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.

pdf

G M Polyplast Ltd.

30 Apr 2024

88.75

8.23%

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

pdf

G M Polyplast Ltd.

29 Apr 2024

88.75

8.23%

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.

pdf