Investors

General Shareholders Information
  Annual General Meeting
   

Day, date and time

Saturday, 22nd September, 2007 at 11.30 a.m.

Venue

Walchand Hirachand Hall, Indian Merchants’ Chamber, Veer Nariman Road, Mumbai – 400 020.

     
  Financial Calendar
    Calendar of events for the year ending 31st March 2008:
   

Unaudited Financial Results for the quarter ending 30th June 2007

By 31st July 2007

Unaudited Financial Results for the quarter ending 30th September 2007

By 31st October 2007
Unaudited Financial Results for the quarter ending 31st December 2007 By 31st January 2008
Audited Financial Results for the year ending 31st March 2008 By 30th June 2008
Annual General Meeting for the year ending 31st March 2008 By 30th September 2008
     
  Date of Book Closure
    The Company’s Register of Members and Share Transfer Books shall remain closed from Saturday,
15th September, 2007 to Saturday, 22nd September, 2007 (both days inclusive).
     
  Payment of Dividend
   
Payment of dividend, if any, declared at the Annual General Meeting, will be made to those shareholders whose names appear on the Company’s Register of Members as on 22nd September, 2007 or their nominees. In respect of shares in dematerialized form, dividend will be paid to the beneficial owners as at the end of business hours on 14th September, 2007 as per the details to be received from Depositories for the purpose. Dividend warrants shall be despatched within thirty days from the date of the Annual General Meeting.
     
  Share Transfer System
   

Shares lodged for transfer at the Registrar’s address are normally processed within 30 days from the date of lodgement, if the documents are clear in all respects. All requests for dematerialisation of shares are processed and the confirmation is given to the depositories within 21 days. Shareholders Grievance Committee of the Board of Directors of the Company is empowered to approve transfer of shares and other investor related matters. Grievances received from investors and other miscellaneous correspondence on change of address, mandates etc. are processed by the Registrars within 15 days.

Total number of shares transferred in physical form for the year from 1st April 2006 to 31st March 2007.

Number of Transfer Deed

612

Number of Shares Transferred

301710
     
  Investor Services - queries/complaints during the year ended 31st March 2007:
   
The correspondence identified as Investor complaints are letters received through statutory/regulatory bodies
and those related to loss of shares, court/consumer forum matters and other matters identified as complaints for reporting under clause 41 of the Listing Agreement. The details of complaints received and attended during the year from 1st April 2006 to 31st March 2007 are as under:

Total no. of complaints received

154

Total no. of complaints attended

154

No complaints were unresolved at the end of the period under review.
     
  Listing on Stock Exchanges
    The Shares of the Company have been listed at following stock exchanges

Sr.No.

Name of the Stock Exchange

1.

Bombay Stock Exchange Limited (BSE)
2.

National Stock Exchange of India Limited (NSE)

The Listing Fees for the Stock Exchanges, where the Company’s equity shares are listed have been paid.
     
  Stock Codes
   

Name of the Stock Exchange

 Codes

The Stock Exchange, Mumbai

 500052
National Stock Exchange of India Ltd. BEPL – EQ
     
  Market Price Data (At BSE)
   

Month
As per BSE Quote
Volume
(in no. of shares)

High (Rs.)

Low (Rs.)
April – 2006
36.45
31.50

456972
May – 2006

34.20
24.05
1498136
June – 2006
34.00
21.25

1021919
July – 2006
30.85
25.20
357285
August – 2006
32.00
25.50

346189
September – 2006
31.00
23.75
1322283
October – 2006
30.50
24.05
1694384
November – 2006
28.70
26.00
1821425
December – 2006
33.90
25.75
230615
January – 2007
26.00
23.00
603111
February – 2007
26.00
20.00
794992
March – 2007
23.40
16.55
216942
     
  Performance in comparison to BSE Sensex
   
     
  Market Price Data (At NSE Nifty)
   

Day

As per NSE Quote
Volume
(in no. of shares)

High (Rs.)

Low (Rs.)
April – 2006
36.30
31.00

264844
May – 2006

33.15
24.20
890481
June – 2006
34.60
22.60

1381706

July – 2006
30.90
25.95
148699
August – 2006
33.50
25.50

189531

September – 2006
30.55
24.00
579728
October – 2006
30.75
24.40
796749
November – 2006
29.90
26.00
221096
December – 2006
30.50
25.10
88780
January – 2007
26.50
23.55
255548
February – 2007
26.00
20.50
293889
March – 2007
24.10
18.00
124852
     
  Performance in comparison to NSE Nifty
   
     
  Distribution of Share holding (As on 31 st March 2007)
   

No. of Equity Shares held

Shareholders
Shares
Number
% to total Shareholders
Number

% to total Capital

1 - 2500

12773
92.49
10117843
6.10
2501 - 5000
576
4.17
2224812

1.34
5001 - 10000
176
1.27
1360587
0.82
10001 - 20000
84
0.61
1242555

0.75
20001 - 30000
22
0.16
571482
0.34
30001 - 40000
21
0.15
747459
0.45
40001 - 50000
14
0.10
643998
0.39
50001 - 100000
45
0.33
3512935
2.12
100001 & above
99
0.72
145483969
87.69
Total
13810
100.00
165905640
100.00
     
  Categories of Shareholding as on 31 st March 2007:
   

Category

Shareholders
Shares
Number
% to total Shareholders
Number

% to total Capital

Promoters

21

0.15
70918552
42.75
Banks, Financial Institutions, Insurance Companies
28
0.20
341078

0.21

Private Corporate Bodies

239
1.73
54304261
32.73
Indian Public
13522
97.92
40341749

24.31
Total
13810
100.00
165905640
100.00
     
  Dematerialisation of Shares
    The Company has established connectivity with Central Depository Services (India) Limited (CDSL) and National
Securities Depository Limited (NSDL) for dematerialisation of shares and the same are available in electronic
segment under ISIN No. INE922A01025. As on 31st March 2007, 156705430 Equity Shares representing 94.45%
had been dematerialized.
  Outstanding GDRs/ADRs/Warrants or any Convertible Instruments, conversion date and likely impact on equity:
    There are no GDR/ADR/Warrant or any Convertible Instruments pending conversion or any other instrument likely to impact the equity share capital of the Company.
  Plant Locations:
    (i) Works - Satnoor : Bhansali Nagar, Taluka Sausar, Dist.: Chhindwara, Madhya Pradesh-480108.
(ii) Works - Abu Road : SP-138-144, Ambaji Industrial Area, Abu Road, Dist.: Sirohi, Rajasthan-307026.
     
  Address for Correspondence for Shareholders/Registrar & Share Transfer Agent
   

Intime Spectrum Registry Limited,
Unit: Bhansali Engineering Polymers Limited,
C-13, Pannalal Silk Mills Compound, L.B.S.Marg,
Bhandup (West), Mumbai - 400 078.
Tel. No. : 25963838, Fax : 2594 6969
Web Site : www.intimespectrum.com
Email : isrl@intimespectrum.com

Investors of the Company shall also be attended to from the following office of the Registrar & Share Transfer Agent:

Intime Spectrum Registry Limited,
Unit: Bhansali Engineering Polymers Limited,
203, Daver House, 197/199, D.N.Road,
Mumbai – 400 001.
Tel : 22694127