Annual report for Ganesh Benzoplast Ltd. for FY-2022
28-05-2022
GANESH BENZOPLAST LTD. - 500153 - Intimation Of Shifting Of Corporate Office/ Operational Head Office Of Bigshare Services Private Limited-RTA Of The Company
We would like to inform you that the Registrar and Share Transfer Agents of the Company i.e. Bigshare Services Private Limited (RTA) has shifted their corporate office/ operational head office: New corporate office address of RTA is as mentioned below: Bigshare Services Pvt. Ltd. Office No S6-2, 6''" Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093, Maharashtra, India21-05-2022
GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Declaration Of Audited Results On Saturday, May 28, 2022
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Standalone & Consolidated audited Financial Results for the quarter and year ended March 31, 2022, as required under Regulation 33 of the Listing Regulations.16-05-2022
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 CompayGANESH BENZOPLAST LTD. 2CINL24200MH1986PLC039836 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.90 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: 29/04/2022 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.29-04-2022
GANESH BENZOPLAST LTD. - 500153 - Compliance Of Regulation 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015
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 half year ended on March 31, 2022.26-04-2022
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 11, 2022 received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended on March 31, 2022.12-04-2022
GANESH BENZOPLAST LTD. - 500153 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- EKTA DHANDADesignation :- Company Secretary and Compliance Officer12-04-2022
GANESH BENZOPLAST LTD. - 500153 - Closure of Trading Window
Notice is hereby given that in terms of the Company's Insider Trading Regulation Code and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for the purpose of dealing in securities of the Company shall remain closed from April 01, 2022 till 48 hours after the audited financial results of the Company for the quarter and year ending on March 31, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting to consider the audited financial results of the Company for the quarter and year ending on March 31, 2022 will be intimated separately in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period.31-03-2022
GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Allotment
We hereby inform you that the Allotment Committee of the Board of Directors ('Board') of Ganesh Benzoplast Limited (GBL) at their meeting held today i.e. Thursday, March 17, 2022, Pursuant to the approval granted by the Shareholders by Postal Ballot dated March 03, 2022 and pursuant to the "In-principle Approval" granted by the NSE vide its letter reference No. NSE/LIST/29873 and BSE letter reference No. DCS/PREF/KK/PRE/1949/2021-22 dated February 25, 2022 respectively, considered and approved the issue and allotment of 60,00,000 Warrants convertible into equal number of Equity Shares of Re. 1/- each of the Company at an issue price of Rs. 103/- per warrant (including premium of Rs. 102/- per warrant) on preferential basis to the following Non-Promoter Investors upon receipt of 25% upfront money by the company.17-03-2022
GANESH BENZOPLAST LTD. - 500153 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Announcement Under Regulation 30 of SEBI (LODR) Regulations, 201510-03-2022