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G M Polyplast Ltd - 543239 - Corporate Action-Board recommends Bonus Issue

 It is hereby brought to the notice that a meeting of the Board of Directors have recommended, issue of Bonus Share in the ratio 6 (Six) fully paid-up equity shares for every 1 (One) existing full paid-up equity share held by the shareholders, subject to the approval of the members of the Company, i.e. issue upto 1,15,36,800 (One Crore Fifteen Lakhs Thirty Six Thousand Eight Hundred Only) equity shares of INR 10/- (Indian Rupees Ten Only) each as bonus shares of an aggregate nominal value up to INR 11,53,68,000 /- (Indian Rupees Eleven Crore Fifty Three Lakhs Sixty Eight Thousand Only), as bonus shares to the shareholders out of the Securities Premium Account of the company for distribution among the holders of existing fully paid equity shares of INR 10/- (Indian Rupees Ten Only) each of the company.
14-11-2022
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G M Polyplast Ltd - 543239 - Financial Results For September 2022

 This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honorable exchange on November 06, 2022 the Board of Directors in its meeting held today, i.e. November 14, 2022 have inter-alia approved the Standalone Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Statements of Assets and Liabilities as on 30th September 2022 and Standalone Cash Flow Statements. The Board meeting commenced at 15:30 hours and concluded at 20:10 hours.
14-11-2022
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G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, November 14, 2022

 The Board of Directors in its meeting held today, have inter-alia transacted the following: 1.Approved the Standalone Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Statements of Assets and Liabilities as on 30th September 2022 and Standalone Cash Flow Statements. 2.Recommends issue of Bonus Share in the ratio 6 (Six) fully paid-up equity shares for every 1 (One) existing full paid-up equity share held by the shareholders, subject to the approval of the members of the Company 3. Constituted Corporate Social Responsiblity Committee The Board meeting commenced at 15:30 hours and concluded at 20:10 hours
14-11-2022
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G M Polyplast Ltd - 543239 - Corporate Action-Board to consider Bonus Issue

 With reference, and in continuation, to the Intimation of the Board meeting issued by the Company on November 06, 2022, it is hereby brought to the notice of the exchange that the Board of Directors, shall, in its meeting scheduled to be held on November 14, 2022 inter alia, consider the issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of shareholders In this connection, kindly take note of our Letter dated September 27, 2022 regarding the Closure of Trading Window, submitted to BSE.
06-11-2022
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G M Polyplast Ltd - 543239 - Board Meeting Intimation for Regulation 29 Of LODR To Be Held On Monday, November 14, 2022

 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. the Un-audited financial results for the Half Year and Quarter ended 30th September 2022 along with the Limited Review Report and Statements of Assets and Liabilities as on 30th September 2022 2. A proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of shareholders 3. draft notice of Extra Ordinary General Meeting of the members of the company. 4. Any other matter with the permission of the chair As informed earlier vide our letter dated September 27, 2022, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the conclusion of Board Meeting in terms of the requirements of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
06-11-2022
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G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended September 30, 2022 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige.
29-10-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that shareholders at the 19th (2nd Post Listing) Annual General Meeting of G M Polyplast Limited (Formerly known as G M Polyplast Private Limited) held on September 30, 2022 regularized and ratified the appointment of Mr. Suhas Rane (DIN: 03126514) as an Independent Director of the company, to hold office as an Independent Director for a term of five years commencing from August 27, 2022 up to August 26, 2027 and not liable to retire by rotation.
30-09-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform you that shareholders at the 19th (2nd Post Listing) Annual General Meeting of G M Polyplast Limited (Formerly known as G M Polyplast Private Limited) held on September 30, 2022 approved the alterations to the Capital Clause of the Memorandum of Association ('MOA') of the Company subject to Increase in Authorised Share Capital.
30-09-2022
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G M Polyplast Ltd - 543239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and Voting through Ballot papers at the AGM. Mr, Pranay Vaidya of M/s. Dipesh Pranay & Co. LLP, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations. Kindly acknowledge the receipts. Kindly acknowledge the same and take on records.
30-09-2022
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G M Polyplast Ltd - 543239 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 19TH (2nd Post Listing) Annual General Meeting of the company held on Friday, September 30, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Further, we would like to inform that the AGM was duly held and the business mentioned in the Notice of the said AGM were transacted.
30-09-2022
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