GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of GMM Pfaudler Ltd at their meeting held today i.e. May 25, 2023 approved final dividend of INR 1/- per equity share having a face value of INR 2/- each, for the financial year 2022-23, subject to approval of the Shareholders at the ensuing 60th Annual General Meeting (AGM). GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the Audited Standalone and Consolidated Financial results of GMM Pfaudler Limited for the year ended March 31, 2023 GMM PFAUDLER LTD. - 505255 - Results - Financial Year Ended March 31, 2023
Results - Financial year ended March 31, 2023 GMM PFAUDLER LTD. - 505255 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2023
Outcome of the Board Meeting held on May 25, 2023 GMM PFAUDLER LTD. - 505255 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI Listing Regulations, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s. Rathi & Associates, Company Secretaries, Mumbai. GMM PFAUDLER LTD. - 505255 - Earnings Call Intimation
Enclosed please find details of the Earnings Call for the fourth quarter and year ended March 31, 2023 scheduled to be held on Friday, May 26, 2023 at 16:00 hrs (IST). GMM PFAUDLER LTD. - 505255 - Reconstitution Of The Nomination & Remuneration Committee And Risk Management Committee
This is to inform you that the Board of Directors of GMM Pfaudler Ltd have on May 19, 2023 approved re-constitution of the following Committees of the Board with immediate effect: a) Nomination and Remuneration Committee b) Risk Management Committee GMM PFAUDLER LTD. - 505255 - Board Meeting Intimation for For Approval Of Audited Financial Results And Recommend Dividend If Any, For The Financial Year Ended March 31, 2023.
GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 and payment of final dividend for the financial year ended March 31, 2023, if any; subject to approval of shareholders at the ensuing Annual General Meeting. GMM PFAUDLER LTD. - 505255 - Scrutinizers Report
Please find enclosed the Scrutinizer''s Report in connection with the special resolution passed for re-appointment of Mr. Nakul Toshniwal as an Independent Director for a second term of five consecutive years w.e.f. May 16, 2023 up to and including May 15, 2028 through Postal Ballot.