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BSE Code : 543239 | NSE Symbol : | ISIN : INE0E2801015 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Quarterly Results	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve of Unaudited Financial Results for September 2024 along with the Statement of Assets and Liabilities and cash flow statement with the Limited Review Report Outcome of the Board Meeting dated November 14, 2024 is attached for reference (As Per Bse Announcement Dated on 14.11.2024)
07-Oct-2024	15-Oct-2024	Quarterly Results	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve audited results for June 2024 and Auditors Report Outcome of the Board Meeting is attached for reference Attached is the outcome and Financial Statements for June 2024 (As per BSE Announcement Dated on 15/10/2024)
15-Aug-2024	13-Aug-2024	Change in Directors	Disclosure pertaining to Regulation 30 is attached for reference
28-Jun-2024	06-Jul-2024	AGM	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 Outcome of the Board Meeting is attached (As Per BSE Announcement Dated on: 06/07/2024)
14-May-2024	22-May-2024	Quarterly Results	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. Attached is outcome of the Board meeting Attached are the Financial Results for March 2024 1. Designation of Mr. Dinesh Sharma as Chief Financial Officer of the Company 2. Appointment of Internal Auditor of the Company 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 (As Per BSE Announcement Dated on 22/05/2024)
26-Feb-2024	04-Mar-2024	Increase in Authorised Capital	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve It is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Monday March 04 2024 to transact the items as attached in the disclosure. 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 (As Per BSE Announcement Dated on 04/03/2024) Inter alia, have discussed the administrative and business operations of the Company. The Board of Directors have deferred (fora future date to be conveyed as and when deemed fit) the discussion of the following agenda items as previously intimated to the exchange through its letter dated February 26, 2024. 1. To consider and approve the Increase in Authorised Capital of the Company, subject to the approval of the Members. 2. To consider the issue of Equity shares through a Public Offer (Follow-On Public Offer), subject to the approval of the Members. 3. 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. (As Per BSE Bulletin Dated on 04/03/2024) Revised outcome of the Board Meeting (As per BSE Announcement Dated on 05/03/2024)
31-Oct-2023	07-Nov-2023	Interim Dividend	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. The Standalone Un-audited financial results for the half year ended September 30 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along half year results and the Limited Review Report. 2. To consider and declare interim dividend at the rate as the Board may deem fit. 3. To fix the record date for the declaration of Interim Dividend. 4. Increase the Authorised Capital of the company as the Board may deem fit subject to the approval of the shareholders 5. To amend the Capital clause of Memorandum of Association. 6. Any other items with the approval of the chair Board approved:- 1. The interim dividend of INR. 0.50/- (Indian Rupee Fifty Paise) (i.e. 5%) per equity share of face value Rs.10 each has been declared by the Company in the Board Meeting. The Company has fixed Monday, November 20th, 2023 [20.11.2023], as the record date for the purpose of payment of Interim Dividend. The Dividend shall be paid on or before December 05, 2023. 2. Subject to the approval of members, Increase of Authorised Capital from INR 15,00,00,000/- : consisting of 1,50,00,000 Equity Shares of INR 10/- each to INR 25,00,00,000/- consisting of : 2,50,00,000 Equity Shares of INR 10/- each 3. Subject to the approval of members amend the Capital Clause of the Memorandum of Association from INR 15,00,00,000/- consisting of 1,50,00,000 Equity Shares of INR 10/- each to INR 25,00,00,000/- consisting of 2,50,00,000 Equity Shares of INR 10/- each (As Per BSE Bulletin Dated on 07.11.2023) We are pleased to inform the honorable Stock Exchange the Outcome of Board Meeting held on November 07, 2023. The referred outcome is attached herewith. The Board of Directors of the company have approved interim dividend. The details of which are attached herewith. Board fixed record date for interim dividend as November 20, 2023. G M POLYPLAST LIMITED has informed BSE regarding Outcome of Board Meeting held on 07 Nov 2024 for Dividend. (As per BSE Announcement Dated on 07/11/2023)
29-Aug-2023	29-Aug-2023	Change in Auditors	The exchange may please take note that the Board of Directors of the Company in its meeting held on August 29, 2023 have considered and approved the following: 1. Resignation of M/s. Vivek V Joshi & Associates., Chartered Accountants from Internal Auditor position of the Company 2. Appointment of M/s. Anay Gogte & Associates, Chartered Accountants as Internal Auditors of the Company 3. Appointment of Ms. Richa Ghosh as Chief Financial Officer of the Company. The Board Meeting concluded at 10.25 A. M. The Board in its meeting held on August 29, 2023 have: 1. Approved the resignation of M/s Vivek V Joshi from the position of Internal Auditor of the Company 2. Approved the appointment of M/s Anay Gogte and Associates as Internal Auditor of the Company 3. Approved the appointment of Ms. Richa Ghosh as Chief Financial Officer of the Company (As per BSE Announcement Dated on 29/08/2023)
