G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of resolutions set out in notice dated 28 June 2023 transacted through postal ballot conducted between 03 July 2023 and 01 August 2023 (both days inclusive) G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to regulation 44, please find enclosed the voting results along with the scrutinizer''s report in respect of spcial resolutions set out in postal ballot notice dated 28 June 2023. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Financials Results For The Quarter Ended 30 June 2023.
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve To consider and approve standalone and consolidated financials results for the quarter ended 30 June 2023. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate reported by the shareholder pursuant to the Regulation 39 (3) of LODR regulations. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from Link Intime India Private Limited for the quarter ended 30 June 2023 G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of notice published in the newspapers the Free Press Journal and Mahasagar on 22 June 2023 regarding postal ballot e-voting and requesting members to register their e-mail ids for receiving postal ballot notice by e-mail. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of notice published in newspapers The Free Press Journal and Mahasagar regarding dispatch of postal ballot notice and postal ballot e-voting. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Announcement under Regulation 30 (LODR)-Change of Company Name
The notice of Postal ballot e-voting has been dispatched to the members on 28 June 2023 who were holding shares as on cut-off date 27 June 2023 seeking approval for change in name of the Company and matters related thereto. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Company has completed dispatching notice of postal ballot e-voting to the members via email on 28 June 2023. The notice and explanatory statement of the postal ballot is annexed to this letter. The postal ballot e-voting period will be from 03 July 2023 till 01 August 2023. G.G.DANDEKAR MACHINE WORKS LTD. - 505250 - Closure of Trading Window
The trading window will be closed for dealing in shares of the Company from 01 July 2023 till 48 hours after the declaration of the financial results for the quarter ending 30 June 2023.