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G M Polyplast informs about board meeting

26 Feb 2024 Evaluate

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, G M Polyplast has informed that a meeting of the Board of Directors of the Company will be held on Monday March 04, 2024 at 03:30 pm at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai 400059, to transact the following businesses: To consider and approve the Increase in Authorised Capital of the Company, subject to the approval of the Members; To consider the issue of Equity shares through a Public Offer (Follow-On Public Offer), subject to the approval of the Members; 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; To take approval of members through EGM and/or Postal Ballot for the following: a. Increase of Authorized Capital of the Company. b, Issue of Equity shares through a Public Offer (Follow-On Public Offer). c. To consider and approve the migration 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; and any other items with the approval of the chair. The Trading Window shall be closed from February 24, 2024 until March 06, 2024.

The above information is a part of company’s filings submitted to BSE.

GM Polyplast Share Price

63.90 0.00 (0.00%)
30-Apr-2026 16:59 View Price Chart
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