G M Polyplast Ltd. Corporate Filings & Announcements

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

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28 Jun 2024

Board Meeting

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

BSE India

G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve 1. To consider the issue of Equity shares through a Public Offer (Follow-On Public Offer, Rights Issue, Preferential Issue or Warrants Issue), subject to the approval of the Members. 2. To approve the migration from BSE SME to the main Board of the Bombay Stock Exchange and National Stock Exchange and authorize the Managing Director and/or Company Secretary and Compliance officer for allied matters thereon, subject to the approval of the Members. 3. To take approval of members through EGM and/or Postal Ballot 4. To approve the Directors Report and Annexures thereon 5. To approve the Notice of the Annual General Meeting and/or Postal Ballot. 6. Any other items with the approval of the chair

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G M Polyplast Ltd.

27 Jun 2024

SAST

G M Polyplast Ltd - 543239 - Closure of Trading Window

BSE India

Attached is Intimation for Closure of Trading Window for June 2024. The Trading window is closed from July 01, 2024 until August 16, 2024. Any change shall be intimated in due course of time.

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G M Polyplast Ltd.

22 May 2024

Company Update

G M Polyplast Ltd - 543239 - Financial Results For March 2024

BSE India

The Financial Results including: 1. Audited Financial Results 2. Statement of Assets and Liabilities 3. Cash Flow Statement are attached for reference. Please be noted that the entire set comprising of outcome declaration and Auditors report was uploaded earlier on this day

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G M Polyplast Ltd.

22 May 2024

Company Update

G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Designation of Mr. Dinesh Sharma as Chief Financial Officer of the Company 2. Appointment of Internal Auditor of the Company

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G M Polyplast Ltd.

22 May 2024

Result

G M Polyplast Ltd - 543239 - Financial Results For March 2024

BSE India

Attached are the Financial Results for March 2024

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G M Polyplast Ltd.

22 May 2024

Board Meeting

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

BSE India

Attached is outcome of the Board meeting

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G M Polyplast Ltd.

14 May 2024

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, 12:13AM

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, 11:57PM

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, 11:51PM

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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