G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Board Meeting Intimation for Considering Investment Options
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2022 ,inter alia, to consider and approve 1. Notice is hereby given that meeting of the Board of Directors of the Company will be held on Thursday, January 6, 2022, inter-alia, to consider and approve inter alia, investment options, as may be deliberated and decided by the Board of Directors of the Company. 2. Further, the Trading Window for dealing in securities of the Company shall remain closed from December 30, 2021 till 48 hours after the declaration of financial results for the quarter and nine months ending 31st December 2021, 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.29-12-2021