Business Standard

G M Polyplast Ltd

BSE : 543239

NSE :

Sector :Industrials

ISIN Code : INE0E2801015

NSE

Not Listed

BSE

175.45
-1.55 (-0.88%)

10:44 AM,19th Jun 2024
Open
175.45
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175.45
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175.45

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday May 22 2024

10:44 AM,19th Jun 2024

G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. The Standalone Audited Financial Results and Standalone Financial Statements of the Company for the half year and year ended March 31 2024 as per Regulation 33 of SEBI (LODR) Regulations 2015 along with the Auditors Report Cash Flow Statement & Statement of Assets and Liabilities2. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company.3. To consider and approve the Increase in Authorised Capital of the Company subject to the approval of the Members.4. Any other matter with the permission of the chair.