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GMM Pfaudler Ltd. Director's Dealing 2020

Sep 26, 2020

61612_rns_2020-09-26_a928c7a6-1fe4-4227-92dd-fc33a49b4501.pdf

Director's Dealing

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GMM/SEC/2020-21/29 September 26, 2020

To, BSE Limited NSE Limited 1 Mumbai – 400 001 Mumbai – 400 051

Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, st Floor, Dalal Street, Bandra Kurla Complex, Bandra (E)

Scrip Code: 505255 Symbol: GMMPFAUDLR

Dear Sirs,

Sub: Intimation pursuant to Regulation 7(2) read with Regulation 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

The Company has received intimation from Pfaudler Inc, Millars Machinery Company Private Limited and Ms. Urmi Patel under the Code for Prevention of Insider Trading in 'Form C' pursuant to Regulation 7(2) read with Regulation 6(2) of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and all other applicable rules, if any.

Enclosed please find the said disclosures under Form C and take the same on record in compliance with the provisions of regulation 7(2)(b) of the PIT Regulations.

Yours faithfully,

For GMM PFAUDLER LIMITED

Mittal Mehta Company Secretary & Compliance Officer

Encl: As above

GMM Pfaudler Limited

Corporate Office: 902, Lodha Excelus, Commercial Tower 1, New Cuffe Parade, Sewri - Chembur Road, Mumbai-400022. • O: +91 22 6650 3900

Registered Office & Works: Vithal Udyognagar, Anand - Sojitra Road, Karamsad - 388 325 • O: +91 2692 661700 • F: +91 2692 661888 • CIN : L29199GJ1962PLC001171

FORM C Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)]

Name of the Company : GMM Pfaudler Limited ISIN of the Company : INE541A01023

Details of change in holding of Securities of Promoter, Member of Promoter Group, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

Name PAN No., CIN/DIN, & address
of Promoter/ Employee/ Director with
contact nos.		 Category of
Person
(Promoters/
KMP/
Directors/
immediate
relatives/
other etc.)		 Securities held prior to
acquisition/ Disposal		 Securities acquired/disposed Securities held post
acquisition/disposal		 Date ofallotment
advice/acquisition of
shares/sale of shares
specify		 Date of
intimation to
Company		 Mode of acquisition
(market purchase/
public rights/
preferential offer/ off
market/ inter-se
transfer, etc.
Type of
security (For
eg.- Shares,
Warrants,
Convertible
debentures,
etc.)		 No. and % of
Shareholding		 Type of
security (For
eg.- Shares,
Warrants,
Convertible
debentures,
etc.)		 No. Value Transaction Type
(Buy/ Sale/
Pledge/ Revoke/
Invoke)		 Type of
security
(For eg.
– Shares,
Warrants,
Converti
ble
Debentur
es etc.)		 No. and %
of
shareholdi
ng		 From To
Pfaudler Inc. (PAN:AAACP2126M)
Corporate Office: 1000 West
Avenue, P.O. Box 1600, Rochester,
New York, 14692, U.S.A.
Contact No: 585235-1000		 Promoter &
Promoter
Group		 Equity Shares 73,72,475 (50.44%) Equity Shares 25,95,739 (17.76%) INR
913,66,10,856.87		 Sale of Shares
(Through OFS
Route)		 Equity Shares 47,76,736
(32.68%)		 22-Sep-20 23-Sep-20 26-09-2020
@ 12.23 am		 Sale through OFS
Route
MILLARS MACHINERY COMPANY
PRIVATE LIMITED (CIN:
U29240MH1971PTC015240)
PAN:AACCM3891Q
Registered Office: Churchgate
House, 4th Floor, 32-34 Veer
Nariman Road, Mumbai 400001
Contact No: 022-22047471		 Promoter &
Promoter
Group		 Equity Shares 16,25,595 (11.12%) Equity Shares 330,000
(2.26%)		 INR
116,14,84,392.88		 Sale of Shares
(Through OFS
Route)		 Equity Shares 12,95,595 (8.86%) 22-Sep-20 23-Sep-20 26-09-2020
@ 12.46 am		 Sale through OFS
Route
Urmi Ashok Patel
PAN:AADPP5711G
Address: 32, Summerville,
Bhulabhai Desai Road, Mumbai –
400 026
Contact No: 9820046628		 Promoter &
Promoter
Group		 Equity Shares 6,25,000
(4.28%)		 Equity Shares 5,321
(0.04%)		 INR 187,23,972.29 Sale of Shares (Through OFS
Route)		 Equity Shares 619,679
(4.24%)		 23-Sep-20 23-Sep-20 26-09-2020
@ 12.46 am		 Sale through OFS
Route

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2). - NA

For GMM Pfaudler Limited

Mittal Mehta Company Secretary Place : Mumbai Date : September 26, 2020

FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)]

Name of the Company : GMM Pfaudler Limited

ISIN of the Company : INE541A01023

Details of change in holding of Securities of Promoter, Member of Promoter Group, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

