Ganesh Benzoplast Ltd Share Price Ganesh Benzopl.

41.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2019 - -
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve 1. To consider & approve the unaudited financial results for the quarter ended on December 31, 2018. 2. Corporate restructuring and reorganization of the Company including approving the scheme for the demerger of the Chemical Business. 3. To consider any other matter with the permission of the Chairman. Pursuant to Regulation 47 and other applicable Regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on February 07, 2019 was duly published in the following Newspapers: The Business Standard & Mumbai Lakshadeep on dated February 01, 2019 The copy of published notice is enclosed for your reference. (As Per BSE Announcement Dated On 01/02/2019) This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2019, has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2018 along with Segment Report as on date. In terms of Regulation 30 and 33, of SEBI (LODR) Regulations 2015, we are enclosing:- a. the Unaudited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2018. b. Segment wise revenue and results for December 31, 2018. c. Independent Auditors Limited Review for the quarter ended on December 31, 2018. You are requested to take a note of the above on record and disseminated to all concerned. This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2019, has approved the Scheme of arrangement. The Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. You are requested to take a note of the above on record and disseminated to all concerned. (As Per BSE Announcement Dated 07.02.2019)
Board Meeting - 26-Oct-2018 - -
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 05, 2018 inter-alia:- 1. To consider & approve the unaudited financial results for the quarter and half year ended on September 30, 2018. 2. To consider any other matter with the permission of the Chairman. Further, the Trading window of Company in compliance with SEBI (Prohibition of Insider Trading) Regulation , will remain closed from October 29, 2018 to November 07, 2018 (both days inclusive) and shall re-open on November 08, 2018. Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on November 05, 2018, for declaration of quarter and half year, Unaudited Financial results of September 30, 2018, was duly published in the following Newspaper:The Business Standard & Mumbai Lakshadeep on dated October 29, 2018. The copy of published notice is enclosed for your reference. (As Per BSE Announcement Dated On 29/10/2018) This is to inform you that the Board of Directors of the Company, at their meeting held on November 05, 2018, has approved the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2018 along with Segment Report as on date. In terms of Regulation 30 and 33, of SEBI (LODR) Regulations, we are enclosing:- a. the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on September 30, 2018. b. Statement of Assets and Liabilities as on September 30, 2018. c. Independent Auditors Limited Review for the quarter and half year ended on September 30, 2018. (As Per BSE Announcement Dated on 05.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results & A.G.M. GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve 1. To consider & approve the unaudited quarterly financial results and limited review report for the quarter ended June 30, 2018. 2. To appoint Internal Auditor for Financial year 2018-19. 3. To appoint Secretarial Auditor of Financial year 2018-19. 4. To consider the alteration in Articles of Association of the Company. 5. To fix Date, Time and venue for holding 31st Annual General Meeting and to consider the businesses to be transacted thereat and other AGM matters as per the Agenda Attached. Further, the Trading window of Company in compliance with SEBI (Prohibition of Insider Trading) Regulation , will remain closed from August 01, 2018 to August 10, 2018 (both days inclusive) and shall re-open on August 11, 2018. Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on August 08 2018, for declaration of quarterly Unaudited Financial results of June 30, 2018, was duly published in the following Newspaper:The Business Standard & Mumbai Lakshadeep on dated August 01, 2018. The copy of published notice is enclosed for your reference. (As Per BSE Announcement Dated On 01/08/2018) The Board of Directors of the Company, at their meeting held on August 08, 2018, has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2018 along with Segment Report as on date. In terms of Regulation 30 and 33, of SEBI (LODR) Regulations, we are enclosing:- a. the Unaudited Financial Results (Standalone) of the Company for the quarter ended on June 30, 2018 along with Segment Report as on that date. b. Independent Auditors Limited Review for the quarter ended on June 30, 2018. The Board of Directors at their meeting held on August 08, 2018 inter alia, considered and approved the 1. appointment of internal Auditor of the Company for Financial year 2018-19. 2. appointment of Secretarial Auditor of the Company for Financial year 2018-19. 3. alteration in Articles of Association of the Company, subject to approval of members in ensuing AGM. 4. Fixed the date, time and venue for convening the 31st AGM of the Company. 5. draft of notice for 31st Annual General Meeting. 6. date of Book Closure for the purpose of 31st Annual General Meeting of the Company. 7. cut-off date for purpose of offering E-voting facility to Companys members in respect of business to be transacted at the 31st Annual General Meeting. (As Per BSE Announcement Dated On 08/08/2018)
Board Meeting - 18-May-2018 - -
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, May 30,2018 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018. Pursuant to Companys code of conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading window for Directors and Designated Persons, for dealing in shares of the Company, will remain closed from May 23, 2018 to June 01, 2018 (both days inclusive) and shall re-open on June 02, 2018 i.e re-open after the completion of forty-eight hours from the publication of financial results (or after the information generally available). Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on May 30, 2018, for declaration of Audited Financial results of March 31, 2018, was duly published in the following Newspaper: The Business Standard & Mumbai Lakshadeep dated May 21, 2018. The copy of published notice is enclosed for your reference. (As per BSE Announcement date on 21/05/2018) This is to inform you that the Board of Directors of the Company, at their meeting held on May 30, 2018, has approved the Audited Financial Results (Standalone) of the Company for the Financial year ended March 31, 2018 along with Segment Report and Statement of Assets and Liabilities as on that date. In terms of Regulation 30 and 33, of SEBI (LODR) Regulations, we are enclosing:- a. the Audited Financial Results (Standalone) of the Company for the Financial year ended March 31, 2018 along with Segment Report and Statement of Assets and Liabilities as on that date. b. Independent Auditors Report for the Financial year ended on March 31, 2018. c. Statement in the form of declaration that the report of Auditor is with unmodified opinion with respect to Audited financial results for the Financial year ended on March 31, 2018 (As Per BSE Announcement Dated On 30/05/2018)