| AGM 30/09/2022
With reference to our Outcome dated August 12th 2022 and pursuant to the applicable regulations of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Notice of Nineteenth (2nd Post Listing) Annual General Meeting of G M Polyplast Limited scheduled to be held on Friday September 30, 2022 at 10:30 a.m. IST at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of the 19TH (2nd Post Listing) Annual General Meeting of the company held on Friday, September 30, 2022 at 10:30 A.M. at Hotel Sahara Star, Nehru Road, Opp. Domestic Airport, Vile Parle (East), Mumbai - 400 099. Further, we would like to inform that the AGM was duly held and the business mentioned in the Notice of the said AGM were transacted.
This is to inform you that shareholders at the 19th (2nd Post Listing) Annual General Meeting of G M Polyplast Limited (Formerly known as G M Polyplast Private Limited) held on September 30, 2022 approved the alterations to the Capital Clause of the Memorandum of Association (MOA) of the Company subject to Increase in Authorised Share Capital.
(As Per BSE Announcement dated on 30.09.2022) |
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