| 28-Apr-2006 | S | Sub-Divided (Stock Split) the Equity Shares of the Company from Rs 10/- per share of Rs 2/- per share, subject to approval of the members in the General Meeting.
SUB. :- Sub Division of equity shares of GMM Pfaudler Limited (Scrip Code 505255)
Trading members of the Exchange are hereby informed that, GMM Pfaudler Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE
31/10/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.Rs.2/-
SUB-DIVIDED PAID-UP VALUE Rs2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/10/2006 DR-144/2006-2007
The auction in the equity shares of GMM Pfaudler Limited in Dematerialised Securities - Rolling Settlement Segment on 20/10/2006, 23/10/2006 and 26/10/2006 will be conduted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 20/10/2006 (DR-144/2006-2007) to 30/10/2006 (DR-149/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 20/10/2006.
ii. ISIN No. INE541A01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/10/2006, except for the auction transactions, which will be conducted on 20/10/2006, 23/10/2006 and 26/10/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
Trading Members of the Exchange were informed vide Notice No. 20061013-21 dated October 13, 2006, that GMM Pfaudler Limited (Scrip Code 505255) has sub-divided their equity shares from Rs. 10/- paid
up per share to Rs. 2/- paid up per share.
In this connection, CDSL has informed the Exchange that the new ISIN. No. INE541A01023 has been allotted for the sub-divided equity shares consequent to sub-division.
(As Per BSE Notice Dated on 30/10/2006) | 31-Oct-2006 | |
| 07-Nov-2024 | D | payment of interim dividend for the financial year 2024-25 at INR 1.00 per share on 4,49,57,224 Equity Shares having face value of INR 2/- each aggregating to INR 4,49,57,224. The recorddate for payment of interim dividend is fixed as November 18, 2024 and the dividend will be paid on or before December 4, 2024.
We refer to our letter no GMM/SEC/2024-25/53 dated November 7, 2024. Kindly note that the record date for the purpose of payment of interim dividend for FY 2024-25 was inadvertently mentioned as November 18, 2024 instead of November 21, 2024. Please take revised date on record.
(As Per BSE Bulletin dated on 07.11.2024) | 21-Nov-2024 | |
| 22-May-2024 | D | The Board approved dividend of INR 1/- subject to approval of shareholders.
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).
(As per BSE Announcement Dated on 15/07/2024) | 02-Aug-2024 | |
| 09-Nov-2023 | D | The Board at its meeting held on November 9, 2023 approved an interim dividend of INR 1 per share. Please refer the attached letter.
| 20-Nov-2023 | |
| 25-May-2023 | D | 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).
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) | 29-Aug-2023 | |
| 03-Nov-2022 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2022, inter-alia, has considered and approved the following:
payment of interim dividend at INR 1/- per share of 4,49,57,224 Eduity Shares of face value of INR 2/- each (Eauity Share), aggregating to INR 4,49,57,224 for the financial year 2022-23.
| 11-Nov-2022 | |
| 25-May-2022 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter-alia, has considered and approved the following:
Final Dividend for financial year 2021-22: Recommended final dividend of INR 3/- per equity share on 1,46,17,500 equity shares [having a face value of INR 2/- each] (pre-bonus), which translates to INR 1/- per eguity share on 4,38,52,500 eguity shares [having face value of INR 2/- each] (post-bonus) for the financial year 2021-22, subject to approval of the shareholders at the ensuing 59% Annual General Meeting (AGM).
Pursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013, the Company has fixed Monday, September 12, 2022 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 Tuesday, September 13, 2022 to Monday, September 19, 2022 (both days inclusive).
