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GANESH BENZOPLAST LTD. - 500153 - Audited Financial Results For March 31, 2023

 This is to inform you that the Board of Directors of the Company, at their meeting held on May 25, 2023, inter-alia other matters, have considered and approved the following: 1. Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended on March 31, 2023 along with the audit report issued by M/s. Mit-tal & Associates., Chartered Accountants, (Firm Reg. No. 106456W) Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The declaration that the Report of Statutory Auditors is with unmodified opinion with respect to Standalone & Consolidated Audited Financial Results for the year ended March 31, 2023 is attached herewith.
25-05-2023
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Annual report for Ganesh Benzoplast Ltd. for FY-2023
25-05-2023
Bigul

GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Declaration Of Audited Financial Results Of March 31, 2023

 GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the 'Listing Regulations'), we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2023, interalia to consider and approve the Standalone & Consolidated audited Financial Results for the quarter and year ended March 31, 2023, as required under Regulation 33 of the Listing Regulations.
17-05-2023
Bigul

GANESH BENZOPLAST LTD. - 500153 - Announcement Under Regulation 30 Of SEBI (LODR), 2015- Updates

 In reference to our earlier disclosure submitted under Regulation 30 of SEBI (LODR) Regulations, 2015-NCLAT Order in Favour of the Company on dated April 21, 2023, please find enclosed the additional details as per Para 8 of Part B of Annexure I of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, attached in Annexure A.
22-04-2023
Bigul

GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company have appointed the following new directors on the Board wef April 21, 2023, through circular resolutions passed on today, i.e. on April 21, 2023 1. approved the appointment of Mr. Girdhari Lal Kundalwal (DIN 10124589) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from April 21, 2023. 2. approved the appointment of Mr. Shyam Tarachand Nihate (DIN 10099782) as an 'Additional Director designated as Executive Director -Terminal Operations on the Board of Directors of the Company with effect from April 21, 2023.
21-04-2023
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GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- NCLAT Order in Favour of the Company
21-04-2023
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GANESH BENZOPLAST LTD. - 500153 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGANESH BENZOPLAST LTD. 2CIN NO.L24200MH1986PLC039836 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.02 4Highest Credit Rating during the previous FY IVRBBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: EKTA DHANDA Designation: COMPANY SECRETARY COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RAMESH PILANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
Bigul

GANESH BENZOPLAST LTD. - 500153 - Compliance- Regulation 40(9)

 In compliance with Regulation 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the Certificate issued by M/s Vinesh K Shah & Associates, PCS for the year ended on March 31, 2023.
17-04-2023
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GANESH BENZOPLAST LTD. - 500153 - Compliance Certificate Under Regulation 7(3) For March 31, 2023

 We are enclosing the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, duly signed by Compliance officer of the Company and our RTA, Bigshare Services Private Limited for the year ended on March 31, 2023.
12-04-2023
Bigul

GANESH BENZOPLAST LTD. - 500153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, we enclose herewith the confirmation certificate dated April 07, 2023 received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended on March 31, 2023.
11-04-2023
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