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