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BSE SENSEX
80,792.47
+75.92
+0.09 %
Corporate Announcement
Security Code
543239
Company
G M Polyplast Ltd
Exchange Received Time
28/06/2024 18:09:39
Exchange Disseminated Time
28/06/2024 18:09:41
Time Taken
00:00:02
Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Saturday, July 06, 2024 |
6/28/2024 6:09:41 PM
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
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