GMM PFAUDLER LTD. - 505255 - Shareholder Meeting - Proceedings Of EGM Held On September 01, 2022
In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Extraordinary General Meeting of the Company held on Thursday, September 01, 2022 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio- Visual Means. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find a copy of the newspaper notice for 59th Annual General Meeting ('AGM'), Book Closure and remote e-voting information published in English language in Free Press Journal Edition and in Gujarati language in Naya Padkar, Anand on August 28, 2022 for your records. GMM PFAUDLER LTD. - 505255 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached the Business Responsibility and Sustainability Report of the Company for the financial year 2021-22 forming part of Pg. No. 160 to 182 of the Annual Report. GMM PFAUDLER LTD. - 505255 - Record Date For 59Th AGM And Final Dividend For FY 21-22
Pursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013, the Company has fixed Monday, September 12, 2022 as the record date for the purpose of AGM and determining the Members eligible for dividend on equity shares, if approved at the AGM. Accordingly, the Register of Members and Share Transfer books will remain closed from Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive). 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 59th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2021-22. The Notice of the AGM is given on Page Nos. 99 to 112 of the Annual Report. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper advertisement published on August 26, 2022 issued for the attention of the shareholders in respect of information regarding 59th Annual General Meeting scheduled to be held on Monday, September 19, 2022. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that ICRA Limited has vide its attached release dated August 16, 2022, re-affirmed the ratings of the bank facilities/debt instruments of the Company. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Credit Rating
This is to inform you that CRISIL Ratings Limited has vide its attached release dated August 16, 2022, re-affirmed the ratings of the bank facilities/debt instruments of the Company. GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find a copy of the Corrigendum to the Notice of Extraordinary General Meeting published in newspapers. GMM PFAUDLER LTD. - 505255 - Corrigendum To The Notice Of The Extra Ordinary General Meeting
In continuation to our letter dated August 08, 2022 bearing Ref. No. GMM/SEC/2022-23/31, we are submitting herewith the Corrigendum to the Notice of the Extra Ordinary General Meeting ('EGM') of GMM Pfaudler Limited ('the Company') scheduled to be held on Thursday, September 01, 2022 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual means.