| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 6 Jul 2024 | 28 Jun 2024 |
| 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) | ||
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