Ganesh Benzoplast Share Price

Quarterly Results

A.G.M.

Quarterly Results

Audited Results

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.

Quarterly Results

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

Quarterly Results

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.

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.

Quarterly Results