GANESH BENZOPLAST LTD. - 500153 - Financial Results For June 30, 2023
Financial results for June 30, 202311-08-2023
11-08-2023
GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Friday, August 11, 2023
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Standalone & Consolidated un-audited Financial Results for the quarter ended on June 30, 2023, as required under Regulation 33 of the Listing Regulations.03-08-2023
GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Conversion of Securities
conversion of 29,25,000 warrants into 29,25,000 Equity shares allotted to non-promoters, by allotment committee in its meeting held on July 27, 202327-07-2023
GANESH BENZOPLAST LTD. - 500153 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot (remote-evoting) result along with scrutinizers'' report20-07-2023
GANESH BENZOPLAST LTD. - 500153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 201811-07-2023
GANESH BENZOPLAST LTD. - 500153 - Closure of Trading Window
Notice of closure of trading window30-06-2023
GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on June 20, 2023, in Business Standard and Mumbai Lakshdeep (Marathi) in compliance with the provisions of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, in relation to the Postal Ballot Notice of the Company dated June 19, 2023.20-06-2023
GANESH BENZOPLAST LTD. - 500153 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot of the Company dated June 19, 2023 to be sent to the members of the Company for seeking their approval on the resolutions as set out in the Notice of Postal Ballot by way of voting through electronic means i.e. through remote e-voting system only.19-06-2023
GANESH BENZOPLAST LTD. - 500153 - Board Meeting Outcome for Outcome Of Board Meeting Dated June 19, 2023
This is to inform you that the Board of Directors of the Company, at their meeting held on Monday, June 19, 2023, inter-alia: i. approved the appointment of Mr Girdhari Lal Kundalwal, as independent Director for a period of five years. ii. approved the appointment of Mr Shyam Nihate, as Executive Director- Terminal Operations for a period of five years. iii. approved the postal Ballot notice to be sent to the shareholders for their approval. iv. approved Friday, June 09, 2023 as the Cut-off date for the purpose of offering remote e-voting facility to members in respect of business to be transacted through the postal Ballot. v. appointed CS Vijay Kumar Mishra (Membership No. FCS 5023), Partner of VKM & Associates, Practicing Company Secretary, as the Scrutinizer for scrutinizing the Postal Ballot / E-voting process.19-06-2023
GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Monday, June 19, 2023
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 ,inter alia, to consider and approve i. To consider and approve the appointment of Mr Girdhari Lal Kundalwal, as independent Director for a period of five years who was appointed as additional Director wef April 21, 2023 ii. To consider and approve the appointment of Mr Shyam Nihate, as Executive Director- Terminal Operations for a period of five years, who was appointed as additional Director wef April 21, 2023 iii. To Approve the draft of Postal Ballot Notice to be sent to the shareholders for their approval. iv. To appoint the Scrutinizer for the Postal Ballot Process and consider any other matter in respect of the above.13-06-2023