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GMM PFAUDLER LTD. - 505255 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the SEBI Listing Regulations, we wish to inform you that Mr. Gunter Bachmann, Non - Executive Director representing Pfaudler Inc., Foreign Promoter of the Company, has tendered his resignation as a Director of the Company w.e.f. July 21, 2021, due to personal reasons. Consequent to his resignation, Mr. Bachmann ceases to be a member of the Nomination & Remuneration Committee w.e.f. July 21, 2021.
21-07-2021
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GMM Pfaudler Ltd - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed please find a copy of the newspaper notice for 58th Annual General Meeting ('AGM'), Book Closure and remote e-voting information published in English language in Economic Times, Mumbai & Ahmedabad Edition and in Gujarati language in Naya Padkar, Anand on July 20, 2021 for your records
20-07-2021
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GMM Pfaudler Ltd - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclosed please find a copy of the newspaper notice for 58th Annual General Meeting ('AGM'), Book Closure and remote e-voting information published in English language in Economic Times, Mumbai & Ahmedabad Edition and in Gujarati language in Naya Padkar, Anand on July 20, 2021 for your records
20-07-2021
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GMM PFAUDLER LTD. - 505255 - 58Th Annual General Meeting ("AGM") Of The Members Of The Company Will Be Held On Friday, August 13, 2021 At 4:00 P.M. IST Through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM").

 Pursuant to Regulation 34 and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 58th AGM and the Annual Report of the Company for the financial year 2020-21. The Notice of the AGM is given on Page Nos. 72 to 95 of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 is being sent today i.e. Monday, July 19, 2021, only by electronic mode, to all the members of the Company whose email addresses are registered with the Depositories/ the Company/ the Registrar and Share Transfer Agent of the Company.
19-07-2021
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GMM PFAUDLER LTD. - 505255 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 58th Annual General Meeting ('AGM') and the Annual Report of the Company for the financial year 2020-21. The Notice of the AGM is given on Page Nos. 72 to 95 of the Annual Report. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2020-21 is being sent today i.e. Monday, July 19, 2021, only by electronic mode, to all the members of the Company whose email addresses are registered with the Depositories/ the Company/ the Registrar and Share Transfer Agent of the Company.
19-07-2021
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GMM Pfaudler Ltd - 505255 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice issued for the attention of the shareholders in respect of information regarding 58th Annual General Meeting scheduled to be held on Friday, August 13, 2021 through Video Conferencing/ Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020. The notice was published in Economic Times, Mumbai Edition and in Naya Padkar, Anand Edition on July 15, 2021.
15-07-2021
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GMM Pfaudler Ltd - 505255 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 issued by Link Intime India Pvt. Ltd, Registrar & Share Transfer Agents, Mumbai.
15-07-2021
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GMM Pfaudler Ltd - 505255 - Shareholding for the Period Ended June 30, 2021

 GMM Pfaudler Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
10-07-2021
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GMM Pfaudler Ltd - 505255 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2021
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GMM PFAUDLER LTD. - 505255 - Fixes Book Closure For Final Dividend & 58Th Annual General Meeting

 GMM Pfaudler Limited has informed BSE Limited that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, August 7, 2021 to Friday, August 13, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 58th Annual General Meeting of the Company to be held on August 13, 2021.
29-06-2021
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