GANESH BENZOPLAST LTD. - 500153 - Board Meeting Outcome for Outcome Of BM Dated March 07, 2022
Outcome of Board Meeting Held on March 07, 2022 is attached07-03-2022
07-03-2022
GANESH BENZOPLAST LTD. - 500153 - Postal Ballot Results
This is with reference to our earlier letter dated 1st February, 2022, informing Stock Exchanges on seeking shareholders' approval by way of Special Resolution through Postal Ballot (remote e-voting only) for i. ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS Post-closing of voting period at 5.00 pm (IST) on 3rd March, 2022, the Scrutinizer has submitted his Report on the Results of the Postal Ballot (through remote e-voting) on 4th March, 2022. Pursuant to Regulation 44(3) of the Listing Regulations, we would like to inform you that the aforesaid Resolution has been passed by the Members of the Company with requisite majority. In this regard, please find enclosed the Voting results as required under Regulation 44(3) of the Listing Regulations and the Scrutinizer's Report thereon dated 4th March, 2022.04-03-2022
GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Monday, 7Th March, 2022
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2022 ,inter alia, to consider and approve 1. Approve the allotment of warrants convertible into Equity Shares of face value Re. 1/- per share to non-Promoters on preferential basis, subject to the approval of members vide postal Ballot i.e 3rd March, 2022 (last day of remote evoting). 2. Constitution of Allotment Committee of the Board. 3. Any other matter with permission of the Board.28-02-2022
GANESH BENZOPLAST LTD. - 500153 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Announcement Under Regulation 30 of SEBI (LODR) Regulations, 201516-02-2022
GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33, 47 and other applicable Regulations of SEBI (LODR) Regulations, 2015, the Un-audited Financial Statement (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 was duly published in the following Newspapers: The Business Standard & Mumbai Lakshadeep dated February 14, 2022. The copy of published notice is enclosed for your reference.14-02-2022
GANESH BENZOPLAST LTD. - 500153 - Financial Results For December 31, 2021
This is to inform you that the Board of Directors of the Company, at their meeting held on February 12, 2022, has considered and approved the following: a) Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and nine months ended on December 31, 2021. b) Limited Review Report of the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on December 31, 2021.12-02-2022
GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable Regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on Saturday, 12th February, 2022, for declaration of unaudited Financial results of December 31, 2021, was duly published in the following newspaper: The Business Standard & Mumbai Lakshadeep dated February 07, 2022.11-02-2022
GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Declaration Of December 31, 2021 Quarter Results
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Standalone & Consolidated unaudited Financial Results for the quarter ended December 31, 2021, as required under Regulation 33 of the Listing Regulations.05-02-2022
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 February 02, 2022, 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 February 01, 2022.03-02-2022
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 February 01, 2022.01-02-2022