With reference to the earlier announcement dated on dated on June 16, 2008 and June 20, 2008 regarding the board Meeting proposed to be held on June 28, 2008 to consider the audited accounts of the Company for year ended March 31, 2008 and also to consider appointment of an independent director, Ganesh Benzoplast Ltd has informed BSE that the Company is now proposed to also consider the following additional matters in the said Board Meeting:
1. To consider a proposal for settlement / restructuring of outstanding debt and dues of lenders as per terms of sanction received and if approved, to take on record the same with or without modifications thereto.
2. To consider appointment of Mr. Gyan Chordia as an additional director of the Company. |
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