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G. G. Dandekar Properties Ltd - 505250 - Intimation Related To Unmodified Opinion

Intimation of unmodified opinion pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 for audited standalone and consolidated financial statements for the year ended 31 March 2024
30-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2024

Audited standalone and consolidated financial results for the quarter and year ended 31 March 2024
30-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Board Meeting Outcome for The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31 March 2024

The outcome of meeting - audited standlaone and consolidated financial results for the quarter and year ended 31 March 2024 pursuant to regulations 30 and 33 of SEBI (LODR) Regulations, 2015
30-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Closure of Trading Window

The trading window for dealing in securities is closed from 01st April 2024 and shall continue to remain closed till 01st June 2024 due to re-scheduling of date of meeting of Directors. The meeting will now be held on 30th May 2024 for consideration of audited standalone and consolidated financial statements for the financial year ended 31st March 2024 and other matters.
21-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Update on board meeting

The Board Meeting to be held on 22/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 22/05/2024 has been revised to 30/05/2024
21-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Change in Management

Cessation of Mr. Pawan Rathi holding DIN 06669485 as Non-executive independent director due to completion of tenure of his appointment. His appointment was made for a term of 5 years with effect from 16 May 2019 to 15 May 2024 and that the Company received a letter today on 15 May 2024 from him expressing his unwillingness to get re-appointed on the Board of Directors of the Company.
15-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Change in Directorate

Cessation of Mr. Pawan Rathi holding DIN 06669485 as Non-executive independent director due to completion of his tenure of 5 years. His appointment was made for a term of 5 years effective from 16 May 2019 and that the Company has received letter from him today i.e. on 15 May 2024 expressing his unwillingness to get re-appointed on the Board of Directors of the Company.
15-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Board Meeting Intimation for Standalone And Consolidated Audited Financial Results And Statements For The Quarter And Year Ended 31St March, 2024

G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results and statements for the quarter and year ended 31st March, 2024 and other business as per agenda for the meeting.
15-05-2024
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G. G. Dandekar Properties Ltd - 505250 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyG. G. Dandekar Properties Ltd 2CIN NO.L70100MH1938PLC002869 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.37 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashwini Paranjape Designation: Company Secretary and compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Pankaj Parkhi Designation: Cheif Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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G. G. Dandekar Properties Ltd - 505250 - Non-Applicability Of Criteria Of Being Large Corporate

Submission of intimation regarding non-applicability of criteria of large corporate.
24-04-2024
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