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Ganesh Benzoplast Ltd. Board/Management Information 2021
61206_rns_2021-10-04_c9cd671c-14ee-4d93-afe9-08878b85224f.pdf
Board/Management Information
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GAI\E SH BEI\ ZOPLAST LIMITEI)
CIN : L24200MH1986PLC039836 PAN NO. AAACGI259J
Regd. Office: Dina Building, lstFloor, 53, Maharshi Karve Road, Marine Lines, Mumbai - 400 002 Tel: 022- 6 I 406000 F ax: 022-2200 I 928 Email: [email protected] E Website: www.gblinfra.com
October 04,2027
To,
Listing Department Bombay Stock Exchange Limited Phiroze feejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001,.
Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400 051
Ref: Scrip Code:500L53
Scrip Name: GANESHBE
Dear Sir,
Sub: Outcome of the Board Meeting held on October 04, 2021
This is to inform you that the Board of Directors of the Company, at their meeting held today on October 04, 2021, inter-alia; considered and approved the Job Work agreement and other terms for conducting the chemical business between the parent company - Ganesh Benzoplast Limited and its 100% subsidiary (\Alholly Owned Subsidiary) GBL Chemical Limited, without transferring any immovable property owned by the company, as apProved by the members in the Arurual General Meeting of the company held on September 27,2021. Further, the date of transaction will be with immediate effect and authorized Mr. Rishi Ramesh Pilani, Managing Director to sign and execute the Job Work agreement on behalf of the company.
You are requested to take a note of the above on record and disseminated to all concerned.
Thanking you, Yotirs Faithfully, Company Secretary For f,lanesh $gpzoplast