Book Closure Details of Ganesh Benzoplast Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Sep 06, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Jan 29, 2024	EGM
Dec 06, 2023	EGM
Sep 05, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jun 19, 2023	POM
Aug 30, 2022	AGM
Feb 01, 2022	POM
Oct 07, 2020	POM
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 31, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Aug 24, 2017	AGM	Sep 13, 2017	Sep 19, 2017
Aug 17, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Aug 14, 2015	POM
Aug 20, 2014	AGM	Sep 20, 2014	Sep 30, 2014
Aug 23, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Oct 19, 2012	EGM
Aug 31, 2012	AGM	Sep 18, 2012	Sep 29, 2012	(Revised)
Sep 06, 2011	AGM	Sep 20, 2011	Sep 30, 2011
Sep 07, 2010	AGM	Sep 20, 2010	Sep 30, 2010	(AGM date revised from 30/09/2010 to 30/11/2010)
Jan 12, 2010	EGM			To issue of 1,88,88,888 Equity Shares of the Co. of Re. 1/- each at a price of Rs. 18/- per Equity Share (premium of Rs. 17/- per Share) being higher than the price as required under SEBI (ICDRs) Regulations, 2009 on pref. issue aggr. to Rs. 34,00,00
Sep 11, 2009	AGM	Sep 21, 2009	Sep 30, 2009
Aug 22, 2008	AGM	Sep 19, 2008	Sep 29, 2008
Jul 02, 2008	EGM			To consider: Issue of equity shares to promoters of the Company on preferential basis as per applicable SEBI guidelines was also considered which would be finalized along with the overall restructuring of the Company.

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