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Ganesh Benzoplast - Updates on ensuing Board Meeting

With reference to the earlier announcement dated June 16, 2008 regarding meeting of the Board of Directors on June 30, 2008, Ganesh Benzoplast Ltd has now informed BSE that due to pre-occupancy of directors , the Board meeting will be held on “June 28, 2008″ instead of “June 30, 2008″ to consider the Audited Financial Results of the Company for the year ended March 31, 2008 and appointment of Independent Director.

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