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BOARD MEETINGS
GM Polyplast Ltd.
BSE CODE: 543239   |   ISIN CODE : INE0E2801015
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Source DateBoard Meeting DateDetails
15-May-2024 22-May-2024 Audited Results & Increase in Authorised Capital & A.G.M.
26-Feb-2024 04-Mar-2024 Increase in Authorised Capital
31-Oct-2023 07-Nov-2023 Interim Dividend & Half Yearly Results & Increase in Authorised Capital
20-Jul-2023 28-Jul-2023 A.G.M.
23-May-2023 30-May-2023 Audited Results
05-Jan-2023 10-Jan-2023 Inter alia, to consider and approve:- 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 ie, BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4, Any other matter with the permission of the chair.
05-Jan-2023 05-Jan-2023 Inter alia, to consider and approve:- 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 ie, BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4, Any other matter with the permission of the chair.
07-Nov-2022 14-Nov-2022 Bonus issue & Half Yearly Results
26-Aug-2022 27-Aug-2022 Inter-alia, to consider 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.
04-Aug-2022 12-Aug-2022 Increase in Authorised Capital & A.G.M. Inter-alia 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.
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