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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release - GMM Pfaudler plans to expand its manufacturing footprint in Telangana
26-05-2022
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GMM PFAUDLER LTD. - 505255 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated May 25, 2022, please find enclosed herewith the Postal Ballot Notice dated May 25, 2022, along with the Explanatory Statement for seeking approval of Members of the Company through remote e-voting, on the matters as per the attached letter.
26-05-2022
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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed a copy of the newspaper publication regarding information with respect to Notice of Postal Ballot of the Company to be sent to the Members through electronic means, published in Economic Times, Mumbai Edition on May 26, 2022.
26-05-2022
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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, please find enclosed a copy of the audited Standalone and Consolidated Financial Results for the period ended on March 31, 2022 approved at the meeting of the Board of Directors held on May 25, 2022 and published in Economic Times, Mumbai Edition and in Naya Padkar, Anand Edition on May 26, 2022.
26-05-2022

GMM Pfaudler announces 1:2 bonus shares issue, fixes record date

The company said that the bonus shares will be credited to those shareholders who are holding the equity shares as on record date i.e., July 12
26-05-2022
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GMM PFAUDLER LTD. - 505255 - Investors Call Q4FY22 Audio Recordings

Pursuant to the SEBI Listing Regulations, the Audio Recording of the Earnings Conference Call held today i.e. on Wednesday, May 25, 2022, at 06:00 p.m. for the Audited Standalone and Consolidated Financial results of GMM Pfaudler Limited ('the Company') for the quarter and financial year ended March 31, 2022, has been made available on the Company's website.
25-05-2022
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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of GMM Pfaudler Ltd at their meeting held today i.e. May 25, 2022, approved appointment of Mr. Prakash Apte (DIN: 00196106) as an Independent Director w.e.f. May 25, 2022, for a continuous period of five years, subject to approval of the shareholders. Mr. Apte shall succeed as Chairman of the Company post retirement of Dr. S. Sivaram who is scheduled to retire on the date of the 59th AGM.
25-05-2022
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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Dividend Updates

Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd at their meeting held today i.e. May 25, 2022, has inter-alia, considered and approved the final dividend of INR 3/- per equity share on 1,46,17,500 equity shares [having a face value of INR 2/- each] (pre-bonus), which translates to INR 1/- per equity share on 4,38,52,500 equity shares [having face value of INR 2/- each] (post bonus) for the financial year 2021-22, subject to approval of the shareholders at the ensuing 59th Annual General Meeting.
25-05-2022
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