24 Sep 21 | 16:00
G M Polyplast Ltd
Exchange Received Time
Exchange Disseminated Time
Board Meeting Intimation for Interalia And
1. To Approve The Date, Time And Venue Of 18Th (1St Post Listing)AGM And Adopt And Approve The Notice Of The 18Th (1St Post Listing) AGM;
2. To Adopt And Approve The Directors Report For The Financial Year 2020-21 |
7/24/2021 5:34:52 PM
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,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.
In this connection, consider our intimation dated July 24, 2021 regarding the Closure of Trading Window.
Copyright@ 2015. All Rights Reserved.
26 Sep 21|02:50 (IST)