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GMM PFAUDLER LTD. - 505255 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 3, 2022

 Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Limited ('the Company') at their meeting held today i.e. February 3, 2022 which commenced at 01:45 p.m. and concluded at 04:25 p.m., have inter alia approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2021.
03-02-2022
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GMM PFAUDLER LTD. - 505255 - Announcement Under Regulation 30 Of SEBI Listing Regulations - Grant Of Employee Stock Options Under The GMM Pfaudler Employee Stock Option Plan 2021

 Pursuant to the SEBI Listing Regulations, this is to inform you that pursuant to the authority granted by the Shareholders of GMM Pfaudler Limited ('the Company') through Postal Ballot dated October 28, 2021, results of which were declared on December 3, 2021, the Nomination and Remuneration Committee of the Company at their meeting held today i.e. February 1, 2022 has inter alia approved grant of 41,700 Stock Options to the Eligible Employees of the Company and its subsidiaries under the ESOP Plan.
01-02-2022
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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Earnings call for Q3 FY22 results to be held on Thursday, February 3, 2022 at 18.00 hrs.
27-01-2022
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GMM PFAUDLER LTD. - 505255 - Board to consider Q3 results & Third Interim Dividend on Feb 03, 2022

 GMM Pfaudler Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held onFebruary 03, 2022, to consider and approve inter-alia, the following:1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2021.2. Payment of 3rd Interim dividend for the financial year 2021-22, if any.Further, with reference to the Company''s letter dated December 30, 2021 and pursuant to the GMM Pfaudler Limited Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company which has been closed since December 31, 2021 will remain closed up to February 05, 2022 (both days inclusive).
24-01-2022
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GMM PFAUDLER LTD. - 505255 - Record Date For The Payment Of 3Rd Interim Dividend, If Any, Shall Be February 11, 2022.

 In terms of Regulation 29 of the SEBI Listing Regulations, we would like to inform you that a meeting of the Board of Directors of GMM Pfaudler Limited ('the Company') is scheduled to be held on Thursday, February 3, 2022, to consider and approve inter-alia, the following: 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2021. 2. Payment of 3rd Interim dividend for the financial year 2021-22, if any. Record date for the payment of 3rd Interim dividend, if any, shall be February 11, 2022.
24-01-2022
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GMM PFAUDLER LTD. - 505255 - Board Meeting Intimation for Intimation Of Board Meeting - February 3, 2022

 GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2021. 2. Payment of 3rd Interim dividend for the financial year 2021-22, if any. Record date for the payment of 3rd Interim dividend, if any, shall be February 11, 2022.
24-01-2022
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GMM PFAUDLER LTD. - 505255 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 issued by Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents, Mumbai.
17-01-2022
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GMM PFAUDLER LTD. - 505255 - Shareholding for the Period Ended December 31, 2021

 GMM Pfaudler Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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GMM PFAUDLER LTD. - 505255 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mittal MehtaDesignation :- Company Secretary and Compliance Officer
13-01-2022
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GMM PFAUDLER LTD. - 505255 - Closure of Trading Window

 The trading window for dealing in Shares of the Company will be closed with immediate effect till the expiry of 48 hours after the date of declaration of the financial results for the quarter ending December 31, 2021.
30-12-2021
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