G M Polyplast Ltd - 543239 - Record Date For Interim Dividend
As per Regulation 42(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing regulations', the Board has fixed Friday, February 26, 2021 as the "record date" for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. G M Polyplast Ltd - 543239 - Corporate Action-Board approves Dividend
The interim dividend of Rs. 1/-(One Rupee i.e. 10%) per equity share of face value Rs.10 each has been declared by the Company in the Board Meeting dated Tuesday, February 16, 2021 pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 'Listing regulations'. G M Polyplast Ltd - 543239 - OUTCOME OF BOARD MEETING
We are pleased to inform you that, the Board at their Meeting held on Tuesday February 16, 2021, had transacted the inter-alia business items and others: 1. Approved the Unaudited Financial Results for the nine months ended December 31, 2020 along with Limited Review Report (Voluntarily submitted as Regulation 33 is not applicable to G M Polyplast Limited {being Listed on SME platform}). 2. The interim dividend of Re. 1 (One Rupee) per equity share of face value of Rs.10/- each was declared. G M Polyplast Ltd - 543239 - Closure of Trading Window
The meeting of the Board of Directors of the Company was earlier scheduled to be held on Tuesday, February 9, 2021 however the same is re-scheduled to be held on Tuesday, February 16, 2021. Therefore, the Trading Window shall remain closed till February 18, 2021, i.e., from February 01, 2021 until, February 18, 2021 (both days inclusive). G M Polyplast Ltd - 543239 - Corporate Action-Board to consider Dividend
The Board of Directors in their Meeting to be held on Tuesday, February 16, 2021 shall inter-alia consider the declaration of interim dividend. G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation For Rescheduling Board Meeting
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2021 ,inter alia, to consider and approve It is hereby brought to your notice that the Meeting of the Board of Directors was earlier scheduled to be held on Tuesday, February 9, 2021. However, the said Meeting of the Board of Directors is further RESCHEDULED to be held on Tuesday, February 16, 2021 at 4:00 P.M. at Office No. 1008, 10th Floor, Lotus Trade Centre, Link Road, Andheri West, Mumbai - 400053 with certain additional Agenda items as appended. G M Polyplast Ltd - 543239 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 9, 2021, inter-alia, to consider and approve the appointment of Secretarial Auditor and appointment of Internal Auditor and any other matter as may be deemed necessary. Further, as per Company''s Code of Conduct for Prohibition of Insider Trading, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company will remain closed for all from February 1, 2021 till February 11, 2021 (both days inclusive). Kindly take above on your records and oblige. G M Polyplast Ltd - 543239 - Board Meeting Intimation for To Consider And Approve The Appointment Of Secretarial Auditor And Appointment Of Internal Auditor And Any Other Matter As May Be Deemed Necessary.
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve To consider and approve the appointment of Secretarial Auditor and appointment of Internal Auditor and any other matter as may be deemed necessary. G M Polyplast Ltd - 543239 - Shareholding for the Period Ended December 31, 2020
G M Polyplast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here