G. G. Dandekar Properties Ltd - 505250 - Closure of Trading Window
The trading window for dealing in securities of the Company shall remain closed from 01 July 2024 till 48 hours after the declaration of financial results for the quarter ending on 30 June 2024. G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In continuation of our intimation dated 30 May 2024, regarding the annoucment under regulation 30 of SEBI (LODR) Regulations, we hereby submit the annoucement with additional details per SEBI Circular dated July 13, 2023- brief profile of the auditor in case of appointment. Kindly take on record this submission as the final submission. G. G. Dandekar Properties Ltd - 505250 - Board Meeting Outcome for Revised Outcome
Revised outcome of the meeting held on 30 May 2024- it later came to the notice of the Company that in the outcome submitted on 30 May 2024, name of the Director who is liable to retire by rotation and is eligible for re-appointment at the ensuing AGM of the members of the Company, was wrongly mentioned. Instead of Ms. Smita Raichurkar, name of Mr. Pranav Deshpande is required to be mentioned therefore revision in outcome. G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited standalone and consolidated fianncial results for the quarter and year ended 31 March 2024 published in newspapers on 31 May 2024- The free press journal and Navshakti. G. G. Dandekar Properties Ltd - 505250 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual secretarial compliance report for the financial year ended 31 March 2024 pursuant to regulation 24A of SEBI (LODR) Regulations , 2015 G. G. Dandekar Properties Ltd - 505250 - Submission Of Disclosure Of Related Party Transactions For The Half Year Ended 31 March 2024
Submission of related party transactions for the half year ended 31 March 2024 G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Mr. Purab Uday Gujar having DIN 01186763 as Additional Director Non-executive Non-independent director and as regular Chairperson of the Board of Directors of the Company with effect from 30 May 2024 2. Appointment of Ms. Vibha Surana having DIN 08017202 as Additional Director Non-executive Non-independent director with effect from 30 May 2024 3. Resignation of Ms. Smita Raichurkar having DIN 08179533 as Non-executive Non-independent director with effect from closing working hours on 30 May 2024 due to pre-occupation. G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Smita Raichurkar having DIN 08179533 as Non-executive Non-independent director of the Company with effect from closing of working hours on 30 May 2024 due to her pre-occupation. G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of C N K J B M S and Associates, Chartered accountants, FRN - 139786-W as statutory auditor of the Company for next term of 5 years subject to approval of members at the ensuing Annual General Meeting of the Company G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in directorate - appointment of Mr. Purab Gujar having DIN 01186763 as Non-executive Non-independent diretor and Ms. Vibha Surana having DIN 08017202 as Non-executive Non-independent director with effect from 30 May 2024 and resignation of Ms. Smita Raichurkar having DIN 08179533 as Non-executive non-independent directors with effect from close of working hours on 30 May 2024