G M Polyplast Ltd - 543239 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
G M Polyplast Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here G M Polyplast Ltd - 543239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Combined Voting results in the required format alongwith Consolidated report of the Scrutinizer dated September 09, 2021, issued by M/s. Dipesh Jain & Co. Practising Company Secretary pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record. G M Polyplast Ltd - 543239 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Shareholders at its meeting held on September 08, 2021 have inter-alia considered and approved the Designation of Mrs. Sarita Dinesh Sharma (DIN 00128337) as a Whole-time Director, for a period of 5 (five) years with effect from June 30, 2021 (Brief Profile attached in Annexure I) 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 18th(1st Post Listing) AGM of the Company held on Wednesday, September 08, 2021 at 11.30 A.M. (IST) through Video Conference(VC)/Other Audio Visual Means (OAVM). G M Polyplast Ltd - 543239 - Intimation And Update On Installation Of Machinery And Proposed Introduction Of New Product.
With reference to our communication dated February 16, 2021 informing the prestigious Stock Exchange pertaining to the purchase of machinery, it is hereby brought to your Notice that the said machinery is under installation at the Factory located at 'Silvasa'. The Company hereby further informs that a new product known as 'PET Sheets' shall be introduced for enhancing the client base along-with increase in Production capacity. The exchange may further note that, the said machinery in under installation and shall be put to use/production by the end of September 2021. The exchange shall be informed accordingly in due course of time. The above update be considered as an intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. Kindly Acknowledge. G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copies of the newspaper advertisement, published today, i.e., on August 14, 2021, inter alia, informing the members about the dispatch (in electronic mode only) of the Notice of 18th (1st Post Listing) Annual General Meeting of G M Polyplast Limited ('the Company') to be held on Wednesday, September 08, 2021 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means, E-Voting services to be provided to the Members of the Company and Notice of Book Closure. The advertisement has been published in the following newspapers: 1. Free Press Journal - English Publication (in English language) 2. Navshakti - Marathi Publication(in Marathi language) Kindly take the same on records. G M Polyplast Ltd - 543239 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we are enclosing herewith the annual report of the Company for the financial year 2020-21 along with the notice of annual general meeting. Kindly take the same on records. G M Polyplast Ltd - 543239 - Notice Of The 18Th (Eighteenth) (1St Post Listing) Annual General Meeting Of The Company.
With reference to our intimation dated August 02, 2020 and pursuant to the applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the notice of 18th (1st Post Listing) Annual General Meeting of the Company scheduled to be held on Wednesday, September 08, 2021 at 11.30 A.M. IST through Video Conference/Other Audio Visual Means. Kindly take the same on records. G M Polyplast Ltd - 543239 - Corporate Action - Fixes Book Closure For The Purpose Of Annual General Meeting
The Board of Directors of the Company, at its Meeting held today, i.e., on Monday, August 02, 2021 has considered and fixed Wednesday, September 08, 2021 as the date of the 18th (Eighteenth) (1st Post Listing) Annual General Meeting of the Company and accordingly, the Register of Members and Share Transfer Books will remain closed from Thursday, September 02, 2021 to Wednesday, September 08, 2021 (both days inclusive) for the said purpose. G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 02, 2021
The Board of Directors of the Company, in their meeting held on Monday, August 02, 2021 inter alia have considered and approved along with other businesses: 1. Adopted and approved Directors Report, annexure thereof, for the Financial Year 2020-2021 2. Approved the date, time and Venue of 18th (1st Post Listing)Annual General Meeting and adopted and approved the Notice of the 18th (1st Post Listing) Annual General Meeting 3. Approved book closure date for Annual General Meeting; 4. Approved cut-off date for the purpose of availing the facility of remote e-voting as well as e-voting at the AGM; 5. Approved remuneration to Mr. Balbirsingh Sharma, subject to the approval of members in the general meeting