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Ganesh Benzoplast Ltd. Board/Management Information 2021

Aug 2, 2021

61206_rns_2021-08-02_4c264423-aafa-475e-82d8-e1fbcfb48edb.pdf

Board/Management Information

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GANESH BEI\ZOPLAST LIMITET)

CIN : L24200MH1986PLC039836 PAN NO. AAACGI2S9J

Regd- Office: Dina Building, lstFloor, 53, Maharshi Karve Road, Marinc Lines, Mumbai - 400 002 Tel: 022- 61406000 Fax: A22-2200I928 Email: [email protected] E Website: www.gblinfra.com

August 02,2021

To, Departrrent of Corporate Senriees, Bombay Stock Exchange Ltd. Phiroze jeej eebhoy Towers, Dalal Street, Mumbai - tlm 0fi..

Dear Sir,

Ref: BSE CODE 5t)01-53

Sub: Intimation of Board Meeting

Pursuant to Regulation ?9 (t) (u) of the SEBI (Listing Obligations and Disclosure Requiremenis) Regulations, 2015 (hereinafter referred as the "Listing Reg;ulations"), u,e rt,oultl like to inform vou that a Meeting of the Board of Directors of tire Company will be held on Tuesday, August 10, }A?L, interalia to consider and approve lhe Standalorlr. & Consoliclated unaudited Financial Results for the quarter endeci ]une 30, 2021, as requirerl under Regulation 33 of the Listing Rergulations.

Kindlv take the sarne on vour records.