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G M Polyplast Ltd - 543239 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), as amended from time to time and as per Company''s Code of Conduct to regulate, monitor and report trading by insiders, we wish to inform you that the Trading Window shall remain closed with effect from April 01, 2023 for all the Promoter, Directors, Designated Persons and their immediate relative(s). The trading window shall remain closed till 48 hours after the announcement/ declaration of Audited Financial Result of the Company for the Financial Year ending on March 31, 2023 The date of Board meeting for declaration of Financial Results of the Company shall be intimated in due course. Please take note of the same in your records.
01-04-2023
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Annual report for G M Polyplast Ltd. for FY-2023
31-03-2023
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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) 1.96 4Highest Credit Rating during the previous FY NA 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 AMRIT 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: 08/03/2023 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.
08-03-2023
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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 December 31, 2022 received from M/s. Bigshare Services Private Limited, our Registrar and Share Transfer Agent. Kindly take the above on record and oblige.
30-01-2023
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G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated January 10, 2023

 It is hereby brought to the notice that the Board of Directors of the Company, in their meeting held today inter alia have took note, considered and approved along with other businesses: 1. The migration of company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. Conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform. 3. Appointed Mr. Pranay D Vaidya, designated partner of Dipesh Pranay and LLP as scrutinizers to carry out the postal ballot. The Exchange may kindly take note that the notice of the postal ballot along with the schedule shall be intimated to the honorable exchange in due course of time, please acknowledge. Meeting commenced at 10:30 P.M. and concluded at 12:35 P.M.
10-01-2023
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G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated January 10, 2023

 It is hereby brought to the notice that the Board of Directors of the Company, in their meeting held today inter alia have took note, considered and approved along with other businesses: 1. The migration of company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. Conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform. 3. Appointed Mr. Pranay D Vaidya, designated partner of Dipesh Pranay and LLP as scrutinizers to carry out the postal ballot. The Exchange may kindly take note that the notice of the postal ballot along with the schedule shall be intimated to the honorable exchange in due course of time, please acknowledge. Meeting commenced at 10:30 P.M. and concluded at 12:35 P.M.
10-01-2023
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G M Polyplast Ltd - 543239 - Closure of Trading Window

 We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons will remain closed from January 05, 2023 from the time of intimation of Board Meeting until 48 Hours after communication of the outcome of the said Board Meeting.
05-01-2023
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G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, January 10, 2023

 G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve Pursuant to Regulations 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, January 10, 2023 at 10:30 A.M. at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai City MH 400059 IN, to transact inter-alia the following businesses: 1. To consider and approve migration of the company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. To consider conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4. Any other matter with the permission of the chair.
05-01-2023
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G M Polyplast Ltd - 543239 - Board Meeting Outcome for Allotment Of 1,15,36,800 Equity Shares Of Rs. 10/- Each As Fully-Paid Up Bonus Equity Shares In The Ratio Of 6:1

 Allotted 1,15,36,800 (One Crore Fifteen Lakhs Thirty Six Thousand Eight Hundred Only) Equity shares of Rs. 10/- each as fully-paid up Bonus Equity Shares in the ratio of 6:1 (i.e. issue of (Six) equity share for every existing 1 (One) equity shares held of Rs. 10/- to the shareholders of the Company whose names appear on the Register of Members / list of beneficial owners provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on January 04, 2023 ('Record Date') and pursuant to the power vested in the Board of Directors, in case of fractional shares, arising out of the issue and allotment of Bonus Shares, the Board ignored / neglected the fractional shares.
05-01-2023
Bigul

G M Polyplast Ltd - 543239 - Closure of Trading Window

 We would like to inform, that G M Polyplast Limited, being a company listed on the SME platform have to consider approve and adopt Half and Yearly Financial Statements (Results) and not Quarterly Financial Statements (Results). Therefore, the closure of trading window shall not be required for the Quarter ended December 31, 2022.
31-12-2022
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