Bigul

G M Polyplast Ltd - 543239 - Board Meeting Intimation for Interalia And Approval Of The Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2021 As Per Regulation 33 Of SEBI (LODR) Regulations, 2015, Along With The Auditors Report And The Statement Of Assets And Liabilities

G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, 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 Wednesday, June 30, 2021 at 1.00 P.M. at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai - 400059 to transact inter-alia the following businesses: 1. The Audited Financial Results of the Company for the half year and year ended March 31, 2021 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 March 31, 2021 regarding the Closure of Trading Window, submitted to BSE. Kindly Acknowledge.
21-06-2021
Bigul

G M Polyplast Ltd - 543239 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 1.97 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tushar Nitinchandra Pandya Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 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.
29-04-2021
Bigul

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 issued by Dipesh Jain & Co. for the half year ended 31st March, 2021.
29-04-2021
Bigul

G M Polyplast Ltd - 543239 - Shareholding for the Period Ended March 31, 2021

G M Polyplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
19-04-2021
Bigul

G M Polyplast Ltd - 543239 - Compliance Certificate For The Half Year Ended 31St March, 2021 As Required Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam, In accordance with the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate duly signed by the Compliance Officer of the Company and the authorised representative of the Registrar and Share Transfer Agent of the Company for the Half Year ended as on March 31, 2021. Please take the same on record.
13-04-2021
Bigul

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 the SEBI (Depository and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended 31st March, 2021 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige.
12-04-2021
Bigul

G M Polyplast Ltd - 543239 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
Bigul

G M Polyplast Ltd - 543239 - Closure of Trading Window

Dear Sir/ Madam, We wish to intimate that the trading window for dealing in securities of the Company is closed with effect from 01 April 2021 till 48 hours after the declaration of Audited financial results of the Company for the financial year ended 31 March 2021. Request you to kindly take the above on record.
31-03-2021
Bigul

G M Polyplast Ltd - 543239 - Closure of Trading Window

Dear Sir/ Madam, We wish to intimate that the trading window for dealing in securities of the Company is closed with effect from 01 April 2021 till 48 hours after the declaration of Audited financial results of the Company for the financial year ended 31 March 2021. Request you to kindly take the above on record.
31-03-2021
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