G M Polyplast Ltd - 543239 - Closure of Trading Window
It is hereby intimated to the honorable Stock Exchange that the Trading Window shall be closed from Thursday July 20, 2023 (since this intimation) until Friday July 30, 2023.20-07-2023
20-07-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to sub clause (7A) under Clause A in Part A of Schedule III under Regulation 30 read with SEBI Circular, we hereby enclose the details as required and intimation of Resignation of Statutory Auditor of the Company18-07-2023
G M Polyplast Ltd - 543239 - Closure of Trading Window
G M Polyplast Limited is listed on SME platform of the BSE Limited thus it is not required to adopt the Quarterly Financial Results. The Closure of Trading window for the quarter ended June 2023 is not applicable to the Company30-06-2023
G M Polyplast Ltd - 543239 - Non Applicability Of Disclosure Of Related Party Transaction
Non Applicability of Disclosure of Related Party Transaction30-05-2023
G M Polyplast Ltd - 543239 - Statement Of Deviation For March 2023
The Stock Exchange is hereby informed that there is no deviation in utilisation of Funds30-05-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in its meeting held on May 30, 2023 has approved the appointment of Ms. Anjali Patil (DIN: 02136528) as Additional Independent Director of the Company, subject to the approval of Shareholders in General Meeting30-05-2023
G M Polyplast Ltd - 543239 - Financial Results For Year Ended March 2023
We are pleased to inform that at meeting of the Board of Directors of the Company held on Tuesday, May 30, 2023 at 03.30 P.M. at the registered office of the meeting the following business items inter-alia were transacted and approved a. The Audited financial results and Audited Financial Statements for the year ended March 31, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. The Audit Report issued by the Statutory Auditors of the Company. c. Any other business30-05-2023
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, May 30, 2023
We are pleased to inform that at meeting of the Board of Directors of the Company held on Tuesday, May 30, 2023 at 03.30 P.M. at the registered office of the meeting the following business items inter-alia were transacted and approved a. The Audited financial results and Audited Financial Statements for the year ended March 31, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. The Audit Report issued by the Statutory Auditors of the Company. c. Appointment of Ms. Anjali Patil (DIN: 02136528) as Additional Independent Director of the Company. d. Any other business with the permission of the Chair The meeting was concluded on 07:05 P.M. Kindly Acknowledge30-05-2023
G M Polyplast Ltd - 543239 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,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 Tuesday, May 30, 2023 at 03:30 P.M. at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai 400059, to transact inter-alia the following businesses: 1. The Standalone Audited Financial Results and Statements of the Company for the half year and year ended March 31, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Auditors Report, Cash Flow Statement & Statement of Assets and Liabilities 2. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company. 3. Any other items with the approval of the chair22-05-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Meeting Updates
In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of Postal Ballot of G M Polyplast Limited.16-05-2023