Book Closure Details of GMM Pfaudler Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 09, 2025	AGM
Feb 11, 2025	POM
Jul 15, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Aug 01, 2023	AGM	Aug 30, 2023	Sep 05, 2023	Rs.1.0000 per share(50%)Final Dividend & A.G.M.
May 26, 2022	POM
Jun 29, 2021	AGM	Aug 07, 2021	Aug 13, 2021
Nov 24, 2020	POM
May 26, 2020	AGM	Aug 21, 2020	Aug 27, 2020
Feb 20, 2020	POM
May 30, 2019	AGM	Aug 08, 2019	Aug 14, 2019
Feb 26, 2019	POM
May 16, 2018	AGM	Aug 03, 2018	Aug 09, 2018
Aug 11, 2017	AGM	Sep 21, 2017	Sep 27, 2017
May 19, 2015	AGM	Sep 18, 2015	Sep 28, 2015	Rs.0.9000 per share(45%)Final Dividend
Sep 08, 2014	AGM	Sep 20, 2014	Sep 30, 2014	Rs.0.9000 per share(45%)Final Dividend
Apr 17, 2014	EGM			EGM revised from 16/05/2014
Aug 23, 2013	AGM	Sep 11, 2013	Sep 17, 2013
Aug 09, 2012	AGM	Aug 30, 2012	Sep 05, 2012	Rs.0.70 per share(35%)Final Dividend
Aug 05, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Sep 08, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Jul 29, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Jul 25, 2008	AGM	Sep 19, 2008	Sep 25, 2008
Feb 19, 2008	EGM			To approve : Re-appointment of Mr. Ashok J Patel as the Managing Director of the Company & Appointment of Mr. Tarak A Patel as Executive Director for a period of five years.

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