GANESH BENZOPLAST LTD. - 500153 - Extra-Ordinary General Meeting On Thursday, February 22, 2024
Notice of Extra-ordinary General Meeting to be held on Thursday, February 22, 2024 at 11.00 am through video conferencing and other audio-visual means is attached. GANESH BENZOPLAST LTD. - 500153 - Updates- On Date Of EGM
this is to inform you that in the announcement made on 29.01.2024, due to typographical error the date of EGM was inadvertently mentioned as Wednesday, February 21, 2024 at 11.00 am instead of Thursday, February 22, 2024 at 11.00 am GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Disclosure under Regulation 30 for receipt of an arbitration award by Infrastructure Logistics Systems Limited, a subsidiary company of Ganesh Benzoplast Limited, in its favour. GANESH BENZOPLAST LTD. - 500153 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, January 29, 2024
The Board of Directors in their meeting held today 29th January, 2024 approved the fund raising by issue of 20,00,000 equity shares to one non promoter individual, subject to approval of members. GANESH BENZOPLAST LTD. - 500153 - Board Meeting Intimation for Board Meeting Intimation For Monday, January 29, 2024 For Fund Raising
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve the proposal for fund raising by issue of equity shares or any other permitted mode through preferential allotment/Private placement basis to the Non-Promoter category public category of investors in accordance with SEBI(ICDR) Regulations, 2018 as amended subject to regulatory approvals as required including approval of shareholders. GANESH BENZOPLAST LTD. - 500153 - Announcement under Regulation 30 (LODR)-Allotment
The allotment committee of the Board in its meeting held on today allotted 18,80,000 equity shares of the company. GANESH BENZOPLAST LTD. - 500153 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
compliance certificate for the quarter ending on December, 31, 2023 GANESH BENZOPLAST LTD. - 500153 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulation 30 disclosure GANESH BENZOPLAST LTD. - 500153 - Closure of Trading Window
Notice of Closure of trading window GANESH BENZOPLAST LTD. - 500153 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Voting Results and scrutinizer''s'' report for EGM held on Thursday, December 28, 2023