(As Per BSE Announcement Dated on 27.08.2022) | 09-Sep-2022 | |
| 03-Feb-2022 | D | Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Limited ('the Company') at their meeting held today i.e. February 3, 2022 which commenced at 01:45 p.m. and concluded at 04:25 p.m., have inter alia approved payment of 3rd Interim dividend of Rs. 1/- per share on 1,46,17,500 Equity Shares of face value of Rs. 2/- each aggregating to Rs. 1,46,17,500 for the financial year 2021-22. | 10-Feb-2022 | |
| 28-Oct-2021 | D | Board approves payment of 2nd interim dividend for the financial year 2021-22 at Re.1.00 per share for 14617500 equity shares for face value of Rs. 2.00 each. Record date is fixed at November 11, 2021. | 10-Nov-2021 | |
| 12-Aug-2021 | D | Pursuant to the SEBI Listing Regulations, this is to inform you that the Board of Directors of GMM Pfaudler Limited ('the Company') at their meeting held today i.e. August 12, 2021 which commenced at 02:00 p.m. and concluded at 04:30 p.m., have inter alia:
Approved payment of 1st Interim dividend of Re. 1 per share on 14,617,500 Equity Shares of Rs. 2 each aggregating to Rs. 14,617,500 for the financial year 2021-22 as under:
Record date: August 23, 2021
Payment date: on or before September 10, 2021. | 20-Aug-2021 | |
| 28-May-2021 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2021, inter alia, has recommended, subject to the approval of shareholders of the Company, Final Dividend @ Rs. 2.00 per equity share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 29,235,000 for the year 2020-21. | 05-Aug-2021 | |
| 20-Jan-2021 | D | The Board approves:
1. payment of third interim dividend of Re. 1.00 per share of 14,617,500 equity shares of Rs. 2 each (Equity Share), aggregating to Rs. 14,617,500 for the year 2020-21.
2. fixing January 29, 2021 as the record date for the payment of interim dividend and payment of such dividend of Re.1.00 per Equity Share, on or before February 18, 2021.
| 28-Jan-2021 | |
| 21-Oct-2020 | D | Board of Directors at its meeting held on October 21, 2020 has approved a 2nd interim dividend of Re. 1.00 for the financial year 2020-21. | 28-Oct-2020 | |
| 23-May-2020 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2020, inter alia, has recommended Final Dividend @ Rs. 2 per equity share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 29,235,000 for the year 2019-20, subject to the approval of shareholders of the Company. | 19-Aug-2020 | |
| 29-Jul-2020 | D | Payment of First Interim Dividend @ Rs. 1.00 per share for 14,617,500 Equity Shares of Rs. 2/-each, aggregating to Rs. 14,617,500 for the year 2020-21. | 06-Aug-2020 | |
| 23-Jan-2020 | D | Outcome of Board Meeting held on January 23, 2020
GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2020, inter alia, have considered and approved / taken on record the following:
- Payment of Third Interim Dividend @ Rs. 1.00 per share of 14,617,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 14,617,500 for the year 2019-20. | 30-Jan-2020 | |
| 07-Nov-2019 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on November 07, 2019, inter alia, has considered the following:
- Payment of Second Interim Dividend @ Re. 1.00 per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 1,4617,500 for the year 2019-20 was approved. | 15-Nov-2019 | |
| 12-Aug-2019 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 13, 2019, inter alia, have considered the following:
- Payment of First lnterim Dividend @ Re. 1.00 per share of 1,46,17,500 Equity Shares of Rs. 2/-- each, aggregating to Rs. 1,4617,500 for the year 2019-20 was approved.
The date of payment as on or before September 06, 2019. | 21-Aug-2019 | |
| 30-May-2019 | D | Board of Directors have recommended Final dividend @ Rs.1.50 per equity share on 14617500 Equity shares of face value of Rs.2 each, aggregating to Rs. 21,926,250 for the year 2018-19, subject to approval of shareholders of the Company. | 06-Aug-2019 | |
| 30-Jan-2019 | D | Payment of 3rd interim dividend @ Rs. 1 per share of 14617500 equity shares of Rs. 2/- each for the year 2018-19 was approved at the Board meeting held on 30.01.19.
