G. G. Dandekar Properties Ltd - 505250 - Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to intimations dated 31 August 2023 and 24 October 2023 respectively, the company hereby intimates the details being material under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 G. G. Dandekar Properties Ltd - 505250 - Board Meeting Intimation for To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31 December 2023
G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023 and other items per agenda for the meeting. G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of results of postal ballot published in the Free Press Journal (english language) and Mahasagar (vernacular language) published on 28 January 2024. The results were declared on 27 January 2024. G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
The Outcome of postal ballot e-voting conducted between 27 December 2023 to 25 January 2024, the following resolutions have been passed: 1. To approve material transaction with a related party of the Company- ordinary resolution. 2. To take note of certificate from practising chartered accountant regarding the satisfaction of conditions laid down in Regulation 45 (1) of SEBI (LODR) Regulations, 2015 and to ratify the omission- Special resolution. G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results with scrutinizer''s report dated 27 January 2024 of the postal ballot conducted between 27 December 2023 till 25 January 2024. G. G. Dandekar Properties Ltd - 505250 - Announcement Under Regulation 30 - Outcome Of Postal Ballot E-Voting.
Outcome of e-voting conducted between 27 December 2023 to 25 January 2024- following have been resolutions passed: 1. To approve material transaction with a related party of the Company- ordinary resolution 2. To take note of certificate from practising chartered accountant regarding the satisfaction of conditions laid down in Regulation 45 (1) of SEBI (LODR) Regulations, 2015 and to ratify omission- special resolution. G. G. Dandekar Properties Ltd - 505250 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015, Regarding Postal Ballot E-Voting Concluded On 25 January 2024.
Postal Ballot e-voting concluded today on 25 January 2024 at 5. 00 PM IST - an interim submission subject to receipt of scrutinizers report on e-voting. G. G. Dandekar Properties Ltd - 505250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2023 G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Closure of Trading Window
closure of trading window from 01 January 2024 till 48 hours from declaration of financial results for the quarter and nine months ending on 31 December 2023. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding postal ballot e-voting - commencing on 27 December 2023 at 9.00 A.M. and will be ending on 25 January 2024 at 5.00 P.M.