Interim report
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GMMPfaudler Defining the standard GMM / SEC / 2021-22 / 27 Pf To , BSE Limited Phiroze Jeejeebhoy Towers , 1st Floor , Dalal Street , Mumbai - 400 001 Scrip Code : 505255 August 12 , 2021 NSE Limited Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandra ( E ) Mumbai - 400 051 Symbol : GMMPFAUDLR Sub .: Outcome of the Board Meeting held on August 12 , 2021 Ref .: Regulation 30 ( read with Schedule III - Part A ) and 33 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) Dear Sir / Madam , 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 4:30 p.m . , have inter alia : 1. Approved the Unaudited Standalone and Consolidated Financial Results alongwith the Limited Review Report of the Statutory Auditors for the quarter ended June 30 , 2021 . 2. 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 . Accordingly , the Unaudited Standalone and Consolidated Financial Results alongwith the Limited Review Report for the quarter ended June 30 , 2021 are enclosed . The above is being made available on the website of the Company i.e. www.gmmpfaudler.com . Kindly take the same on record . Thanking you . Yours faithfully , For GMM Pfaudler Ltd. Farath Tarak Patel Managing Director DIN : 00166183 Encl .: As above GMM KUDLER LTD . GMM Pfaudler Limited Corporate Office : 902 , Lodha Excelus , Commercial Tower 1 , New Cuffe Parade , Sewri - Chembur Road , Mumbai - 400022 . • 0 : +91 22 6650 3900 Registered Office : Vithal Udyognagar , Anand - Sojitra Road , Karamsad - 388 325 0 : +91 2692 661700 F : +91 2692 661888 CIN : L29199GJ1962PLC001171 sales@gmmpfaudler.com www.gmmpfaudler.com