Ganesh Benzoplast Ltd Share Price Ganesh Benzopl.

38.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 Pursuant to SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, enclosed outcome of 32nd Annual General Meeting (AGM) of the Company. (As per BSE Announcement dated on 30/09/2019) This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBl (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the company will remain closed from Tuesday, 24th September, 2019 to Monday, 30th september, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the company to be held on 30th September, 2019. This is to inform you that pursuant to Section 108 of Companies Act, 2013 and the rules made thereunder and Regulation 44 of the Listing Regulations, the company has fixed Monday, 23rd September, 2019 as the cut-o-ff date to determine the entitlement of the members to cast their vote electronically through remote e-voting or voting at 32nd Annual General Meeting, in respect of all the items of business as mentioned in the notice of 32nd AGM of the company Scheduled to be held on Monday, 30th September, 2019. The remote e-voting service will be provided by Central Depository Services (India) Ltd. (CDSL). The remote e-voting period commences on Friday, 27th September, 2019 (10.00 a.m. IST) and ends on Sunday, 29th September, 2019 (5.00 p.m. IST). The remote e-voting module shall be disabled by CDSL for voting thereafter. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing copy of the notice of 32nd Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11.00 a.m. at Vishal Hall, Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Andheri Metro Railway Station, Andheri (East), Mumbai-400 059. In accordance with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the AGM along with the report of the Scrutinizer for the AGM held on Monday, September 30th, 2019 (As Per BSE Announcement Dated on 10/1/2019 6:38:09 PM) Ganesh Benzoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)