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. 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. G M Polyplast Ltd - 543239 - Submission Of Voting Results Under Regulation 44 Of SEBI (LODR)
This is in continuation of our letter dated 10th January, 2023 regarding submission of Postal Ballot Notice seeking approval of shareholders of the Company for the following: Item 1: MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM BSE SME PLATFORM TO MAIN BOARD OF BSE LIMITED & NATIONAL STOCK EXCHANGE OF INDIA LIMITED The above resolution was placed for approval of the shareholders through Postal Ballot and was passed with requisite Majority. Accordingly, this is deemed to be passed on the last day of E-voting period i.e. 15th May, 2023. In this regard, please find enclosed: 1. Voting results of the Postal Ballot conducted through electronic means in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 16th May, 2023 G M Polyplast Ltd - 543239 - Submission Of Voting Results And Scrutinizers Report For Postal Ballot Notice Dated January 10, 2023
This is in continuation of our letter dated 10th January, 2023 regarding submission of Postal Ballot Notice seeking approval of shareholders of the Company for the following: Item 1: MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM BSE SME PLATFORM TO MAIN BOARD OF BSE LIMITED & NATIONAL STOCK EXCHANGE OF INDIA LIMITED The above resolution was placed for approval of the shareholders through Postal Ballot and was passed with requisite Majority. Accordingly, this is deemed to be passed on the last day of E-voting period i.e. 15th May, 2023. In this regard, please find enclosed: 1. Voting results of the Postal Ballot conducted through electronic means in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s Report dated 16th May, 2023 G M Polyplast Ltd - 543239 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Period Ended On March 31, 2023
Please find enclosed a Certificate dated April 28, 2023 for the period ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Share Transfer Agent, i.e. M/s. Bigshare Services Private Limited. This certificate has been issued in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record and oblige. G M Polyplast Ltd - 543239 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG M Polyplast Ltd 2CIN NO.L25200MH2003PLC143299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.51 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dimple Parmar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tushar Pandya Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. G M Polyplast Ltd - 543239 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company G M Polyplast Ltd 2 CIN NO. L25200MH2003PLC143299 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22;2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22; 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Dimple ParmarDesignation :-Company Secretary and Compliance officer Name of the Chief Financial Officer :- Tushar Pandya Designation : -Chief Financial Officer Date: 29/04/2023 G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Compliance Certificate for the quarter ended March 31, 2023 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige. G M Polyplast Ltd - 543239 - Certificate In Compliance With Regulation 40(9) And Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Pursuant to Regulation 40(9) and Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith certificate for the period April 01, 2022 to 31st March, 2023. G M Polyplast Ltd - 543239 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed herewith a copy of Postal Ballot Notice dated January 10, 2023, together with the Explanatory Statement and instructions for remote e-voting, seeking approval of the Members of the Company for Migration of Listing/Trading of Equity Shares of the Company from BSE SME platform to main board of BSE Limited & National Stock Exchange of India Limited. Attached herewith is the Calendar of Events and the Postal Ballot Notice along with Form for reference Kindly take the same on record.