G M Polyplast Ltd - 543239 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly take note that the Company is Listed on SME Exchange therefore, provisions of Regulation 24A are not applicable to our Company. Hence, our Company is not required to submit secretarial compliance report as required under Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take above in your records. G M Polyplast Ltd - 543239 - Audited Financial Results For Financial Year 2021-22
The Board of Directors of the Company, in their meeting held on Saturday, May 28, 2022 inter alia have considered and approved along with other businesses: 1. Audited Financial Results along with the Auditors Report of the Company for the half year and financial year ended on March 31, 2022. 2. Audited Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2022 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement. Meeting commenced at 3.30 P.M. and concluded at 04:25 P.M. G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 28, 2022
The Board of Directors of the Company, in their meeting held on Saturday, May 28, 2022 inter alia have considered and approved along with other businesses: 1. Audited Financial Results along with the Auditors Report of the Company for the half year and financial year ended on March 31, 2022. 2. Audited Financial Statement along with the Auditors Report of the Company for the financial year ended March 31, 2022 including Balance sheet, Statement of Profit and Loss & Cash Flow Statement. G M Polyplast Ltd - 543239 - Board Meeting Intimation for Consideration And Approval Of Standalone Audited Financial Results Of The Company
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Auditors Report and the Statement of Assets and Liabilities 2. Other items with the approval of the chair In this connection, kindly take note of our Letter dated April 01, 2022 regarding the Closure of Trading Window, submitted to BSE. Kindly Acknowledge. G M Polyplast Ltd - 543239 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company G M Polyplast Ltd 2 CIN NO. L25200MH2003PLC143299 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21,21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dimple Amrit ParmarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Tushar Nitinchandra Pandya Designation : -Chief Financial Officer Date: 13/05/2022 G M Polyplast Ltd - 543239 - Certificate In Compliance With Regulation 40(9) And Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Pursuant to Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith certificate for the period April 01, 2021 to 31st March, 2022. 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 CompayG M Polyplast Ltd 2CINL25200MH2003PLC143299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19649128.92 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tushar Pandya Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 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. G M Polyplast Ltd - 543239 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended On March 31, 2022
Please find enclosed a Certificate dated April 25, 2022 for the period ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Share Transfer Agent, i.e. M/s. Bigshare Services Private Limited. This certificate has been issued in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record and oblige. 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 March 31, 2022 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige. G M Polyplast Ltd - 543239 - Closure of Trading Window
Intimation of Closure of Trading Window for half year end March 31, 2022 with effect from April 01, 2022.