| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 1 Feb 2024 | 22 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| 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) | ||
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