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NOTIFICATIONS
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G M Polyplast Ltd - 543239 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), as amended from time to time and as per Company''s Code of Conduct to regulate, monitor and report trading by insiders, we wish to inform you that the Trading Window shall remain closed with effect from Saturday, October 01, 2022 for all the Promoter, Directors, Designated Persons and their immediate relative(s). The trading window shall remain closed till 48 hours after the announcement/ declaration of Financial Result of the Company for the half year ended September 30, 2022. The date of Board meeting for declaration of Financial Results of the Company shall be intimated in due course. Please take note of the same in your records.
27-09-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of advertisement published in The Free Press Journal, in English Newspaper and Navshakti, in Marathi Newspaper on Tuesday 06th September, 2022.
06-09-2022
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G M Polyplast Ltd - 543239 - Reg. 34 (1) Annual Report.

 Please find enclosed Annual Report of G M Polyplast Limited for Financial Year 2021-2022
05-09-2022
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G M Polyplast Ltd - 543239 - Intimation Of Record Date For Nineteenth (2Nd Post Listing) Annual General Meeting Of G M Polyplast Limited.

 With reference to our Outcome dated August 12th 2022 and pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please note that the Nineteenth (2nd Post Listing) Annual General Meeting of G M Polyplast Limited (Formerly known as G M Polyplast Private Limited) is scheduled to be held on Friday September 30, 2022 at 10:30 a.m. IST at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Please find enclosed the Record date (cut off date) for the Nineteenth (2nd Post Listing) Annual General Meeting Annual General Meeting of the Company.
05-09-2022
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G M Polyplast Ltd - 543239 - Intimation Of Book Closure For Nineteenth (2Nd Post Listing) Annual General Meeting Of G M Polyplast Limited

 With reference to our Outcome dated August 12th 2022 and pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please note that the Nineteenth (2nd Post Listing) Annual General Meeting of G M Polyplast Limited (Formerly known as G M Polyplast Private Limited) is scheduled to be held on Friday September 30, 2022 at 10:30 a.m. IST at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Please find enclosed the Book Closure dates for the Nineteenth (2nd Post Listing) Annual General Meeting Annual General Meeting of the Company.
05-09-2022
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G M Polyplast Ltd - 543239 - Notice Of The Nineteenth (2Nd Post Listing) Annual General Meeting Of G M Polyplast Limited.

 With reference to our Outcome dated August 12th 2022 and pursuant to the applicable regulations of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Notice of Nineteenth (2nd Post Listing) Annual General Meeting of G M Polyplast Limited scheduled to be held on Friday September 30, 2022 at 10:30 a.m. IST at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099.
05-09-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the captioned subject, we hereby inform that Mr. Dinesh RajivBhai Rathod (DIN: 08854988), the Independent Director of G M Polyplast Limited has resigned with effect from August 27, 2022. Find enclosed the confirmation as required under SEBI (LODR) Regulations, 2015.
02-09-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board of Directors of the Company, in their meeting held on Saturday, August 27, 2022 inter alia have took note, considered and approved the resignation of Mr. Dinesh Rathod (DIN: 08854988) as Independent Director of the company. The further disclosure, as required, under Regulation 30 shall be disclosed in due course of time
27-08-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject, we hereby inform that the Board of Directors in their meeting held on Saturday, August 27, 2022, approved the appointment of Mr. Suhas Rane (DIN:03126514) as Additional Director (Independent Director) of the company, subject to ratification of members in the General Meeting.
27-08-2022
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G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 27, 2022

 The Board of Directors of the Company, in their meeting held on Saturday, August 27, 2022 inter alia have took note, considered and approved along with other businesses: 1. The appointment of Mr. Suhas Rane (DIN:03126514) as Additional Director (Independent Director) of the company, subject to ratification of members in the General Meeting. 2. The resignation of Mr. Dinesh Rathod (DIN: 08854988) as Independent Director of the company Meeting commenced at 03:30 P.M. and concluded at 04:35 P.M.
27-08-2022
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