G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Change of Company Name
Change in name of the company subject to approval of shareholders30-05-2023
30-05-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023.25-05-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Extra-Ordinary General Meeting Scrutinizer''s Report
Disclosure of Voting Results for the Extra-Ordinary General Meeting No. 1 of Financial Year 2023-24 held on 05 May 2023 together with Scrutinizer's Report.06-05-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Transcript Of The EOGM Held On Friday 05 May 2023
Transcript of the EOGM of the members of the Company held on Friday 05 May 202306-05-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Proceedings Of The Extra-Ordinary General Meeting No. 1 Of Financial Year 2023-24 (EOGM) Of The Company Held On Friday 05 May 2023, At 11.30 Am (IST) Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM') Facility,
1. Special Resolution to appoint Mr. Sanket V. Deshpande having DIN 03383916 as an Independent Director of the Company who has been appointed as an Additional Director by the Board of Directors with effect from 06 February 2023. 2. Special Resolution to appoint Mr. Rahul Kothari having DIN 09824127 as an Independent Director of the Company who has been appointed as an Additional Director by the Board of Directors with effect from 06 February 2023.06-05-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Meeting Updates
Update regarding Extra Ordinary General meeting of the members of the Company held on 05 May 202306-05-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Compliance Certificate For The Year Ended 31 March 2023
Certificate issued by KANJ & Co. LLP, Practicing Company Secretary for the financial year ended March 31, 2023.30-04-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Compliance Certificate For The Year Ended 31 March 2023.
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2023.25-04-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate by the shareholder of the company.22-04-2023
G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Regulation 76 (DP) - Reconciliation Of Share Capital Audit Report
Please find enclosed herewith the 'Reconciliation of Share Capital Audit Report' for the quarter ended on 31st March 2023.17-04-2023