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G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, August 27, 2022

 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 ,inter alia, to consider and approve It is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Saturday, August 27, 2022 at 03:30 P.M at the registered office of the company situated at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai Mumbai City MH 400059 to transact inter-alia the following businesses: 1. To appoint Mr. Suhas Rane (DIN:03126514) as an Additional Director (Independent Director) of the company, subject to the ratification of members in General Meeting 2. Any other matter with the permission of chair. In this connection, consider our intimation dated August 26, 2022 regarding the Closure of Trading Window.
26-08-2022
Bigul

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 Friday August 26, 2022 until Monday, August 29, 2022 (both days inclusive) for all the Promoter, Directors, Designated Persons and their immediate relative(s).
26-08-2022
Bigul

G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 12, 2022

 The Board of Directors of the Company, in their meeting held on Friday, August 12, 2022 inter alia have considered and approved along with other businesses items pertaining to increase in Authorised Capital and AGM related matters. Outcome is enclosed
12-08-2022
Bigul

G M Polyplast Ltd - 543239 - Update on board meeting

 The Board Meeting to be held on 12/08/2022 has been revised to 12/08/2022 With reference to our communication to the prestigious Exchange intimating the schedule of Board meeting dated August 04, 2022, we would hereby update the exchange with the following, considering the change of timing and venue of the said meeting. Original Schedule: Friday, August 12, 2022 at 03:30 P.M. at Hotel Sahara Star Nehru Road, Opp. Domestic Airport, Navpada, Vile Parle East, Mumbai, Maharashtra 400099 Rescheduled Time and Venue: Friday, August 12, 2022 at 11:00 A.M. at the registered office of the company situated at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai 400059.
05-08-2022
Bigul

G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, August 12, 2022

 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve It is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Friday, August 12, 2022 at 03:30 P.M. at Hotel Sahara Star Nehru Road, Opp. Domestic Airport, Navpada, Vile Parle East, Mumbai, Maharashtra 400099 to transact inter-alia the following businesses: 1. To consider and approve, subject to the approval of members of the Company, the increase in authorised Capital of the Company to INR 15,00,00,000/- (Indian Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of INR 10/- (Indian Rupees Ten Only) and amend the Capital Clause of the Memorandum of Association thereon. 2. To approve the date, time and Venue of 19th (2nd Post Listing) Annual General Meeting and adopt and approve the Notice of the 19th (2nd Post Listing) Annual General Meeting 3. To adopt and approve the Directors Report, annexure thereof, Management Discussion Analysis etc for the Financial Year 2021-2022
04-08-2022
Bigul

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 Thursday August 04 2022 until Sunday August 14, 2022 (both days inclusive) for all the Promoter, Directors, Designated Persons and their immediate relative(s).
04-08-2022
Bigul

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 June 30, 2022 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent.
30-07-2022
Bigul

G M Polyplast Ltd - 543239 - Closure of Trading Window

 We would like to inform, that our Company, i.e., G M Polyplast Limited, being a company listed on the SME platform have to consider approve and adopt Half and Yearly Financial Statements (Results) and not Quarterly Financial Statements (Results). Therefore, the closure of trading window shall not be required for the Quarter ended June 30, 2022. However, the Company shall intimate any further closure of the trading Window, if any, in compliance to the Regulations and Policies, accordingly.
30-06-2022
Bigul

G M Polyplast Ltd - 543239 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Kindly take note that the Company is Listed on SME Exchange therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit the disclosures of the Related Party Transaction as per Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2022. Kindly take above in your records.
28-05-2022
Bigul

G M Polyplast Ltd - 543239 - Nil Statement On Deviation(S) Or Variation(S)Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')

 Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 regarding 'Format on statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation in the use of proceeds from the objects stated in the prospectus issued for the Initial Public Offering of equity shares of the Company. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company in their meeting held on May 28, 2022 is given in attached
28-05-2022
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