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Ganesh Benzoplast Ltd. Board/Management Information 2021

Feb 6, 2021

61206_rns_2021-02-06_19a42e8b-2b3c-4099-9226-5ba823aa6983.pdf

Board/Management Information

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==> picture [595 x 138] intentionally omitted <==

February 06, 2021

To,

Department of Corporate Services, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Dear Sir,

Ref: BSE CODE 500153

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as the “Listing Regulations”), we would like to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, February 13, 2021, interalia to consider and approve the Standalone & Consolidated Un-audited Financial Results for the quarter ended December 31, 2020, as required under Regulation 33 of the Listing Regulations.

Kindly take the same on your records.

Thanking you,