G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Change of Company Name
Change in name vide fresh certificate of incorporation issued by Registrar of Companies dated 31 October 2023 - from G. G. Dandekar Machine Works Limited to G. G. Dandekar Properties Limited G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30 September 2023
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve To approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 and other items as per agenda. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Disclosure Of Material Event Pursuant To The Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Disclosure of material event or information -an update regarding and further to the disclosure dated 31 August 2023 - being submitted within 24 hours by the listed entity. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to regulation 30 of SEBI (LODR) Regulations, read with Schedule III, further to disclosure dated 10 October 2023, the company submits update regarding amendment to the Memorandum and Articles of Association of the Company subsequent to the change in name of the Company. The altered MOA and AOA post change in name are approved and taken on record by the Registrar of Companies on 13 October 2023. Please find attached the same. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015, the Company wish to inform the status of Change in name and subsequent alteration to Memorandum and Articles of Association of the Company. The Company would like to inform that the special resolution passed by the members for alteration to the Memorandum of Association has been taken on record by ROC however special resolution passed for alteration to the Articles of Association is under processing as per status available on the portal of Ministry of Corporate Affairs as on today. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Closure of Trading Window
Trading window shall be closed from 01 October 2023 till 48 hours after the declaration of financial results for the quarter and half year ended 30 September 2023. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of e-voting for the 84th Annual General Meeting held on 26 September 2023 with scrutinizers report. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation of outcome of 84th AGM held on 26 September 2023 and e-voting based on scrutinizer''s report. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Meeting Updates
Announcement regarding resolutions passed at the 84th Annual General Meeting held on 26 September 2023. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Transcript Of 84Th Annual General Meeting
Transcript of 84th Annual General Meeting held on 26 September 2023