G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74 of SEBI (DP) Regulations29-04-2024
29-04-2024
G M Polyplast Ltd - 543239 - Compliance Certificate For March 2024
Attached is Compliance Certificate duly attested by the Company Secretary and the Authorised Representative of RTA as per Regulation 7 of LODR26-04-2024
G M Polyplast Ltd - 543239 - Closure of Trading Window
Intimation of Closure of Trading Window for Financial Year ended March 2024 is attached.29-03-2024
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Intimation pertaining to the resignation of Chief Financial Officer is attached for reference.05-03-2024
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Revised Outcome Of The Board Meeting
Revised outcome of the Board Meeting05-03-2024
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday March 04, 2024
It is hereby brought to the notice of the prestigious exchange that in the meeting of the Board of Directors of the Company held, today i.e. on Monday March 04, 2024 the Board of Directors have discussed the administrative and business operations of the Company. The Board of Directors have deferred (for a future date to be conveyed as and when deemed fit) the discussion of the agenda items as previously intimated to the exchange through its letter dated February 26, 2024. Kindly Acknowledge04-03-2024
G M Polyplast Ltd - 543239 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Monday March 04, 2024
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve 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 Monday March 04, 2024 to transact the items as attached in the disclosure.26-02-2024
G M Polyplast Ltd - 543239 - Prior Intimation Of Board Meeting To Be Held On Monday March 04, 2024
It is brought to the Notice of the prestigious exchange that the meeting of Board of Directors is scheduled to be held on Monday March 04, 2024 to inter alia transact the agenda items as attached.24-02-2024
G M Polyplast Ltd - 543239 - Closure of Trading Window
The details pertaining to the closure of Trading Window are attached.24-02-2024
G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 7425-01-2024