GMM PFAUDLER LTD. - 505255 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23
Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Tuesday, August 29, 2023, as the record date for the purpose of AGM and determining Members eligible for dividend on equity shares, if approved at the AGM. GMM PFAUDLER LTD. - 505255 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and Regulation 30(2) of the SEBI Listing Regulations, please find enclosed Notice convening the 60th Annual General Meeting and the Annual Report of the Company for the financial year 2022-23. GMM PFAUDLER LTD. - 505255 - Notice Convening The 60Th Annual General Meeting Scheduled On September 5, 2023
Please find enclosed the Notice convening the 60th Annual General Meeting of the Company scheduled on September 5, 2023 at 2:00 p.m. (IST). The Notice is enclosed on Pg. Nos. 97 to 119 of the Annual Report. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Enclosed please find details of the Earnings Call for the first quarter ended June 30, 2023 scheduled to be held on Thursday, August 10, 2023 at 18:00 hrs (IST). GMM PFAUDLER LTD. - 505255 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023.
GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement intimating that the 60th Annual General Meeting of the Company is scheduled to be held on Thursday, August 24, 2023, through video conferencing/ other audio visual means. The notice was published in Economic Times, Mumbai & Ahmedabad Edition (English) and in Naya Padkar, Anand Edition (Gujarati) on July 21, 2023. GMM PFAUDLER LTD. - 505255 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. GMM PFAUDLER LTD. - 505255 - Closure of Trading Window
This is to inform you that pursuant to the ''GMM Pfaudler Limited Code of Conduct for Prevention of Insider Trading'', the trading window for dealing in the equity shares of GMM Pfaudler Limited ("the Company") will be closed for all Designated Persons of the Company with immediate effect till the expiry of 48 hours after the date of declaration of the financial results for the quarter ending June 30, 2023. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that ICRA Limited has vide its release dated June 23, 2023, re-affirmed the ratings of the bank facilities/debt instruments of the Company as per attached letter. GMM PFAUDLER LTD. - 505255 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI Listing Regulations and based on the intimation received from the Company''s Registrar and Share Transfer Agents M/s. Link lntime India Private Limited today i.e. June 6, 2023, we would like to inform regarding loss of share certificate and request for issue of duplicate share certificate.