G M Polyplast Ltd - 543239 - Closure of Trading Window
The Intimation of Closure of trading Window for the Board Meeting scheduled to be held on July 06, 2024 is attached for reference.28-06-2024
28-06-2024
G M Polyplast Ltd - 543239 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Saturday, July 06, 2024
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. To consider the issue of Equity shares through a Public Offer (Follow-On Public Offer, Rights Issue, Preferential Issue or Warrants Issue), subject to the approval of the Members. 2. To approve the migration from BSE SME to the main Board of the Bombay Stock Exchange and National Stock Exchange and authorize the Managing Director and/or Company Secretary and Compliance officer for allied matters thereon, subject to the approval of the Members. 3. To take approval of members through EGM and/or Postal Ballot 4. To approve the Directors Report and Annexures thereon 5. To approve the Notice of the Annual General Meeting and/or Postal Ballot. 6. Any other items with the approval of the chair28-06-2024
G M Polyplast Ltd - 543239 - Closure of Trading Window
Attached is Intimation for Closure of Trading Window for June 2024. The Trading window is closed from July 01, 2024 until August 16, 2024. Any change shall be intimated in due course of time.27-06-2024
G M Polyplast Ltd - 543239 - Financial Results For March 2024
The Financial Results including: 1. Audited Financial Results 2. Statement of Assets and Liabilities 3. Cash Flow Statement are attached for reference. Please be noted that the entire set comprising of outcome declaration and Auditors report was uploaded earlier on this day22-05-2024
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Management
1. Designation of Mr. Dinesh Sharma as Chief Financial Officer of the Company 2. Appointment of Internal Auditor of the Company22-05-2024
G M Polyplast Ltd - 543239 - Financial Results For March 2024
Attached are the Financial Results for March 202422-05-2024
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting
Attached is outcome of the Board meeting22-05-2024
G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, May 22, 2024
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results and Standalone Financial Statements of the Company for the half year and year ended March 31, 2024 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Auditors Report, Cash Flow Statement & Statement of Assets and Liabilities 2. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company. 3. To consider and approve the Increase in Authorised Capital of the Company, subject to the approval of the Members. 4. Any other matter with the permission of the chair.14-05-2024
G M Polyplast Ltd - 543239 - Compliance Under Regulation 40 Of SEBI (LODR ) Regulations 2015
Compliances under Regulation 40 of SEBI (LODR ) Regulations 201530-04-2024
G M Polyplast Ltd - 543239 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG M Polyplast Ltd 2CIN NO.L25200MH2003PLC143299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.89 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dimple Amrit Parmar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2024