| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jul 2025 | 9 Jul 2025 |
| Inter alia, to transact inter-alia the following businesses: 1. To fix the date of the Annual General Meeting and approve the Notice convening the said meeting. 2. To consider and adopt the Board of Directors Report along with its annexures and Management Discussion and Analysis Report. 3. Any other items with the approval of the chair Outcome is attached for reference (As Per BSE Announcement Dated on: 17/07/2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve The Audited Financial Results and the Audited Financial Statements for the year ended March 2025 alongwith the statement of Assets and Liabilities and Cash Flow statement and the Auditors Reoirt thereon. Outcome of the Board Meeting is attached (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 15 Oct 2024 | 7 Oct 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 15 Aug 2024 |
| Disclosure pertaining to Regulation 30 is attached for reference | ||
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