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 25th August 2020. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Standalone And Consolidated Audited Financial Results For The Quarter Ended 30Th June 2020
Please find attached herewith outcome of Board Meeting regarding Standalone and Consolidated Audited Financial Results for the Quarter Ended 30th June 2020. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Outcome Of The Board Meeting Held On 25Th August 2020
Please find attached Outcome of the Board Meeting of the Company held on 25th August 2020. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of notice published in The Free Press Journal (English) and Mahasagar (Marathi), regarding notice of the Board Meeting scheduled to be held on 25th August 2020. You are requested to take the same on records. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Closure of Trading Window
The Trading Window for dealing in securities of the Company has been closed as communicated earlier vide our letter dated 29th June 2020 and 23rd July 2020 and shall remain closed till 27th August 2020 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 Ended 30Th June 2020
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 a meeting of the Board of Directors of the Company will be held on Tuesday, 25th August, 2020, inter-alia, to consider and approve Standalone and Consolidated UnAudited Financial Results for the quarter ended 30th June, 2020. 2. Further, the Trading Window for dealing in securities of the Company has been closed as communicated earlier vide our letter dated 29th June 2020 and 23rd July 2020 and shall remain closed till 27th August 2020 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith disclosure pursuant to Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Disclosure Of Related Party Transactions - Regulation 23 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam Pursuant to the Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 'Disclosure of Related Party Transactions' for the financial results submitted for the year ended 31st March, 2020. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are submitting herewith the 'Annual Secretarial Compliance Report' issued by Practicing Company Secretary for the year ended 31st March, 2020. You are requested to take the same on your record.