The record date for payment of 3rd Interim dividend for the year 2018-19 was decided as February 7, 2019 and date of payment as on or before February 20, 2019. | 06-Feb-2019 | |
| 25-Oct-2018 | D | Outcome of Board Meeting held on October 25, 2018. | 01-Nov-2018 | |
| 09-Aug-2018 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2018, inter alia, have considered the following:
- Payment of First Interim Dividend @ Rs. 1.00 per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 14,617,500/- for the year 2018-19 was approved.
Further, The date of payment as on or before September 07, 2018. | 21-Aug-2018 | |
| 16-May-2018 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended Final Dividend @ Rs. 1.90/- per equity share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 27,773,250/- for the year 2017-18, subject to the approval of shareholders of the Company. | 01-Aug-2018 | |
| 06-Feb-2018 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on February 06, 2018, inter alia, has considered and approved the following:
- Payment of Third Interim Dividend @ Rs. 0.70/- per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2017-18.
Further, the date of payment as on or before February 28, 2018. | 14-Feb-2018 | |
| 09-Nov-2017 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on November 09, 2017, inter alia, have considered and approved the following:- Payment of Second Interim Dividend @ Rs. 0.70/- per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2017-18, the date of payment as on or before December 05, 2017. | 16-Nov-2017 | |
| 12-May-2017 | D | Board Meeting Dated 12.05.2017 Outcome of Board Meeting .
GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2017, inter alia, have considered and approved the following:- Final Dividend @ Rs. 1.90 per share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 27,773,250/- for the year 2016-17 was recommended. The dividend if approved by the Members, the dividend warrants will be dispatched / remitted commencing from the day after the ensuing Annual General Meeting | 19-Sep-2017 | |
| 10-Aug-2017 | D | Outcome of Board Meeting held on August 10, 2017 | 18-Aug-2017 | |
| 24-Jan-2017 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2017, inter alia, have considered and approved the following:
- Payment of Third Interim Dividend @ Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2016-17 was approved.
The date of payment as on or before February 20, 2017. | 01-Feb-2017 | |
| 21-Oct-2016 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 21, 2016, inter alia, has considered and approved the following:
1. Payment of Second Interim Dividend @ Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2016-17 was approved. | 28-Oct-2016 | |
| 10-May-2016 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, have considered and approved the following:
- Final Dividend @ Rs. 0.90 per share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2015-16 was recommended. The dividend if approved by the Members, the dividend warrants will be dispatched/ remitted commencing from the day after the ensuing Annual General Meeting. | 15-Sep-2016 | |
| 02-Aug-2016 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, inter alia, has considered and approved the following :
- Payment of First Interim Dividend @ Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/ for the year 2016-17 was approved. | 09-Aug-2016 | |
| 03-Feb-2016 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Febraury 03, 2016, inter alia, have considered and approved the following:
- Payment of Third Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs.2 each, aggregating to Rs. 10,232,250/- for the year 2015-16 was approved. | 11-Feb-2016 | |
| 05-Nov-2015 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, have considered and approved the following:
1. Payment of Second Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs.2 each, aggregating to Rs. 10,232,250/- for the year 2015-16 was approved.
2. The Date of payment as December 02, 2015. | 10-Nov-2015 | |
| 19-May-2015 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, has:
1. Final Dividend @ 0.90 per share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 13,155,750/- for the year 2014-15 was recommended. The dividend if approved by the Members the dividend warrants will be dispatched/ remitted within 30 days commencing from the day after the ensuing Annual General Meeting. | 15-Sep-2015 | |
| 30-Jul-2015 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, inter alia, have considered and approved the following :
- Payment of First Interim Dividend @ Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2015-16 was approved. | 06-Aug-2015 | |
| 12-Feb-2015 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, has considered and approved the following:
- Payment of Third Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2014 -15 was approved. | 16-Feb-2015 | |
| 07-Nov-2014 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, has considered and approved the payment of Second Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2014-15. The date of payment as December 05, 2014. | 13-Nov-2014 | |
| 30-May-2014 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following.