20-Jul-2023	28-Jul-2023	AGM	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1 Date time and Venue of 20th (3rd Post Listing) Annual General Meeting and adopt and approve the Notice of the 20th (3rd Post Listing) Annual General Meeting 2. To adopt and approve the Directors Report annexure thereof Management Discussion Analysis for the Financial Year 2022-2023 3. Any other matter with the permission of chair. The board considered and approved the following: a. Resignation of M/s. Anay Gogte & Co., Chartered Accountants as statutory auditors of the Company b. Appointment of M/s. Ajmera and Ajmera, (FRN 018796C) as statutory auditors of the Company Statutory Auditors to fill in the casual vacancy caused by resigning of the M/s Anay Gogte & Co., Chartered Accountants, subject to the approval of shareholders in the Annual General Meeting. c. Appointment of M/s. Ajmera and Ajmera, (FRN 018796C) as Statutory Auditors of the Company for a period of Five years from the ensuing Annual General Meeting of the Company. d. Approved the day, date, time and venue of the 20th (3rd Post Listing) Annual General Meeting and the notice of the said Annual General Meeting e. Approved the date of Book Closures and Schedule for the 20th (3rd Post Listing) Annual General Meeting. f. Approved the Board Report along with Annexures thereon. (As per BSE Announcement Dated on 28/07/2023)
22-May-2023	30-May-2023	Accounts	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 at 03:30 P.M. at A-66 New Empire Industrial Estate Kondivita Road Andheri East Mumbai 400059 to transact inter-alia the following businesses: 1. The Standalone Audited Financial Results and Statements of the Company for the half year and year ended March 31 2023 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. Any other items with the approval of the chair We are pleased to inform that at meeting of the Board of Directors of the Company held on Tuesday, May 30, 2023 at 03.30 P.M. at the registered office of the meeting the following business items inter-alia were transacted and approved a. The Audited financial results and Audited Financial Statements for the year ended March 31, 2023 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. The Audit Report issued by the Statutory Auditors of the Company. c. Appointment of Ms. Anjali Patil (DIN: 02136528) as Additional Independent Director of the Company. d. Any other business with the permission of the Chair The meeting was concluded on 07:05 P.M. Kindly Acknowledge The Board of Directors in its meeting held on May 30, 2023 has approved the appointment of Ms. Anjali Patil (DIN: 02136528) as Additional Independent Director of the Company, subject to the approval of Shareholders in General Meeting (As Per BSE Announcement dated on 30.05.2023)
05-Jan-2023	10-Jan-2023	Postal Ballot	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 inter alia to consider and approve Pursuant to Regulations of the SEBI (LODR) Regulations 2015 it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Tuesday January 10 2023 at 10:30 A.M. at A-66 New Empire Industrial Estate Kondivita Road Andheri East Mumbai City MH 400059 IN to transact inter-alia the following businesses: 1. To consider and approve migration of the company to the Main Board i.e. on BSE and NSE platform subject to prior approval of the members. 2. To consider conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4. Any other matter with the permission of the chair. It is hereby brought to the notice that the Board of Directors of the Company, in their meeting held today inter alia have took note, considered and approved along with other businesses: 1. The migration of company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. Conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform. 3. Appointed Mr. Pranay D Vaidya, designated partner of Dipesh Pranay and LLP as scrutinizers to carry out the postal ballot. The Exchange may kindly take note that the notice of the postal ballot along with the schedule shall be intimated to the honorable exchange in due course of time, please acknowledge. Meeting commenced at 10:30 P.M. and concluded at 12:35 P.M. (As per BSE Announcement Dated on 10/01/2023)
05-Jan-2023	05-Jan-2023	Bonus Issue	Allotted 1,15,36,800 (One Crore Fifteen Lakhs Thirty Six Thousand Eight Hundred Only) Equity shares of Rs. 10/- each as fully-paid up Bonus Equity Shares in the ratio of 6:1 (i.e. issue of (Six) equity share for every existing 1 (One) equity shares held of Rs. 10/- to the shareholders of the Company whose names appear on the Register of Members / list of beneficial owners provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on January 04, 2023 ('Record Date') and pursuant to the power vested in the Board of Directors, in case of fractional shares, arising out of the issue and allotment of Bonus Shares, the Board ignored / neglected the fractional shares. Allotted 1,15,36,800 (One Crore Fifteen Lakhs Thirty Six Thousand Eight Hundred Only) Equity shares of Rs. 10/- each as fully-paid up Bonus Equity Shares in the ratio of 6:1 (i.e. issue of (Six) equity share for every existing 1 (One) equity shares held of Rs. 10/- to the shareholders of the Company whose names appear on the Register of Members / list of beneficial owners provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on January 04, 2023 ('Record Date') and pursuant to the power vested in the Board of Directors, in case of fractional shares, arising out of the issue and allotment of Bonus Shares, the Board ignored / neglected the fractional shares. (As Per BSE Announcement dated on 05.01.2023)
