Ganesh Benzoplast Ltd Share Price Ganesh Benzopl.

33.30

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. the unaudited quarterly financial results and limited review report for the quarter ended June 30, 2019. 2. the re-appointment of current Auditors M/s Samria & Co. for a second term of five consecutive years. 3. the re-appointment of Mr Rishi Pilani, as Chairman & Managing Director of the Company for a period of five years. 4. the appointment of Mr Sanjay Bhagia as Independent Director of the Company for a period of five years. and other agenda as mentioned in the attached notice. Further, as communicated earlier, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2019. Accordingly, the Trading window shall remain closed till August 15, 2019, and reopen on August 16, 2019 This is to inform you that the Board of Directors of the Company, at their meeting held on August 13, 2019, has considered and approved the following: a) Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2019. b) Limited Review report for unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. 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 August 13, 2019, has considered and approved the following: 1. re-appointment of current Auditors M/s Samria & Co. for a second term of five consecutive years. 2. re-appointment of Mr Rishi Pilani, as Chairman & Managing Director of the Company for a period of five years. 3. appointment of Mr Sanjay Bhagia as Independent Director of the Company for a period of five years. 4. Fixed Date, Time and venue for holding 32nd Annual General Meeting and to consider the businesses to be transacted thereat. 5. the draft of notice for 32nd Annual General Meeting. 6. Fixed Book Closure date for purpose of 32nd Annual General Meeting. 7. the cut-off date for purpose of offering E-voting facility to Companys members in respect of business to be transacted at the 32nd Annual General Meeting. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 14-May-2019 - -
GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve i. the audited financial results for the quarter & year ended on March 31, 2019. ii. To consider any other matter with the permission of the Chairman. Further, as communicated earlier, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and year ended March 31, 2019. Accordingly, the Trading window shall remain closed till June 01, 2019 and reopen on June 02, 2019. Pursuant to Regulation 47 and other applicable Regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on Thursday, May 30, 2019, for declaration of Audited Financial results of March 31, 2019, was duly published in the following Newspaper:The Business Standard & Mumbai Lakshadeep dated May 15, 2019. The copy of published notice is enclosed for your reference. This is to inform you that the Board of Directors of the Company, at their meeting held on May 30, 2019, has considered and approved the following: a) Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended on March 31, 2019. b) Auditors Report of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019. c) Declaration pursuant to Regulation 33(3)(d) of SEBl (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. You are requested to take a note of the above on record and disseminated to all concerned. (As Per BSE Announcement Dated On 30/05/2019)
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)