30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Ganesh Benzoplast Ltd.

BSE

  • 35.60 0.80 (2.3%)
  • Vol: 52920
  • BSE Code: 500153
  • PREV. CLOSE
    34.80
  • OPEN PRICE
    35.00
  • BID PRICE (QTY.)
    35.60(3800)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: GANESHBENZ
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Ganesh Benzoplast Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results
11-Nov-201614-Nov-2016 Quarterly Results
09-Aug-201611-Aug-2016 Quarterly Results & Ganesh Benzoplast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter-alia, to consider the following:- 1. To consider & approve the unaudited quarterly financial results and limited review report for the quarter ended June 30, 2016. 2. To appoint Internal Auditor for Financial year 2016-17. 3. To appoint Secretarial Auditor of Financial year 2016-17. 4. To fix Date, Time and venue for holding 29th Annual General Meeting and to consider the businesses to be transacted thereat. 5. To approve the draft of notice for 29th Annual General Meeting. 6. To fix Book Closure date for purpose of 29th Annual General Meeting. 7. To decide the cut-off date for purpose of offering E-voting facility to Company's members in respect of business to be transacted at the 29* Annual General Meeting.
25-May-201630-May-2016 Audited Results
10-Feb-201613-Feb-2016 Quarterly Results
23-Dec-201528-Dec-2015 The Board of Directors of the Company will be held on December 28, 2015, to consider the following : 1. To take on record the High Court judgment order dated December 04, 2015 for sanctioning the DRS of the Company and to discuss and take further course of action in this matter. 2. To consider & discuss about the open offer of the Company and to constitute the Committee as per SEBI SAST Regulations. 3. To appraise the Board on the New Listing Regulations, 2015 issued by SEBI.
04-Nov-201514-Nov-2015 Quarterly Results (Revised)
03-Nov-201509-Nov-2015 Quarterly Results
02-Nov-201514-Nov-2015 Quarterly Results (Revised)
12-Aug-201514-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the following: 1. To consider & approve the unaudited quarterly financial results and limited review report for the quarter ended June 30, 2015. 2. To consider adoption of new set of Articles of Company as per Companies Act, 2013. 3. To propose the special resolution in the upcoming AGM under Section 180 of the Companies Act, 2013 to obtain loans / funds exceeding aggregate of its paid up capital & the free reserve. 4. To consider & approve the resolutions to be passed through Postal Ballot pursuant to the provisions of Section 110 of the Companies Act, 2013 and Rule 22 of the Companies (Management & Administration) Rules, 2014. 5. To fix Date, Time and venue for holding 28th Annual General Meeting and to consider the businesses to be transacted thereat. 6. To approve the draft of notice for 28th Annual General Meeting. 7. To fix Book Closure date for purpose of 28th Annual General Meeting. 8. To decide the cut-off date for purpose of offering E-voting facility to Company's members in respect of business to be transacted at the 28th Annual General Meeting and through Postal Ballot. & Quarterly Results
07-May-201530-May-2015 Audited Results
26-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, to consider the following: 1. To appoint an additional Director of the Company as per Section 149(1) of the Companies Act 2013. 2. To appoint Internal Auditor for F.Y. 2014-15 as per Section 138 of the Companies Act 2013 and the Companies (Accounts) Rules, 2014. 3. To appoint Secretarial Auditor for F.Y 2014-15 as per Section 204 of the Companies Act, 2013. 4. To appoint Company Secretary & Compliance Officer as per Section 203 of the Companies Act, 2013.
03-Feb-201513-Feb-2015 Quarterly Results & Any other Business- To consider the Resignation o Shri Nalinakshan K. (Nonexecutive-Independent Director) for Surrender of 1 (additional Din Number), and further his Reappointment on old din number.
05-Nov-201413-Nov-2014 Quarterly Results
04-Aug-201414-Aug-2014 Quarterly Results