| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 24 Jan 2025 |
| 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) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| 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 | ||
| Board Meeting | 7 Nov 2024 | 25 Oct 2024 |
| 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) | ||
| Board Meeting | 7 Aug 2024 | 26 Jul 2024 |
| 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) | ||
| 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) | ||
Q3 FY25 order intake increased 5% q-o-q at ₹798 crore and 9M FY25 order intake was at ₹2,442 crore, up 13% YoY
The facility would be established with an investment of PLN 12.2 million (roughly ₹25.3 crore) from internal accrual funds.
On another hand, the company logged a net profit of ₹23.9 Crore in the June quarter, down 52.2% from last year's ₹50 Crore.
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