Ganesh Benzoplast Ltd Share Price Ganesh Benzopl.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2018 31-Aug-2018 - -
AGM 25/09/2018 This is to inform you that 31st Annual General Meeting of the Members of Ganesh Benzoplast Limited will be held on Tuesday, September 25, 2018 at 11.00 a.m at Vishal Hall, Hotel Highway Inn., Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai-400 059 . Intimation of Cutoff date and Remote e-voting for 31st Annual General Meeting to be held on Tuesday, September 25, 2018. (As Per BSE Announcement Dated on 31.08.2018) Pursuant to SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of 31st Annual General Meeting (AGM) of the Company held on Tuesday September 25, 2018 (As Per BSE Announcement Dated On 25/09/2018) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of business transacted at 31st AGM in the prescribed format along with consolidated report of the Scrutinizer on remote e-voting and voting through ballot paper at the 31st AGM. (As Per BSE Announcement Dated on 26.09.2018) Ganesh Benzoplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018)