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Ganesh Benzoplast Ltd.
Ganesh Benzoplast
₹ 0.00
0.00 (0.00)%
NSE
BSE
Chemicals
Small-cap - With a market cap of ₹5.48 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 10 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. & Inter alia, to consider and approve : i. the appointment of new auditor in place of the retiring auditor. ii. the change in designation of Mr Raunak Pilani from Executive Director to Non-executive Director of the company. iii. continuation of directorship of Mr. Ramesh Dhanraj Punjabi beyond the age of 75 years, as a Non- Executive, Non-Independent Director as per SEBI (LODR) regulations. iv. To consider and discuss the proposal for conducting the chemical business between Ganesh Benzoplast Limited, parent company and its wholly owned subsidiary, GBL Chemical Limited. v. To consider and discuss about the business operations and prospects of the two newly incorporated wholly owned subsidiaries of the company namely GBL Infra Engg. Services Private Limited and GBL Clean energy Private Limited. vi. To consider and approve the holding of 34th Annual General Meeting of the Company for year 2021 and other AGM related matters. |
| 04 10 2021 | Inter alia, 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. |
| 13 11 2021 | Quarterly Results |
| 01 02 2022 | Issue Of Warrants Inter alia, to consider the following businesses: 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 reenactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations,201.8 and subsequent amendments thereto. 2. To approve the Postal Ballot Notice for obtaining consent of the members to approve the funcl 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 |
| 12 02 2022 | Quarterly Results |
| 07 03 2022 | Inter alia, to consider and approve : 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. |
| 28 05 2022 | Audited Results |
| 04 08 2022 | Quarterly Results |
| 30 08 2022 | A.G.M. |
| 03 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 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. |
| 11 08 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 05 12 2023 | Inter alia, to consider and approve the following businesses: 1. To consider proposal of fund raising by issue of equity shares or any other permitted mode, through preferential allotment/Private Placement basis to the Promoter and Promoter Group Category and the Non-Promoter Category public category of investor, in accordance with the provision of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended, subject to regulatory or statutory approvals as may be required including the approval of the shareholders of the Company. 2. Any other matter with permission of the Chairman. |
| 29 01 2024 | Inter alia, to consider 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. |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 14 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results & A.G.M. |
| 11 08 2025 | Quarterly Results & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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