Board Meetings for GMMPFAUDLR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GMMPFAUDLR | GMM Pfaudler Limited | 03 Feb 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividendIn 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.Further, with reference to our letter dated December 30, 2021 bearing ref. no. GMM/SEC/2021-22/56 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 5, 2022 (both days inclusive). | |
| GMMPFAUDLR | GMM Pfaudler Limited | 28 Oct 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2021 and dividend | |
| GMMPFAUDLR | GMM Pfaudler Limited | 12 Aug 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2021 and dividend | |
| GMMPFAUDLR | GMM Pfaudler Limited | 28 May 2021 | Financial Results/Dividend | The next meeting of the Board of Directors of the Company would be held on Friday, May 28, 2021, to consider and approve inter-alia, the following:1. Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2021.2. Payment of Final dividend for the financial year ended March 31, 2021, if any; subject to approval of shareholders at the ensuing Annual General Meeting. 3. Further, in accordance with our previous intimation, trading window for dealing in Shares of the Company shall remain closed from March 31, 2021 till the close of business hours of May 30, 2021 (both days inclusive).As intimated earlier, our Company completed the acquisition of a majority stake in the global business of our parent, the Pfaudler Group, in February 2021. We are consolidating the financials of the global business for a period of two months i.e. February and March 2021. Therefore, this year s Q4 Board meeting has been scheduled in the last week of May instead of our regular schedule of second week. | |
| GMMPFAUDLR | GMM Pfaudler Limited | 20 Jan 2021 | Financial Results/Dividend | To consider and approve the financial results (Consolidated & Standalone) for the period ended December 31, 2020 and consider declaration of 3rd interim dividend for FY 2020-21, if any. | |
| GMMPFAUDLR | GMM Pfaudler Limited | 21 Oct 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2020 and dividend:To approve Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended September 30, 2020Payment of 2nd interim dividend for the financial year 2020-21, if any | |
| GMMPFAUDLR | GMM Pfaudler Limited | 29 Jul 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, dividend and other business mattersThis is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2020 to consider and approve inter-alia, the following:1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2020.2. Payment of 1st interim dividend for the financial year 2020-21, if any. Record date for the payment of 1st interim dividend, if any shall be August 7, 2020.3. Approve signing of definitive documents with De Dietrich Process Systems India Pvt. Ltd. ( DDPSI ) for acquisition of their manufacturing facility at Hyderabad, Telangana on an itemized sale basis. 4. Trading window for dealing in Shares of the Company shall remain closed from June 30, 2020 till the close of business hours of July 31, 2020 (both days inclusive). | |
| GMMPFAUDLR | GMM Pfaudler Limited | 23 May 2020 | Financial Results/Dividend | To consider and approve the audited standalone financial results and consolidated results for the year ended March 31, 2020 and payment of final dividend for the year ended March 31, 2020, if any. | |
| GMMPFAUDLR | GMM Pfaudler Limited | 23 Jan 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividendmeeting of the Board of Directors of the Company would be held on Thursday, January 23, 2020, to consider and approve inter-alia, the following:1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended December 31, 2019.2. Payment of 3rd interim dividend for the quarter ended December 31, 2019, if any. The record date for the payment of 3rd interim dividend, if any, shall be January 31, 2020.3. Trading window for dealing in Shares of the Company shall remain closed from December 31, 2019 till the close of business hours of January 25, 2020 (both days inclusive). | |
| GMMPFAUDLR | GMM Pfaudler Limited | 07 Nov 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and dividendUaudited Standalone and Consolidated Financial Results for the quarter ended September 30 2019Payment of 2nd interim dividend for the quarter ended September 30 2019 if anyRecord date for payment of 2nd interim dividend if an will be November 18 2019 | |
| GMMPFAUDLR | GMM Pfaudler Limited | 14 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividendThe meeting of the Board of Directors of the Company would be held on Wednesday, August 14, 2019, to consider and approve inter-alia, the following:1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2019.2. Payment of 1st interim dividend for the quarter ended June 30, 2019, if any. | |
| GMMPFAUDLR | GMM Pfaudler Limited | 13 Aug 2019 | Financial Results/Dividend | Copy of notice for board meeting to be held on August 13, 2019 published in Economic Times, Mumbai Edition and Naya Padkar, Anand on July 26, 2019 | |
| GMMPFAUDLR | GMM Pfaudler Limited | 30 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| GMMPFAUDLR | GMM Pfaudler Limited | 30 Jan 2019 | Financial Results/Dividend | To consider and approve the unaudited standalone financial results for the period ended December 31, 2018 and consider payment of 3rd interim dividend for the financial year 2018-19, if any. | |
| GMMPFAUDLR | GMM Pfaudler Limited | 25 Oct 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2018 and dividend |