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G M Polyplast Ltd - 543239 - Board Meeting Intimation for Interalia And 1. To Approve The Date, Time And Venue Of 18Th (1St Post Listing)AGM And Adopt And Approve The Notice Of The 18Th (1St Post Listing) AGM; 2. To Adopt And Approve The Directors Report For The Financial Year 2020-21

 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve 1. To approve the date, time and Venue of 18th (1st Post Listing)Annual General Meeting and adopt and approve the Notice of the 18th (1st Post Listing) Annual General Meeting 2. To adopt and approve the Directors Report, annexure thereof, Management Discussion Analysis etc for the Financial Year 2020-2021 3. Any other matter with the permission of chair. In this connection, consider our intimation dated July 24, 2021 regarding the Closure of Trading Window. Kindly Acknowledge.
24-07-2021
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G M Polyplast Ltd - 543239 - Closure of Trading Window

 Dear Sir/Madam, 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, July 24, 2021 until Wednesday August 04, 2021 (both days inclusive) for all the Promoter, Directors, Designated Persons and their immediate relative(s). Please take note of the same in your records.
24-07-2021
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G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended June 30, 2021 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige.
24-07-2021
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G M Polyplast Ltd - 543239 - Shareholding for the Period Ended June 30, 2021

 G M Polyplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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G M Polyplast Ltd - 543239 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, We would like to inform you that the compliance pertaining to submission of disclosures of the Related Party Transaction as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015, for the half year ended March 31, 2021, is not applicable to our Company pursuant to provisions of Regulation 15(2)(b), as the Company''s equity shares are listed on the SME exchange. Kindly take above in your records.
15-07-2021
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G M Polyplast Ltd - 543239 - Statement Of Investor Complaints For The Quarter Ended June 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 BALBIRSINGH SHARMADesignation :- Managing Director / Whole Time Director
09-07-2021
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G M Polyplast Ltd - 543239 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, read along with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, pleasefind enclosed the Annual Secretarial Compliance Report of the Company issued by Mr. Dipesh Kamlesh Jain, Proprietor of Dipesh Jain&Co.;, Practicing Company Secretaries for thefinancial year 2020-21.
30-06-2021
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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 ('Listingregulations')

 Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements Regulations, 2015, read withSEBI 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 June 30, 2021 is given in 'Annex A'. The proceeds raised by the Company through the Initial Public Offering of equity shares of the Company, during the half year ended March 31, 2021, have been utilized for the objects as stated in prospectus.
30-06-2021
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G M Polyplast Ltd - 543239 - Audited Financial Results For March 31, 2021

 This is to inform you that the Board of Directors of the Company, in its meeting held today, viz. Wednesday June 30, 2021 which commenced at 01:00 P.M. and was concluded at 06:40 P.M. inter alia have considered and approved along with other businesses Audited Financial Results along with the Auditors Report of the Company for the half year and financial year ended March 31, 2021.
30-06-2021
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G M Polyplast Ltd - 543239 - Outcome Of Board Meeting Held On June 30, 2021

 The Board of Director's of the Company, in their meeting held on Wednesday, June30,2021 inter aliahave considered and approved alongwith other businesses: 1. Audited Financial Results along with the Auditors Report of theCompany for the half year and financial year ended March 31, 2021. 2. Audited Financial Statement along with the Auditors Report of theCompany for the financial year ended March 31, 2021 including Balance sheet, Statement ofProfit and Loss & Cash Flow Statement. 3. Designated Mrs. Sarita Dinesh Sharma as Whole Time Director of the Company. Meeting commenced at 1.00 P.M. and concluded at 6.40 P.M.
30-06-2021
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