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BSE Code : 505255 | NSE Symbol : GMMPFAUDLR | ISIN : INE541A01023 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	06-Feb-2025	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors of GMM Pfaudler Limited at their meeting held on February 6, 2025 have approved the Financial Results for the quarter and nine months ended December 31, 2024. The Board has considered and approved the appointment of M/s. S R B C CO LLP (FRN: 324982E/E300003), Chartered Accountants as the Statutory Auditors of the Company for the first term of 5 consecutive years. Their tenure would commence from the conclusion of the ensuing 62nd AGM until the conclusion of the 67th AGM, to be held in the year 2030, subject to the approval of the shareholders at the forthcoming AGM (As per BSE Announcement Dated on 06/02/2025)
13-Dec-2024	13-Dec-2024	Change in Directors	The Board of directors at their meeting held on December 13, 2024 approved; 1. Noting of resignation of Mr. Manish Poddar as Chief Financial Officer of the Company, effective from February 7, 2025 2. Appointment of Mr. Alexander Poempner as Group Chief Financial Officer and Key Managerial Personnel of the Company, effective from February 7, 2025 3. Closure of manufacturing facility at Hyderabad
25-Oct-2024	07-Nov-2024	Interim Dividend	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2024 and payment of interim dividend for the financial year 2024-25. Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd (''''the Company'''') at their meeting held today i.e. November 7, 2024, which commenced at 12:00 p.m. and concluded at 03:20 p.m (As per BSE Announcement Dated on 07/11/2024)
26-Jul-2024	07-Aug-2024	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd (''the Company'') at their meeting held today i.e. August 7, 2024, which commenced at 02:00 p.m. and concluded at 04:15 p.m., have inter-alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 07.08.2024)
13-May-2024	22-May-2024	Final Dividend	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2024 and Payment of final dividend for the financial year ended March 31 2024. The Board approved dividend of INR 1/- subject to approval of shareholders. (As Per BSE Announcement Dated on 22/05/2024)
22-Jan-2024	01-Feb-2024	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 The Board of Directors of GMM Pfaudler Ltd at their meeting held on February 1, 2024 have approved the financial results for the quarter and nine months ended December 31, 2023. Financial results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 01/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2023 and payment of interim dividend for the financial year 2023-24. The Board at its meeting held on November 9, 2023 approved an interim dividend of INR 1 per share. Please refer the attached letter. GMM PFAUDLER LIMITED has informed BSE regarding Outcome of Board Meeting held on 09 Nov 2023 for Dividend. Please find attached Outcome of Board Meeting held on November 9, 2023. Please find attached the financial results for the quarter and half year ended September 30, 2023 approved by the Board at its meeting held on November 9, 2023. (As Per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. August 10, 2023, which commenced at 01:30 p.m. and concluded at 03:15 p.m., have inter-alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2023. Pursuant to the SEBI Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	25-May-2023	Accounts	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31 2023 and payment of final dividend for the financial year ended March 31 2023 if any; subject to approval of shareholders at the ensuing Annual General Meeting. The Board of Directors of GMM Pfaudler Ltd at their meeting held today i.e. May 25, 2023 approved final dividend of INR 1/- per equity share having a face value of INR 2/- each, for the financial year 2022-23, subject to approval of the Shareholders at the ensuing 60th Annual General Meeting (AGM). Outcome of the Board Meeting held on May 25, 2023 (As Per BSE Announcement dated on 25.05.2023)
20-Jan-2023	02-Feb-2023	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve inter-alia the Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31 2022. 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. February 2, 2023 which commenced at 2:00 p.m. and concluded at 4.30p.m., have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022 and Re-appointment of Mr. Nakul Toshniwal as an Independent Director. Results - Financial Results of GMM Pfaudler Limited for the quarter ended December 31, 2022 Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. February 2, 2023 which commenced at 2:00 p.m. and concluded at 4:30p.m., have inter alia considered and approved Re-appointment of Mr. Nakul Toshniwal as an Independent Director, to hold office for a second term of 5 consecutive years not liable w.e.f. May 16, 2023 up to and including May 15, 2028. (As Per BSE Announcement Dated on 02.02.2023)
17-Dec-2022	17-Dec-2022	Acquisitions	The Board of Directors of GMM Pfaudler Ltd (the 'Company') at their meeting held on December 17, 2022, has, inter alia, been informed that the Promoters of the Company i.e. Pfaudler Inc. (DBAG) and the Patel Family Group have entered into an arrangement for the acquisition of 4,49,572 equity shares representing 1% of the equity share capital of the Company by the Patel Family Group from Pfaudler Inc., subject to the applicable regulatory approvals. We have been informed by Pfaudler Inc. (controlled by DBAG Fund VI, a private equity fund; 'DBAG') has sold 77,85,819 equity shares representing 17.32% equity share capital of GMM Pfaudler Ltd ('the Company') through bulk deals vide their letter dated December 16, 2022. A copy of the said letter is attached herewith.
