Annual report for G M Polyplast Ltd. for FY-2022
31-03-2022
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated Monday, February 14, 2022
With reference to the intimation dated February 07, 2022 the prestigious stock exchange is requested to take note that, the Board of Directors of the Company, in their meeting held today i.e., on Monday February 14, 2022 have reviewed discussed and taken note of the general business operations of the Company. Meeting commenced at 03:30 P.M. and concluded at 04.45 P.M. Kindly take the same on records.14-02-2022
G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, February 14, 2022
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, February 14, 2022 at 03:30 P.M. at A-66 New Empire Industrial Estate, Kondivita Road, Andheri East, Mumbai - 400059 to review the general business operations of the Company and any other items with the permission of the Chair. Kindly take the same on records and acknowledge.07-02-2022
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 December 31, 2021 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige.24-01-2022
G M Polyplast Ltd - 543239 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DINESH BALBEER SHARMADesignation :- Managing Director / Whole Time Director20-01-2022
G M Polyplast Ltd - 543239 - Shareholding for the Period Ended December 31, 2021
G M Polyplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here20-01-2022
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 December 31, 2021. However, the Company shall intimate any further closure of the trading Window, if any, in compliance to the Regulations and Policies, accordingly. Kindly take above in your records30-12-2021
G M Polyplast Ltd - 543239 - Non Applicability Of Disclosure Pertaining To Related Party Transaction
Kindly take note that the Company is Listed on SME Exchange therefore, provisions of Regulation 23(9) are 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 September 30, 2021. Kindly take above in your records.04-12-2021
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 November 12, 2021 is attached herewith. Kindly take the same on records.12-11-2021
G M Polyplast Ltd - 543239 - Corporate Action - Fixes Record Date For Payment Of Interim Dividend.
As per Regulation 42(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing regulations', the Board has fixed Thursday, November 25, 2021 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. Kindly take the same on records.12-11-2021