Name PAN No., CIN/DIN, & Category Securities held prior to Securities acquired/disposed Securities held post Date ofallotment Date of Mode of
address of Promoter/ of Person acquisition/Disposal acquisition/disposal advice/acquisition of intimation acquisition
Employee/ Director with
contact nos.		 (Promoters
/KMP/		 shares/sale of shares to (market
Directors/ specify Company purchase/
immediate Type of No. and % Type of No. Value Transacti
on Type		 Type of
security		 No. and %
of		 From To public rights/
preferential
offer/ off
relatives/ security
(For eg.-		 of
Sharehol		 security
other etc.) (For eg.- (Buy/ (For eg. shareholdi market/ inter-
Warrants, Warrants, Pledge/ se transfer,
Convertible Convertible Revoke/ etc.
debentures, debentures, Invoke) Converti
Sale of 25-Sep-20 Sale through
Rochester, New York, 14692, Route)
U.S.A. Contact No: (585)235-
Pfaudler Inc.
(PAN:AAACP2126M)
Corporate Office: 1000 West
Avenue, P.O. Box 1600,
1000		 Promoter &
Promoter
Group		 Shares,
etc.)
Equity
Shares		 ding
73,72,475
$(50.44\%)$		 Shares,
etc.)
Equity
Shares		 25,95,739
(17.76%)		 913,66,10,856.87
INR		 Sale/
Shares
Through
OFS		 - Shares,
Warrants
ble
Debentur
Equity
Shares		 ng
47,76,736
(32.68%)		 22-Sep-20 23-Sep-20 OFS Route

For Pfaudler Inc.

Melindez Melinda Kellogg

Authorized Signatory

Place: USA Date: September 25, 2020

FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)]

Name of the Company : GMM Pfaudler Limited

ISIN of the Company : INE541A01023

Details of change in holding of Securities of Promoter, Member of Promoter Group, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

Name PAN No., CIN/DIN, &
address of Promoter/ Employee/
Director with contact nos.		 Category of
Securities held prior to
acquisition/ Disposal
(Promoters/
Directors/
immediate		 Securities acquired/disposed Securities held post
acquisition/disposal		 Date ofallotment
advice/acquisition of
shares/sale of shares
specify		 Date of
intimation to
Company		 Mode of
acquisition
(market
purchase/
public rights/
preferential
offer/ off
other etc.) Type of
security (For
eg.- Shares,
Warrants,
Convertible
debentures,
etc.)		 No. and %
of
Shareholdi
ng		 Type of
security (For
eg.- Shares,
Warrants,
Convertible
debentures,
etc.)		 No. Value Transactio
n Type
(Buy/
Sale/
Pledge/
Revoke/
Invoke)		 Type of
security
(For eg.
– Shares,
Warrants
,
Converti
ble
Debentur
es etc.)		 No. and %
of
shareholdi
ng		 From To market/ inter
se transfer,
etc.
MILLARS MACHINERY
COMPANY PRIVATE LIMITED
(CIN:
U29240MH1971PTC015240)
PAN:AACCM3891Q
Registered Office: Churchgate
House, 4th Floor, 32-34 Veer
Nariman Road, Mumbai 400001
Contact No: 022-22047471		 Promoter &
Promoter
Group		 Equity
Shares		 16,25,595
(11.12%)		 Equity
Shares		 330,000
(2.26%)		 Rs.
116,14,84,392.88		 Sale of
Shares
(Through
OFS
Route)		 Equity
Shares		 12,95,595
(8.86%)		 22-Sep-20 23-Sep-20 25-Sep-20 Sale through
OFS Route

For Millars Machinery Technologies Private Limited

Urmi Ashok Patel Director

Place : Mumbai Date : September 25, 2020

FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)]

Name of the Company : GMM Pfaudler Limited

ISIN of the Company : INE541A01023

Details of change in holding of Securities of Promoter, Member of Promoter Group, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

Name PAN No., CIN/DIN, &
address of Promoter/ Employee/
Director with contact nos.		 Category of
Person
(Promoters/
KMP/
Directors/
immediate
relatives/
other etc.)		 Securities held prior to
acquisition/ Disposal		 Securities acquired/disposed Securities held post
acquisition/disposal		 Date ofallotment
advice/acquisition of
shares/sale of shares
specify		 Date of
intimation to
Company		 Mode of
acquisition
(market
purchase/
public rights/
preferential
offer/ off
market/ inter
Type of
security (For
eg.- Shares,
Warrants,
Convertible
debentures,
etc.)		 No. and %
of
Shareholdi
ng		 Type of
security (For
eg.- Shares,
Warrants,
Convertible
debentures,
etc.)		 No. Value Transactio
n Type
(Buy/
Sale/
Pledge/
Revoke/
Invoke)		 Type of
security
(For eg.
– Shares,
Warrants
,
Converti
ble
Debentur
es etc.)		 No. and %
of
shareholdi
ng		 From To se transfer,
etc.
Urmi Ashok Patel
PAN:AADPP5711G
Address: 32, Summerville,
Bhulabhai Desai Road, Mumbai –
400 026
Contact No: 9820046628		 Promoter &
Promoter
Group		 Equity
Shares		 6,25,000
(4.28%)		 Equity
Shares		 5,321
(0.04%)		 Rs.
187,23,972.29		 Sale of
Shares
(Through
OFS
Route)		 Equity
Shares		 619,679
(4.24%)		 23-09-2020 23-09-2020 25-09-2020 Sale through
OFS Route

Urmi Ashok Patel

Place : Mumbai Date : September 25, 2020

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