G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GG Dandekar Machine Works Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Updates
Please find attached herewith communication related to updates on shareholders approval at Annual General Meeting. You are requested to take the same on your record. 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 the 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 aforesaid Scrutinizer''s Report the resolutions for Item no. 1 to 4 of AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 81st Annual General Meeting of G. G. Dandekar Machine Works Limited held on Monday, September 28, 2020 at 11.30 a.m. (IST). You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Notice published in Free Press Journal, Mumbai and Mahasagar, Nagpur on 7th September, 2020 regarding Annual General Meeting, Remote e-voting and Book Closure for the 81st Annual General Meeting to be held on 28.09.2020 at 11.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Reg. 34 (1) Annual Report
The Company is hereby submitting 81st Annual Report of the Company for FY 2019-20. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Notice Of 81St AGM To Be Held On 28.09.2020
Please find attached Notice of 81st AGM to be held on 28.09.2020, Monday through Video Conferencing / Other Audio Visual Means. 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, 2020 to September 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020. 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) on 1st September 2020, 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. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2020, published in The Free Press Journal (English) and Mahasagar (Marathi). You are requested to take the same on your records.