21-Oct-2022	03-Nov-2022	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30 2022. 2. Payment of interim dividend for the financial year 2022-23 if any. Record date for the payment of interim dividend if any shall be November 14 2022. 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 have inter alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022 and payment of interim dividend at INR 1/- per share 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 have inter alia approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2022. (As Per BSE Announcement Dated on 03.11.2022) Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd at their meeting held on November 3, 2022 have inter alia approved payment of interim dividend at INR 1/- per share (As Per BSE Announcement dated on 04.11.2022)
02-Aug-2022	04-Aug-2022	Preferential Issue	Preferential Issue of shares Inter alia, to consider and approve :- 1. The acquisition of balance shares in GMM International S.à.r.l by the Company from the Promoter Group entities i.e. Pfaudler International S.à.r.l. and Millars Concrete Technologies Private Limited. 2. Payment of cash consideration and/or issue of equity shares through preferential issue on a private placement basis in relation to the acquisition of shares as mentioned in point 1 above. 3. Raising debt financing in the Company to make payments of cash consideration. This is to inform you that the Board of Directors of GMM Pfaudler Limited at their meeting held on August 04, 2022 which commenced at 03:30 p.m. and concluded at 04:30 p.m., have, on the recommendations of the Audit Committee of the Company, approved the acquisition of balance equity shares of GMM International S.a.r.l. (As Per BSE Announcement Dated 04.08.2022)
18-Jul-2022	28-Jul-2022	Quarterly Results	GMM PFAUDLER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve 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 July 28 2022 to consider and approve inter-alia the Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30 2022. Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. July 28, 2022 which commenced at 02:15 p.m. and concluded at 04:25 p.m., have inter alia: 1. Approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2022. Please find enclosed the said Financial Results and the Limited Review Report for the quarter ended June 30, 2022. 2. Approved the proposal for acquisition of Hydro Air Research Italia S.r.l. based in Milan, Italy. Details as required under the SEBI Listing Regulations are enclosed as Annexure A to this letter. Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. July 28, 2022 which commenced at 02:15 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 June 30, 2022. Please find enclosed the said Financial Results and the Limited Review Report for the quarter ended June 30, 2022. Dear Sir/ Madam, This is to inform you that the Board of Directors of GMM Pfaudler Ltd at their meeting held today i.e. July 28, 2022 have inter alia approved appointment of Mr. Prakash Apte on the following Committees of the Board with effect from August 1, 2022 as under: a) Audit Committee b) Nomination and Remuneration Committee c) Stakeholders Relationship Committee Accordingly, composition of the aforesaid Committees is attached. (As Per BSE Announcement dated on 28.07.2022)
14-Jul-2022	14-Jul-2022	Bonus Issue	The Allotment Committee of the Board of Directors at their meeting held today i.e. July 14, 2022 have approved allotment of 2,92,35,000 Equity Shares having face value of INR 2/- each as fully paid-up Bonus Equity Shares, in the ratio of 2:1 i.e. 2 (Two) Equity Shares having face value of INR 2/- each for every 1 (One) equity share having face value of INR 2/- each held, to the eligible Shareholders whose names appear in the Register of Members and the list of beneficial owners as on July 12, 2022, being the record date fixed for this purpose.

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GMM Pfaudler Ltd

Board Meeting