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G M Polyplast Ltd - 543239 - Revised Proceedings Of The 01/2022-2023 Extra Ordinary General Meeting Of G M Polyplast Limited

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of Revised proceedings of the 01/2022-2023 Extra Ordinary General Meeting of the company held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099
26-12-2022
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G M Polyplast Ltd - 543239 - Resubmission Of Outcome And Proceedings Pursuant To Discrepancies Highlighted By Exchange~ Extra Ordinary General Meeting

 Resubmission of Outcome and Proceedings pursuant to Discrepancies highlighted by Exchange~ Extra Ordinary General meeting
24-12-2022
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G M Polyplast Ltd - 543239 - Outcome Of The EOGM Dated December 23/12/2022

 Enclosed is the outcome of the EOGM
24-12-2022
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G M Polyplast Ltd - 543239 - Scrutinizers Report And Voting Result For December 23, 2022

 The company's (01-2022/2023) Extra Ordinary General Meeting was held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations. Kindly acknowledge the receipts.
24-12-2022
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G M Polyplast Ltd - 543239 - Intimation Of Record Date For Issue Of Bonus Equity Shares~ Wednesday, January 04, 2022

 This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, that the Company has fixed Wednesday, January 04, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid-up Bonus Shares in the ratio of 6:1 (i.e. issue of 6(Six) equity share for every existing 1(One) equity shares held of Rs 10/- as on the above mentioned record date).
23-12-2022
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G M Polyplast Ltd - 543239 - Outcome And Proceedings Of Extra Ordinary General Meeting

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 01/2022-2023 Extra Ordinary General Meeting of the company held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Further, we would like to inform that the EGM was duly held and the business mentioned in the Notice of the said EGM were transacted.
23-12-2022
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G M Polyplast Ltd - 543239 - Intimation And Notice Of (01/2022-2023) Extra Ordinary General Meeting Of The Members Of G M Polyplast Limited

 We wish to bring to the notice of the honorable Exchange the (01/2022-2023) Extra Ordinary General Meeting of the members of G M Polyplast Limited (formerly known as G M Polyplast Private Limited) is scheduled to be held on Friday, December 23, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099 to transact the Special Business, as set out in the Notice of the Extra ordinary general Meeting dated 14th November, 2022. The said notice is attached herewith for your reference. Please take the same to your records and kindly Acknowledge.
30-11-2022
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G M Polyplast Ltd - 543239 - Non Applicability Of Regulation 23(9)

 Kindly take note that the Company is covered under Regulation 15(2) '(b)' (i.e. Listed on SME Exchange) as mentioned above therefore, provisions of Regulation 23(9) is not applicable to our Company. Hence, our Company is not required to submit the disclosures of the Related Party Transaction as per Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2022.
28-11-2022
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G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Investor Presentation

 G M Polyplast Limited submitted Investor Presentation
15-11-2022
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G M Polyplast Ltd - 543239 - Nil Statement On Deviation(S) Or Variation(S)Under Regulation 32(1) Of SEBI(Listing Obligations And Disclosure Requirements), Regulations, 2015 ("Listing Regulations')

 Pursuant to the provisions of Regulation 32 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 regarding 'Format on statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.', we hereby confirm that there is no deviation in the use of proceeds from the objects stated in the prospectus issued for the Initial Public Offering of equity shares of the Company. A Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company in their meeting held on November 14, 2022 is given in 'Annex A',
14-11-2022
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