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GM Polyplast Ltd.
GM Polyplast
₹ 0.00
0.00 (0.00)%
NSE
BSE
Plastic Products
Small-cap - With a market cap of ₹86.01 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 02 08 2021 | A.G.M. & Inter alia, to consider and approve : 1. To approve the date, time and Venue of 18th (1st Post Listing)Annual General Meeting and adopt and approve the Notice of the 18th (1st Post Listing) Annual General Meeting 2. To adopt and approve the Directors Report, annexure thereof, Management Discussion Analysis etc for the Financial Year 2020-2021 3. Any other matter with the permission of chair. |
| 12 11 2021 | Half Yearly Results & Interim Dividend |
| 14 02 2022 | Inter alia, to review the general business operations of the Company and any other items with the permission of the Chair. Kindly take the same on records and acknowledge. |
| 28 05 2022 | Audited Results |
| 12 08 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 (24 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. |
| 27 08 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. |
| 14 11 2022 | Bonus issue & Half Yearly Results |
| 05 01 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. |
| 10 01 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. |
| 30 05 2023 | Audited Results |
| 28 07 2023 | A.G.M. |
| 07 11 2023 | Interim Dividend & Half Yearly Results & Increase in Authorised Capital |
| 04 03 2024 | Increase in Authorised Capital |
| 15 10 2024 | Quarterly Results |
| 14 11 2024 | Half Yearly Results |
| 28 05 2025 | Audited Results |
| 17 07 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 |
| 10 11 2025 | Half Yearly Results |
| 09 02 2026 | General Purpose |
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