G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Resignation of Director
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. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Closure of Trading Window
The Trading Window for dealing in securities of the Company has been closed from December 30, 2021 as communicated earlier vide our letter dated December 29, 2021 and shall remain closed till February 16, 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. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2021
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. Pursuant to Reg. 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Monday, February 14, 2022, inter-alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Further, the Trading Window for dealing in securities of the Company has been closed from December 30, 2021 as communicated earlier vide our letter dated December 29, 2021 and shall remain closed till February 16, 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. 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), requesting the Members to register email address in order to receive Notice of Postal Ballot and details of e-voting through email. You are requested to take the same on record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Company is hereby submitting the Resignation of Mr. Chinmay Bhandari as Independent Director of the Company w.e.f. 24.01.2022. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Fixing Record Date For Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, this is to inform you that: Pursuant to the provisions of the Companies Act, 2013 and Rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, as amended from time to time, the Company has fixed January 28, 2022, as a cut-off date to record the entitlement of the Members to cast their vote for the business to be transacted through postal ballot. You are requested to take the same on record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Meeting Updates
Please find attached Outcome of the Board Meeting of the Company held on 21St January 2022. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find attached Outcome of the Board Meeting of the Company held on 21St January 2022. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Outcome Of The Board Meeting Held On 21St January 2022
Please find attached Outcome of the Board Meeting of the Company held on 21St January 2022. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21St January 2022
Please find attached Outcome of the Board Meeting of the Company held on 21St January 2022. You are requested to take the same on your record.