G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 of SEBI (DP) Regulation, 201829-10-2023
29-10-2023
G M Polyplast Ltd - 543239 - Closure of Trading Window
Intimation of closure of trading Window for the Quarter and half Year ended September 202329-09-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company in its Annual General Meeting held on Tuesday August 29, 2023 has ratified the appointment of Independent Director, Ms. Anjali Patil Sapkal from May 30, 2023 until May 29, 202830-08-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation and details pertaining to appointment of Statutory Auditors and appointment of Independent Director is annexed30-08-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation and details pertaining to appointment of Statutory Auditors is annexed30-08-2023
G M Polyplast Ltd - 543239 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizers Report along with the Voting Results is annexed30-08-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Internal Auditors of the Company.29-08-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Management
The Board in its meeting held on August 29, 2023 have: 1. Approved the resignation of M/s Vivek V Joshi from the position of Internal Auditor of the Company 2. Approved the appointment of M/s Anay Gogte and Associates as Internal Auditor of the Company 3. Approved the appointment of Ms. Richa Ghosh as Chief Financial Officer of the Company29-08-2023
G M Polyplast Ltd - 543239 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 20th Annual General Meeting are annexed for perusal29-08-2023
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 29, 2023
The exchange may please take note that the Board of Directors of the Company in its meeting held on August 29, 2023 have considered and approved the following: 1. Resignation of M/s. Vivek V Joshi & Associates., Chartered Accountants from Internal Auditor position of the Company 2. Appointment of M/s. Anay Gogte & Associates, Chartered Accountants as Internal Auditors of the Company 3. Appointment of Ms. Richa Ghosh as Chief Financial Officer of the Company. The Board Meeting concluded at 10.25 A. M.29-08-2023