AGM Date: 13 Aug 2021
AGM 13/08/2021 Intimation of 58th Annual General Meeting, Book closure and Record date for payment of final dividend. Pursuant to Regulation 30 of the SEBI Regulations - Brief proceedings of 58th Annual General Meeting held on August 13 2021. GMM Pfaudler Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations please find attached the Scrutinizers Report and the Voting Results.(As Per BSE Announcement Dated on 8/14/2021 5:08:00 AM) Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations please find attached the Voting Results and the Scrutinizers Report. Pursuant to Regulation 30 of the SEBI Regulations - Brief proceedings of 58th Annual General Meeting held on August 13, 2021. Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, please find attached the Scrutinizer''s Report and the Voting Results. Pursuant to Regulation 30 and 44 of the SEBI Listing Regulations, please find attached the Voting Results and the Scrutinizer''s Report. (As Per BSE Announcement Dated on 8/14/2021)
AGM Date: 19 Sep 2022
AGM 19/09/2022 Please find attached the Business Responsibility and Sustainability Report of the Company for the financial year 2021-22 forming part of Pg. No. 160 to 182 of the Annual Report. (As Per BSE Announcement Dated on 27.08.2022) Enclosed please find a copy of the newspaper notice for 59th Annual General Meeting ('AGM'), Book Closure and remote e-voting information published in English language in Free Press Journal Edition and in Gujarati language in Naya Padkar, Anand on August 28, 2022 for your records. (As Per BSE Announcement Dated on 28.08.2022) Summary of proceedings of the 59th Annual General Meeting of the Members of GMM Pfaudler Limited held on September 19, 2022 is attached. (As Per BSE Announcement Dated on 20.09.2022) Scrutinizer's Report and Declaration of voting results of the 59th Annual General Meeting Scrutinizer's Report and Declaration of voting results of the 59th Annual General Meeting (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 05 Sep 2023
Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement intimating that the 60th Annual General Meeting of the Company is scheduled to be held on Thursday, August 24, 2023, through video conferencing/ other audio visual means. The notice was published in Economic Times, Mumbai & Ahmedabad Edition (English) and in Naya Padkar, Anand Edition (Gujarati) on July 21, 2023. Please find enclosed the Notice convening the 60th Annual General Meeting of the Company scheduled on September 5, 2023 at 2:00 p.m. (IST). The Notice is enclosed on Pg. Nos. 97 to 119 of the Annual Report. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Tuesday, August 29, 2023, as the record date for the purpose of AGM and determining Members eligible for dividend on equity shares, if approved at the AGM. (As Per BSE Announcement dated on 01.08.2023) Enclosed please find copy of Amendment to Notice of 60th AGM of GMM Pfaudler Ltd. published in Economic Times, Mumbai Edition & Naya Padkar, Anand on August 19, 2023. (As Per BSE Announcement Dated on 19/08/2023) Summary of the proceedings of the 60th AGM of the Company held on September 5, 2023. (As Per BSE Announcement Dated on 05.09.2023)
AGM Date: 09 Aug 2024
Enclosed please find copy of newspaper publication intimating that the AGM of the Company is scheduled to be held on Friday, August 9, 2024 through video conference/ other audio-visual means published in Economic Times, Mumbai & Ahmedabad Edition (English) and in Naya Padkar, Anand Edition (Gujarati). The Company has fixed Friday, August 2, 2024 as the record date for the purpose of AGM and determining the Members eligible for dividend on equity shares, if approved at the AGM. Accordingly, the Register of Members and Share Transfer books will remain closed from August 3, 2024 to August 9, 2024 (both days inclusive). Summary of the proceedings of the 61st Annual General Meeting of the Company held on August 9, 2024. (As Per BSE Announcement dated on 09.08.2024) Revised Voting Results of 61st AGM of the Company. Revised voting results of the 61st AGM of the Company. (As Per BSE Announcement Dated on 13.08.2024)
AGM Date: 01 Aug 2025
Enclosed please find copy of newspaper publication intimating that the AGM of the Company is scheduled to be held on Friday, August 1, 2025 through VC / OAVM published in newspapers. Enclosed please find copy of newspaper publication intimating that the AGM of the Company is scheduled to be held on Friday, August 1, 2025, through VC/OVAM. (As Per BSE Announcement Dated on 03.07.2025) Enclosed please find copies of the newspaper advertisement regarding 62nd AGM, Record Date and remote e-voting information published on July 9, 2025. (As Per BSE Announcement Dated on :09.07.2025) The Addendum to the Notice of 62nd Annual General Meeting of the Company is as enclosed. (As Per BSE Announcement Dated on: 21.07.2025) Summary of the proceedings of the 62nd Annual General Meeting of the Company held on August 1, 2025. (As per BSE Announcement Dated on 01/08/2025) Enclosed please find Scrutinizers Report and Voting Results for 62nd AGM. (As Per BSE Announcement Dated on: 02/08/2025)
EGM Date: 01 Sep 2022
EGM:01.09.2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated August 4, 2022, please find enclosed herewith a copy of the Notice of the Extraordinary General Meeting of the Members of GMM Pfaudler Limited ('the Company') scheduled to be held on Thursday, September 1, 2022 at 03:00 p.m. (IST) through Video Conference/ Other Audio Visual Means, for seeking approval of Members of the Company on the matters mentioned therein. (As Per BSE Announcement Dated on 08/08/2022) Enclosed please find a copy of the newspaper notice of Extraordinary General Meeting and details of remote e-voting published in English language in Economic Times, Mumbai & Ahmedabad Edition and in Gujarati language in Naya Padkar, Anand on August 09, 2022 for your records. (As Per BSE Announcement Dated on 09.08.2022) In continuation to our letter dated August 08, 2022 bearing Ref. No. GMM/SEC/2022-23/31, we are submitting herewith the Corrigendum to the Notice of the Extra Ordinary General Meeting ('EGM') of GMM Pfaudler Limited ('the Company') scheduled to be held on Thursday, September 01, 2022 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio-Visual means. (As per BSE Announcement Dated on 12/08/2022) In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Extraordinary General Meeting of the Company held on Thursday, September 01, 2022 at 03:00 p.m. (IST) through Video Conferencing/ Other Audio- Visual Means. Scrutinizer's Report dated September 02, 2022 on the Extraordinary General Meeting of the Company held on September 01, 2022. (As Per BSE Announcement dated on 02.09.2022) GMM Pfaudler Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 3/9/2022)