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BSE Code : 500153 | NSE Symbol : GANESHBE | ISIN : INE388A01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve standalone and consolidated financial results for quarter ended on December 31 2024. Results for December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve standalone and consolidated un-audited financial results for quarter and half year ended on September 30 2024 Financial results (As Per Bse Announcement Dated on 14.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30 2024 and AGM related agenda Unaudited financial results for June 30, 2024 approved by Board in its meeting held on August 12, 2024 (As Per BSE Announcement dated on 12.08.2024)
21-May-2024	30-May-2024	Accounts	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited standalone and consolidated financial results for quarter and year ended on March 31 2024 outcome of board meeting dated 30 may 2024 (As Per BSE Announcement Dated on 30.05.2024)
02-Apr-2024	02-Apr-2024	Others	outcome
01-Feb-2024	12-Feb-2024	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended on December 31 2023. Standalone and consolidated financial results as approved by the Board in its meeting held on February 12, 2024 (As Per BSE Announcement Dated on: 12/02/2024)
22-Jan-2024	29-Jan-2024	Raising funds through Debt Instr.	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the proposal for fund raising by issue of equity shares or any other permitted mode through preferential allotment/Private placement basis to the Non-Promoter category public category of investors in accordance with SEBI(ICDR) Regulations 2018 as amended subject to regulatory approvals as required including approval of shareholders. The Board of Directors in their meeting held today 29th January, 2024 approved the fund raising by issue of 20,00,000 equity shares to one non promoter individual, subject to approval of members. this is to inform you that in the announcement made on 29.01.2024, due to typographical error the date of EGM was inadvertently mentioned as Wednesday, February 21, 2024 at 11.00 am instead of Thursday, February 22, 2024 at 11.00 am (As per BSE Announcement Dated on 29/01/2024)
30-Nov-2023	05-Dec-2023	Raising funds through Debt Instr.	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 inter alia to consider and approve the proposal for fund raising by issue of equity shares or other permitted modes through preferential allotment/private placement to Promoter /Promoter group and Non Promoter group/ Public category as per provisions of Companies act 2013 and SEBI Regulations and other approvals including approval of shareholders of the Company. GANESH BENZOPLAST LIMITED has informed BSE about Board Meeting to be held on 05 Dec 2023 to consider Fund raising. The Board of Directors of the Company in their Board meeting held on today 5th December 2023 approved the raising of Fund by issue of 18,80,000 Equity Shares to one QIB and one Promoter group Company, subject to the approval of members. (As Per BSE Announcement Dated on 05.12.2023)
27-Oct-2023	07-Nov-2023	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve standalone and consolidated financial results for the quarter and half year ended September 30 2023. Standalone and consolidated financial results for September 30,2023 as approved by Board of Directors in their meeting held on November 07, 2023 (As Per BSE Announcement Dated on 07.11.2023) Newspaper Publication of standalone and consolidated unaudited financial results for quarter and year ended on September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
28-Aug-2023	04-Sep-2023	AGM	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve 1. To consider the proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company for upcoming LPG expansion by way of one or more Qualified Institutions Placements (QIPs) subject to such approvals as may be required including the approval of the Members at 36th Annual General Meeting. 2. To fix Date Time and venue for holding 36th Annual General Meeting and to consider the businesses to be transacted thereat. 3. To approve the draft of notice for 36th Annual General Meeting. 4. To fix Book Closure date and Cutoff Date and to consider other AGM matters for the purpose of 36th Annual General Meeting. Outcome (As Per BSE Announcement Dated on 04/09/2023) Reclassification of promoters-minutes of board meeting (As Per BSE Announcement dated on 05.09.2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Standalone & Consolidated un-audited Financial Results for the quarter ended on June 30 2023 as required under Regulation 33 of the Listing Regulations. Financial results for June 30, 2023 (As Per BSE Announcement Dated on 11.08.2023)
13-Jun-2023	19-Jun-2023	Change in Directors	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2023 inter alia to consider and approve i. 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 2023 ii. 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 2023 iii. 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. This is to inform you that the Board of Directors of the Company, at their meeting held on Monday, June 19, 2023, inter-alia: i. approved the appointment of Mr Girdhari Lal Kundalwal, as independent Director for a period of five years. ii. approved the appointment of Mr Shyam Nihate, as Executive Director- Terminal Operations for a period of five years. iii. approved the postal Ballot notice to be sent to the shareholders for their approval. iv. approved Friday, June 09, 2023 as the Cut-off date for the purpose of offering remote e-voting facility to members in respect of business to be transacted through the postal Ballot. v. appointed CS Vijay Kumar Mishra (Membership No. FCS 5023), Partner of VKM & Associates, Practicing Company Secretary, as the Scrutinizer for scrutinizing the Postal Ballot / E-voting process. (As Per BSE Announcement Dated on 19.06.2023)
17-May-2023	25-May-2023	Accounts	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 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 May 25 2023 interalia to consider and approve the Standalone & Consolidated audited Financial Results for the quarter and year ended March 31 2023 as required under Regulation 33 of the Listing Regulations. Outcome (As per BSE Announcement Dated on 25/05/2023)
21-Apr-2023	21-Apr-2023	Change in Directors	In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company have appointed the following new directors on the Board wef April 21, 2023, through circular resolutions passed on today, i.e. on April 21, 2023 1. approved the appointment of Mr. Girdhari Lal Kundalwal (DIN 10124589) as an 'Additional Director (Non-Executive Independent Director)' on the Board of Directors of the Company with effect from April 21, 2023. 2. approved the appointment of Mr. Shyam Tarachand Nihate (DIN 10099782) as an 'Additional Director designated as Executive Director -Terminal Operations on the Board of Directors of the Company with effect from April 21, 2023.
31-Jan-2023	07-Feb-2023	Quarterly Results	GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Standalone & Consolidated unaudited Financial Results for the quarter and nine months ended December 31 2022 as required under Regulation 33 of the Listing Regulations. This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2023, has considered and approved the following: a) Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. b) Limited review Report on Standalone and Consolidated financial Results of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 07/02/2023)

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Ganesh Benzoplast Ltd

Board Meeting