Ganesh Benzoplast Ltd. - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On June 30, 2019 And Other AGM Matters.

GANESH BENZOPLAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. the unaudited quarterly financial results and limited review report for the quarter ended June 30, 2019.
2. the re-appointment of current Auditors M/s Samria & Co. for a second term of five consecutive years.
3. the re-appointment of Mr Rishi Pilani, as Chairman & Managing Director of the Company for a period of five years.
4. the appointment of Mr Sanjay Bhagia as Independent Director of the Company for a period of five years.

and other agenda as mentioned in the attached notice.

Further, as communicated earlier, the trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2019. Accordingly, the Trading window shall remain closed till August 15, 2019, and reopen on August 16, 2019

Pdf Link: Ganesh Benzoplast Ltd. - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On June 30, 2019 And Other AGM Matters.

Source : BSE - www.bseindia.com

Published on August 05, 2019

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