- Final Dividend @ Rs. 0.90 per share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2013-14 was recommended. The dividend if approved by the Members, the dividend warrants will be dispatched/ remitted commencing from the day after the ensuing Annual General Meeting. | 18-Sep-2014 | |
| 22-Jul-2014 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, inter alia, have considered and approved the payment of First Interim Dividend @ Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2013-14. The Date of payment of First Interim Dividend is August 20, 2014.
With reference to the earlier announcement dated July 22, 2014, regarding Board approves First Interim Dividend, GMM Pfaudler Ltd has now informed BSE that there is typographical error in the said announcement i.e. 'year 2014-15 wrongly written as 2013-14'
The same should be read as :
'Payment of First Interim dividend Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2014-15 was approved.'
(As Per BSE Announcement Dated on 30.07.2014)
| 25-Jul-2014 | |
| 29-Jan-2014 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2014, inter alia, has approved the payment of Third Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2013-14. | 04-Feb-2014 | |
| 14-Nov-2013 | D | 35% Second Interim Dividend
(BSE Results)
GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, have announced the payment of Second Interim Dividend of Rs. 0.70/- per share of 1,46,17,500 Equity Share of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2013-14. The date of payment as December 13, 2013.
(As per BSE Announcement Dated on 19.11.2013) | 21-Nov-2013 | |
| 30-May-2013 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended Final Dividend @ Re. 0.70 per share on 14,617,500 Equity Shares of face value of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2012-13. | 06-Sep-2013 | |
| 31-Jul-2013 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2013 inter alia, has Considered and approved the following:
1. Payment of First Interim Dividend @ 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each aggregating to Rs. 10,232,250/- for the year 2013-14 was approved. | 07-Aug-2013 | |
| 05-Feb-2013 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2013, inter alia, has approved the payment of Third Interim Dividend Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2012-13. | 11-Feb-2013 | |
| 05-Nov-2012 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2012, inter alia, has approved the following:
1. Payment of Second Interim Dividend Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs.2 each, aggregating to Rs. 10,232,250/- for the year 2012-13.
2. Mr. Ashok J. Patel was re-appointed as Managing Director for a period of three years with effect from January 1, 2013.
GMM Pfaudler Ltd has informed BSE that the Payment Date of Second Interim Dividend is December 03, 2012.
(As per BSE Announcement Dated on 07.11.2012) | 09-Nov-2012 | |
| 07-May-2012 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2012, inter alia, has recommended Final Dividend @ Rs. 0.70 per share on 14,617,500 Equity Shares of face value of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2011-12. The dividend if approved by the Members, the dividend warrants will be dispatched/ remitted commencing from the day after the ensuing Annual General Meeting. | 28-Aug-2012 | |
| 17-Jul-2012 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2012, inter alia, has considered and approved the payment of First Interim Dividend @ Rs. 0.70 per share of 14,617,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2012-13. | 26-Jul-2012 | |
| 02-Feb-2012 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2012, inter alia, has considered and approved the following:
Payment of Third Interim Dividend Rs. 0.70 per share of 1,46,17,500 Equity Shares of Rs. 2 each, aggregating to Rs. 10,232,250/- for the year 2011-12 was approved. | 10-Feb-2012 | |
| 03-Nov-2011 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2011, has approved the Payment of Second Interim Dividend @ Rs. 0.70 per share of 14,617,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2011-12. | 16-Nov-2011 | |
| 05-Aug-2011 | D | GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2011, inter alia, has considered and approved the following:
Payment of First Interim Dividend @ Rs. 0.70 per share of 14,617,500 Equity Shares of Rs. 2/- each, aggregating to Rs. 10,232,250/- for the year 2011-12 was approved. | 16-Aug-2011 | |