07-Nov-2022	14-Nov-2022	Half Yearly Results	Bonus issue & Half Yearly Results G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. the Un-audited financial results for the Half Year and Quarter ended 30th September 2022 along with the Limited Review Report and Statements of Assets and Liabilities as on 30th September 2022 2. A proposal for issue of Bonus shares to the equity shareholders of the Company in the ratio, as it may deem fit by way of capitalization of reserves, subject to approval of shareholders 3. draft notice of Extra Ordinary General Meeting of the members of the company. 4. Any other matter with the permission of the chair As informed earlier vide our letter dated September 27, 2022, the trading window for trading in the securities of the Company by the designated persons shall remain closed till 48 hours after the conclusion of Board Meeting in terms of the requirements of the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 06.11.2022) The Board of Directors in its meeting held today, have inter-alia transacted the following: 1.Approved the Standalone Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Statements of Assets and Liabilities as on 30th September 2022 and Standalone Cash Flow Statements. 2.Recommends issue of Bonus Share in the ratio 6 (Six) fully paid-up equity shares for every 1 (One) existing full paid-up equity share held by the shareholders, subject to the approval of the members of the Company 3. Constituted Corporate Social Responsiblity Committee The Board meeting commenced at 15:30 hours and concluded at 20:10 hours This is to bring to the Notice of the prestigious exchange that with reference to the intimation submitted to the honorable exchange on November 06, 2022 the Board of Directors in its meeting held today, i.e. November 14, 2022 have inter-alia approved the Standalone Un-audited financial results for the half year and quarter ended 30th September, 2022 along with the limited review report and Statements of Assets and Liabilities as on 30th September 2022 and Standalone Cash Flow Statements. The Board meeting commenced at 15:30 hours and concluded at 20:10 hours. It is hereby brought to the notice that a meeting of the Board of Directors have recommended, issue of Bonus Share in the ratio 6 (Six) fully paid-up equity shares for every 1 (One) existing full paid-up equity share held by the shareholders, subject to the approval of the members of the Company, i.e. issue upto 1,15,36,800 (One Crore Fifteen Lakhs Thirty Six Thousand Eight Hundred Only) equity shares of INR 10/- (Indian Rupees Ten Only) each as bonus shares of an aggregate nominal value up to INR 11,53,68,000 /- (Indian Rupees Eleven Crore Fifty Three Lakhs Sixty Eight Thousand Only), as bonus shares to the shareholders out of the Securities Premium Account of the company for distribution among the holders of existing fully paid equity shares of INR 10/- (Indian Rupees Ten Only) each of the company. (As Per BSE Announcement Dated on 14.11.2022)
26-Aug-2022	27-Aug-2022	Change in Directors	G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022 inter alia to consider and approve It is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Saturday August 27 2022 at 03:30 P.M at the registered office of the company situated at A-66 New Empire Industrial Estate Kondivita Road Andheri East Mumbai Mumbai City MH 400059 to transact inter-alia the following businesses: 1. To appoint Mr. Suhas Rane (DIN:03126514) as an Additional Director (Independent Director) of the company subject to the ratification of members in General Meeting 2. Any other matter with the permission of chair. In this connection consider our intimation dated August 26 2022 regarding the Closure of Trading Window. The Board of Directors of the Company, in their meeting held on Saturday, August 27, 2022 inter alia have took note, considered and approved along with other businesses: 1. The appointment of Mr. Suhas Rane (DIN:03126514) as Additional Director (Independent Director) of the company, subject to ratification of members in the General Meeting. 2. The resignation of Mr. Dinesh Rathod (DIN: 08854988) as Independent Director of the company Meeting commenced at 03:30 P.M. and concluded at 04:35 P.M. With reference to the captioned subject, we hereby inform that the Board of Directors in their meeting held on Saturday, August 27, 2022, approved the appointment of Mr. Suhas Rane (DIN:03126514) as Additional Director (Independent Director) of the company, subject to ratification of members in the General Meeting. The Board of Directors of the Company, in their meeting held on Saturday, August 27, 2022 inter alia have took note, considered and approved the resignation of Mr. Dinesh Rathod (DIN: 08854988) as Independent Director of the company. The further disclosure, as required, under Regulation 30 shall be disclosed in due course of time (As Per BSE Announcement Dated on 27.08.2022)
04-Aug-2022	12-Aug-2022	AGM	A.G.M. & Increase in Authorised Capital Inter-alia, to consider the following businesses: 1. To consider and approve, subject to the approval of members of the Company, the increase in authorised Capital of the Company to INR 15,00,00,000/- (Indian Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of INR 10/- (Indian Rupees Ten Only) and amend the Capital Clause of the Memorandum of Association thereon. 2. To approve the date, time and Venue of 19th (2nd Post Listing) Annual General Meeting and adopt and approve the Notice of the 19th (2'4 Post Listing) Annual General Meeting 3. To adopt and approve the Directors Report, annexure thereof, Management Discussion Analysis etc for the Financial Year 2021-2022 4. Any other matter with the permission of chair. The Board of Directors of the Company, in their meeting held on Friday, August 12, 2022 inter alia have considered and approved along with other businesses items pertaining to increase in Authorised Capital and AGM related matters. Outcome is enclosed (As per BSE Announcement Dated on 12/08/2022)

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G M Polyplast Ltd

Board Meeting