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Ganesh Benzoplast Ltd. AGM Information 2021
61206_rns_2021-09-04_7aba630c-7f76-467d-89e2-bea53a6a22bb.pdf
AGM Information
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GANESH BENZOPLAST LIMITED
CIN: L24200MH1986PLC039836 PAN NO. AAACG1259J
Regd. Office: Dina Building, 1stFloor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022-61406000 Fax: 022-22001928
Email: [email protected] Q Website: www.gblinfra.com
4th September, 2021
To, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Dear Sir.
Ref: BSE CODE 500153
Sub: Intimation of 34th Annual General Meeting and Book Closure
This is to inform you that 34th Annual General Meeting of the Members of Ganesh Benzoplast Limited will be held on Monday, the 27th September, 2021 at 11.00 a.m. IST, through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") through Central Depository Services (India) Ltd. (CDSL).
Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on 27th September, 2021.
We request you to take the above information on your record.
Thanking you,
Yours Faithfully,
NZC For Ganesh Benzoplast Ltd MUMBAI Ekta Dhanda Company Secretary