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NOTIFICATIONS
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Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that, the Trading Window for dealing in securities of the Company shall remain closed from 1st October 2022 till 48 hours after the declaration of financial results for the quarter and half year ending 30th September 2022 as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of G. G. Dandekar Machine Works Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. You are requested to kindly take the same on your record.
30-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and e-voting at the time of AGM. Based on the aforesaid Scrutinizer''s Report the resolutions for Item no. 1 and 2 of AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records.
30-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed proceedings of the 83rd Annual General Meeting of G. G. Dandekar Machine Works Limited held on Wednesday, September 28, 2022 at 10.30 a.m. (IST). You are requested to take the same on your record.
28-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed copies of notice published in the Free Press Journal (English) and Mahasagar (Marathi), regarding Annual General Meeting, Remote e-voting and Book Closure for the 83rd Annual General Meeting to be held on September 28, 2022 at 10.30 am (IST) through Video Conferencing / Other Audio Visual Means.
07-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Reg. 34 (1) Annual Report.

 The Company is hereby submitting 83rd Annual Report of the Company for FY 2021-22.
06-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Notice Of 83Rd AGM To Be Held On 28.09.2022

 Please find attached Notice of 83rd AGM to be held on 28.09.2022, Wednesday through Video Conferencing / Other Audio Visual Means.
06-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Fixing Of Book Closure For AGM (Cut-Off Date For E-Voting)

 G. G. Dandekar Machine Works Ltd hereby informs that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2022 to September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2022.
06-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed copies of notice published in the Free Press Journal (English) and Mahasagar (Marathi) on September 3, 2022, regarding notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email address in order to receive Notice of AGM, Annual Report and details of e-voting through email and update bank account details to get the dividend, if any, paid directly in their bank account, through electronic mode. You are requested to take the same on record.
03-09-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam This is to hereby inform you that, Ms. Sayalee Yengul has resigned from the post of the Company Secretary of the Company w.e.f. the closing of business hours on 19.08.2022. Consequent to this, she also ceases to be the Compliance Officer of the Company. This is intimation is being filed in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please take the same on your record.
19-08-2022
Bigul

G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement Under Regulation 30 Of SEBI LODR Regulations

 Please find attached herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. You are requested to take the same on your record.
12-08-2022
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