GMM PFAUDLER LTD. - 505255 - Voting Results Of The Postal Ballot
Please note that the special resolution 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, has been approved by Shareholders of the Company with requisite majority on May 11, 2023, through Postal Ballot. GMM PFAUDLER LTD. - 505255 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGMM PFAUDLER LTD. 2CIN NO.L29199GJ1962PLC001171 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 236.81 4Highest Credit Rating during the previous FY AA-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Mittal Mehta Designation: Company Secretary and Compliance Officer EmailId: mittal.mehta@gmmpfaudler.com Name of the Chief Financial Officer: Manish Poddar Designation: Chief Financial Officer EmailId: manish.poddar@gmmpfaudler.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GMM PFAUDLER LTD. - 505255 - Modification Of Existing Pledge Of Share Capital In GMM International S.A.R.L. (Luxco) Pursuant To Acquisition Of Balance 46% Of Luxco By GMM Pfaudler Ltd
Modification of existing pledge of share capital in LuxCo pursuant to acquisition of balance 46% of LuxCo by GMM Pfaudler Ltd GMM PFAUDLER LTD. - 505255 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Enclosed please find the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March 31, 2023 issued by Rathi & Associates, Company Secretaries, Mumbai. GMM PFAUDLER LTD. - 505255 - Compliance Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of Listing Regulations, please find enclosed herewith Compliance Certificate duly signed by the Compliance Officer and Authorised Representative of Link Intime India Private Limited, Company's Registrar & Share Transfer Agent for the year ended March 31, 2023 certifying compliance with Regulation 7(2) of Listing Regulations GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Postal Ballot and remote e-voting information in Newspapers. GMM PFAUDLER LTD. - 505255 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for re-appointment of Mr. Nakul Toshniwal as an Independent Director. GMM PFAUDLER LTD. - 505255 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 issued by Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents, Mumbai GMM PFAUDLER LTD. - 505255 - Closure of Trading Window
We would like to inform you that 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 March 31, 2023. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, please note that the Company will be interacting with investors and analysts at an investor conference scheduled to be held on March 17, 2023 at Mumbai.