G M Polyplast Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from G M Polyplast Ltd. on BSE

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G M Polyplast Ltd.

14 May 2024

101.00

-0.98%

Board Meeting

G M Polyplast Ltd - 543239 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results and Standalone Financial Statements of the Company for the half year and year ended March 31, 2024 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. To consider and approve the Increase in Authorised Capital of the Company, subject to the approval of the Members. 4. Any other matter with the permission of the chair.

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G M Polyplast Ltd.

30 Apr 2024

101.00

-0.98%

Company Update

G M Polyplast Ltd - 543239 - Compliance Under Regulation 40 Of SEBI (LODR ) Regulations …

BSE India

Compliances under Regulation 40 of SEBI (LODR ) Regulations 2015

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G M Polyplast Ltd.

29 Apr 2024

101.00

-0.98%

Corp. Note

G M Polyplast Ltd - 543239 - Format of the Initial Disclosure to be made by …

BSE India

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) 2.89 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: compliance@gmpolyplast.com Name of the Chief Financial Officer: NA Designation: NA EmailId: cfo@gmpolyplast.com Date: 29/04/2024 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.

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G M Polyplast Ltd.

29 Apr 2024

101.00

-0.98%

Company Update

G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74 of SEBI (DP) Regulations

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G M Polyplast Ltd.

26 Apr 2024

101.00

-0.98%

Company Update

G M Polyplast Ltd - 543239 - Compliance Certificate For March 2024

BSE India

Attached is Compliance Certificate duly attested by the Company Secretary and the Authorised Representative of RTA as per Regulation 7 of LODR

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G M Polyplast Ltd.

31 Mar 2024

101.00

-0.98%

Annual Report

Annual report for G M Polyplast Ltd. for FY-2024

None

pdf

G M Polyplast Ltd.

29 Mar 2024

101.00

-0.98%

SAST

G M Polyplast Ltd - 543239 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for Financial Year ended March 2024 is attached.

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G M Polyplast Ltd.

05 Mar 2024

101.00

-0.98%

Company Update

G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

The Intimation pertaining to the resignation of Chief Financial Officer is attached for reference.

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G M Polyplast Ltd.

05 Mar 2024

101.00

-0.98%

Company Update

G M Polyplast Ltd - 543239 - Board Meeting Outcome for Revised Outcome Of The Board …

BSE India

Revised outcome of the Board Meeting

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G M Polyplast Ltd.

04 Mar 2024

101.00

-0.98%

Board Meeting

G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

It is hereby brought to the notice of the prestigious exchange that in the meeting of the Board of Directors of the Company held, today i.e. on Monday March 04, 2024 the Board of Directors have discussed the administrative and business operations of the Company. The Board of Directors have deferred (for a future date to be conveyed as and when deemed fit) the discussion of the agenda items as previously intimated to the exchange through its letter dated February 26, 2024. Kindly Acknowledge

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