GMM Pfaudler has informed that the board of directors of the company at its meeting held on February 01, 2012, has considered and approved 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. Tarak A. Patel was re-appointed as Executive Director for a period of 5 years with effect from January 30, 2012. Christopher M. Hix has resigned as director of the company and Kevin j. Brown was appointed as Director to fill in the casual vacancy caused by resignation of Christopher M. Hix.
The above information is part of company’s filing submitted to the BSE.
