Pursuant to Regulation 74(5) of SEBI (Depositories and Participants), 2018, please receive herewith enclosed confirmation certificate for securities dematerialization /rematerialization, as received from MCS Share Transfer Agent Limited, Registrar & Share Transfer Agent of the Company for the quarter ended December 31, 2020.
GOPALA POLYPLAST LTD. - 526717 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KHUSHBOO SURANADesignation :- Company Secretary and Compliance Officer
This is to inform that in terms of Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed for all Designated Persons (including Directors) and their relatives, from December 31, 2020 till the end of 48 hours after the declaration of the financial results of the Company for the quarter and nine months ended on December 31, 2020. All Designated Employees (including Directors) and their relatives have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the same on your records.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that company has made an Allotment of 9500000 (Ninety-Five Lakh) Equity Shares of Rs. 10/- each on preferential basis to Promoter and Promoter Group (newly defined) at par and 512000 Equity Shares of Rs. 10/- each to Secured Financial Creditor (i.e. Bank of Baroda) of the Company at par i.e Gopala Polyplast Limited (Corporate Debtor) for consideration other than cash, pursuant to Resolution Plan submitted by Plastene India Limited and duly approved by Hon'ble NCLT at Ahmedabad Bench vide its Order No. IA 178 of 2020 in C.P. (I.B.) 08/NCLT/AHM/ 2019 dated August 07, 2020 for revival of Gopala Polyplast Limited.
Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the company has appointed Mr. Bhavesh Jain (Din 07087023) as Additional Director and Chief Financial Officer (CFO) of the Company w.e.f December 15, 2020