GANESH BENZOPLAST LTD. - 500153 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed the proceeding of 35th Annual General Meeting ('AGM') of the Company. GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the notice of 35th Annual General Meeting of the Company, including e-voting information and Book closure, was duly published in the following Newspapers: The Business Standard & Mumbai Lakshadeep dated September 05, 2022. The copy of published notice is enclosed for your reference. GANESH BENZOPLAST LTD. - 500153 - Annual Report 2021-22
Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for Financial Year ended on March 31,2022. GANESH BENZOPLAST LTD. - 500153 - Book Closure Date For 35Th AGM Of The Company
This is to inform you that 35th Annual General Meeting of the Members of Ganesh Benzoplast Limited will be held on Tuesday, the 27th September, 2022 at 11.00 a.m. IST, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') through Central Depository Services (India) Ltd. (CDSL). Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on 27th September, 2022. GANESH BENZOPLAST LTD. - 500153 - AGM On Tuesday, 27Th September, 2022
This is to inform you that 35th Annual General Meeting of the Members of Ganesh Benzoplast Limited will be held on Tuesday, the 27th September, 2022 at 11.00 a.m. IST, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') through Central Depository Services (India) Ltd. (CDSL). GANESH BENZOPLAST LTD. - 500153 - Board Meeting Outcome for Outcome Of Board Meeting August 30, 2022
This is to inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 30th August, 2022, inter-alia: 1. Approved the holding of 35th Annual General Meeting of the company on Tuesday, 27th September, 2022 at 11.00 am via Video Conferencing facility or other audio-visual means, providing e-voting facility to the Members of the Company for the ensuring AGM and app of Scrutinizer for e-voting process. 2. Notice of 35th AGM and related business. 3. Book Closure date for purpose of 35th Annual General Meeting. 4. Approved the resignation of Mr Sanjay Bhagia (DIN 00832658), Independent director from the Board of company wef August 30, 2022. 5. approved the appointment of Dr John Joseph (DIN 08641139) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from August 30, 2022. GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Tuesday, August 30, 2022
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1. To fix Date, Time and venue for holding 35th Annual General Meeting and to consider the businesses to be transacted thereat. 2. To approve the draft of notice for 35th Annual General Meeting. 3. To fix Book Closure date for purpose of 35th Annual General Meeting. 4. To consider any other matter with the permission of the Chairman. GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of Conference Call held on Wednesday, August 10, 2022 with the Investors and Analysts. This transcript of Conference Call is also posted on the website of the Company at www.ganeshbenzoplast.com GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Audio Recording of Conference Call with the Investors and Analysts held on Wednesday, August 10, 2022 at 5.30 PM IST is available / accessible at the website of the Company at the below weblink: https://www.ganeshbenzoplast.com/pdf/investor-presentations/GaneshQ1FY23-Audio.mp3 GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the investor Presentation issued by the Company for Q 1 FY23. The investor presentation can also be accessed on website of company, www.ganeshbenzoplast.com