09-26 Resolution7in-bse-voting:TotalShareholdingMember BEPL2020-09-26 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BEPL INE922A01025 Bhansali Engineering Polymers Limited AGM 2020-09-26 55678 0 0 13 169 7 The Annual General Meeting was held through Video Conferencing. Ordinary false 1 - Adoption of Annual Accounts:nTo receive, consider and adopt:na. Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with the Reports of the Board of Directors and Auditors thereon.nnb. Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 and the Report of Auditors thereon. 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 528498 0 100 0 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 528498 0 100 0 71442172 4104494 5.75 4104494 0 100 0 71442172 244282 0.34 244282 0 100 0 71442172 0 0 0 0 0 0 71442172 4348776 6.09 4348776 0 100 0 165905640 98529274 59.39 98529274 0 100 0 Ordinary false 2 - Declaration of dividend. 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 528498 0 100 0 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 528498 0 100 0 71442172 4104484 5.75 4093484 11000 99.73 0.27 71442172 244232 0.34 244232 0 100 0 71442172 0 0 0 0 0 0 71442172 4348716 6.09 4337716 11000 99.75 0.25 165905640 98529214 59.39 98518214 11000 99.99 0.01 Ordinary true 3 - Re-appointment of Mr. Jayesh B. Bhansali (DIN: 01062853), the retiring director. 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 0 528498 0 100 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 0 528498 0 100 71442172 4104484 5.75 4097484 7000 99.83 0.17 71442172 244282 0.34 244282 0 100 0 71442172 0 0 0 0 0 0 71442172 4348766 6.09 4341766 7000 99.84 0.16 165905640 98529264 59.39 97993766 535498 99.46 0.54 Ordinary false 4 - Ratification of remuneration payable to the Cost Auditors of the Company for the Financial Year 2020-21. 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 528498 0 100 0 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 528498 0 100 0 71442172 4104484 5.75 4096484 8000 99.81 0.19 71442172 244282 0.34 244282 0 100 0 71442172 0 0 0 0 0 0 71442172 4348766 6.09 4340766 8000 99.82 0.18 165905640 98529264 59.39 98521264 8000 99.99 0.01 Ordinary true 5 - Re-appointment of Mr. Jayesh B. Bhansali (DIN: 01062853) as an Executive Director cum CFO of the Company for a further period of 5 years w.e.f. 1st April, 2021 to 31st March, 2026. 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 528498 0 100 0 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 528498 0 100 0 71442172 4104484 5.75 4097484 7000 99.83 0.17 71442172 244282 0.34 244282 0 100 0 71442172 0 0 0 0 0 0 71442172 4348766 6.09 4341766 7000 99.84 0.16 165905640 98529264 59.39 98522264 7000 99.99 0.01 Ordinary false 6 - Appointment of Mr. Jaivardhan (DIN: 08750324) as a Director of the Company. 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 528498 0 100 0 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 528498 0 100 0 71442172 4104484 5.75 4097484 7000 99.83 0.17 71442172 244282 0.34 244282 0 100 0 71442172 0 0 0 0 0 0 71442172 4348766 6.09 4341766 7000 99.84 0.16 165905640 98529264 59.39 98522264 7000 99.99 0.01 Ordinary false 7 - Appointment of Mr. Jaivardhan (DIN: 08750324) as Whole-Time Director of the Company 93652000 93652000 100 93652000 0 100 0 93652000 0 0 0 0 0 0 93652000 0 0 0 0 0 0 93652000 93652000 100 93652000 0 100 0 811468 528498 65.13 528498 0 100 0 811468 0 0 0 0 0 0 811468 0 0 0 0 0 0 811468 528498 65.13 528498 0 100 0 71442172 4104484 5.75 4097484 7000 99.83 0.17 71442172 244282 0.34 244282 0 100 0 71442172 0 0 0 0 0 0 71442172 4348766 6.09 4341766 7000 99.84 0.16 165905640 98529264 59.39 98522264 7000 99.99 0.01