Board Meetings for GANESHBE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GANESHBE | Ganesh Benzoplast Limited | 19 Jun 2023 | GANESH BENZOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 19-Jun-2023 to consider Other business. | Board Meeting Intimation | |
| GANESHBE | Ganesh Benzoplast Limited | 19 Jun 2023 | Other business matters | To consider other business mattersi. To consider and approve the appointment of Mr Girdhari Lal Kundalwal, as independent Director for a period of five years who was appointed as additional Director wef April 21, 2023ii. To consider and approve the appointment of Mr Shyam Nihate, as Executive Director- Terminal Operations for a period of five years, who was appointed as additional Director wef April 21, 2023iii. To Approve the draft of Postal Ballot Notice to be sent to the shareholders for their approval.iv. To appoint the Scrutinizer for the Postal Ballot Process and consider any other matter in respect of the above. | |
| GANESHBE | Ganesh Benzoplast Limited | 25 May 2023 | GANESH BENZOPLAST LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| GANESHBE | Ganesh Benzoplast Limited | 25 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| GANESHBE | Ganesh Benzoplast Limited | 07 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| GANESHBE | Ganesh Benzoplast Limited | 03 Nov 2022 | Financial results | Ganesh Benzoplast Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022-Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the ���Listing Regulations���), we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, November 03, 2022, interalia to consider and approve the Standalone & Consolidated unaudited Financial Results for the quarter and half year ended September 30, 2022, as required under Regulation 33 of the Listing Regulations. | |
| GANESHBE | Ganesh Benzoplast Limited | 30 Aug 2022 | Other business matters | Ganesh Benzoplast Limited has informed the Exchange about Board Meeting to be held on 30-Aug-2022 to consider Other business matters-1. To fix Date, Time and venue for holding 35th Annual General Meeting and to consider the businesses to be transacted thereat. 2. To approve the draft of notice for 35th Annual General Meeting.3. To fix Book Closure date for purpose of 35th Annual General Meeting.4. To consider any other matter with the permission of the Chairman. | |
| GANESHBE | Ganesh Benzoplast Limited | 04 Aug 2022 | Financial results | Ganesh Benzoplast Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 | |
| GANESHBE | Ganesh Benzoplast Limited | 28 May 2022 | Financial results | Ganesh Benzoplast Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 | |
| GANESHBE | Ganesh Benzoplast Limited | 07 Mar 2022 | Other business matters | Ganesh Benzoplast Limited has informed the Exchange about Board Meeting to be held on 07-Mar-2022 to consider 1. Approve the allotment of warrants convertible into Equity Shares of face value Re. 1/- per share to non-Promoters on preferential basis, subject to the approval of members vide postal Ballot i.e 3rd March, 2022 (last day of remote evoting).2. Constitution of Allotment Committee of the Board. 3. Any other matter with permission of the Board. | |
| GANESHBE | Ganesh Benzoplast Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| GANESHBE | Ganesh Benzoplast Limited | 01 Feb 2022 | Fund Raising | 1. Raising of funds by way of fresh issue of Warrants Convertible into Equity Shares to Non-Promoters on Preferential Allotment basis in accordance with applicable provisions of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto.2. To approve the Postal Ballot Notice for obtaining consent of the members to approve the fund raising.3. To appoint M/s. VKM & Associates, Practising Company Secretary to act as the scrutinizer for the purpose of e-voting and postal ballot voting.4. Any other matter with permission of the Board. | |
| GANESHBE | Ganesh Benzoplast Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| GANESHBE | Ganesh Benzoplast Limited | 04 Oct 2021 | Other business matters | Meeting of the Board of Directors of the Company will be held on Monday, October 04, 2021, interalia to consider and approve the Job Work agreement and other terms for conducting the chemical business between the parent company - Ganesh Benzoplast Limited and its 100% subsidiary (Wholly Owned Subsidiary) GBL Chemical Limited, without transferring any immovable property owned by the company, as approved by the members in the Annual General Meeting of the company held on September 27, 2021. |
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