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BSE Code : 505250 | NSE Symbol : | ISIN : INE631D01026 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	01-Apr-2025	Change in Directors	Intimation pursuant to Regulation 30 and Schedule III of the SEBI (LODR) Regulations, 2015 regarding material event / information as an outcome of the meeting of Board of Directors within 12 hours from the conclusion of the meeting. The meeting concluded at 2.00 P.M. Intimation regarding approval and recommendation by the Board of Directors of the Company of the following - 1. Re-appointment of Mr. Pranav Deshpande (DIN 06467549) as Whole-Time Director and 2. Mr. Purab Gujar (DIN 01186763) as Director liable to retire by rotation subject to approval at the ensuing Annual General Meeting of the members of the Company. The meeting of Board of Directors concluded at 2.00 P.M.
10-Feb-2025	12-Feb-2025	Quarterly Results	G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve To consider the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2024 and other matters as per the notice and agneda. The Board of Directors approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2024 with limited review report. The meeting started at 14.15 pm and concluded at 16.00 PM. (As Per BSE Announcement Dated on: 12/02/2025)
11-Nov-2024	12-Nov-2024	Quarterly Results	G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve considering and approving unaudited standalone and consolidated financial results for the quarter and half year ended on 30 September 2024 and other items as per notice. The Board of Directors approved unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2024. The results along with the Limited review report by the statutory auditor are being submitted under Regulation 33 of SEBI (LODR) Regulations. (As Per BSE Announcement Dated on 12.11.2024)
05-Aug-2024	09-Aug-2024	Quarterly Results	G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the quarter ended 30 June 2024 and other matters as per the notice and agenda for the meeting. The Board Meeting to be held on 13/08/2024 has been revised to 09/08/2024 The Board Meeting to be held on 13/08/2024 has been revised to 09/08/2024 (As per BSE Announcement Dated on 08/08/2024) Unaudited financial results Standalone and consolidated along with Limited review report of the auditors for the quarter ended on 30 June 2024 (As per BSE Announcement Dated on 09/08/2024) Submission of unaudited standalone and consolidated financial results for the quarter ended on 30 June 2024 - re submission post query regarding the results being signed by authorized director with copy of the resolution passed by the Board of Directors on 09 August 2024 while the results were approved (As per BSE Announcement Dated on 02/09/2024)
25-Jul-2024	25-Jul-2024	AGM	Outcome of the meeting in which the Board of Directors approved Board''s report with its annexures, corporate governance report for the FY 23-24 and Notice convening the 85th Annual General Meeting of the members of the Company on 28 August 2024. The cut-off date for e-voting is decided to be 22nd August 2024 . The Board of Directors in meeting held on 25 July 2024, approved the terms of leave and license agreement regarding factory premises situated in Nagpur.
15-May-2024	30-May-2024	Accounts	G. G. Dandekar Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results and statements for the quarter and year ended 31st March 2024 and other business as per agenda for the meeting. The Board Meeting to be held on 22/05/2024 has been revised to 30/05/2024 The Board Meeting to be held on 22/05/2024 has been revised to 30/05/2024 (As Per BSE Announcement Dated on 21/05/2024) In continuation of our intimation dated 30 May 2024, regarding the annoucment under regulation 30 of SEBI (LODR) Regulations, we hereby submit the annoucement with additional details per SEBI Circular dated July 13, 2023- brief profile of the auditor in case of appointment. Kindly take on record this submission as the final submission. Audited standalone and consolidated financial results for the quarter and year ended 31 March 2024 Appointment of C N K J B M S and Associates, Chartered accountants, FRN - 139786-W as statutory auditor of the Company for next term of 5 years subject to approval of members at the ensuing Annual General Meeting of the Company Read less.. 1. Appointment of Mr. Purab Uday Gujar having DIN 01186763 as Additional Director Non-executive Non-independent director and as regular Chairperson of the Board of Directors of the Company with effect from 30 May 2024 2. Appointment of Ms. Vibha Surana having DIN 08017202 as Additional Director Non-executive Non-independent director with effect from 30 May 2024 3. Resignation of Ms. Smita Raichurkar having DIN 08179533 as Non-executive Non-independent director with effect from closing working hours on 30 May 2024 due to pre-occupation. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Revised outcome of the meeting held on 30 May 2024- it later came to the notice of the Company that in the outcome submitted on 30 May 2024, name of the Director who is liable to retire by rotation and is eligible for re-appointment at the ensuing AGM of the members of the Company, was wrongly mentioned. Instead of Ms. Smita Raichurkar, name of Mr. Pranav Deshpande is required to be mentioned therefore revision in outcome. (As Per BSE Announcement dated on 31.05.2024)
29-Jan-2024	06-Feb-2024	Quarterly Results	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. The Board of Directors approved the unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023 along with limited review report from the statutory auditor. Outcome of meeting of board of directors for approving un-audited standalone and consolidated financial results for quarter and nine months ended 31 December 2023 unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023 (As per BSE Announcement Dated on 06/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	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. Outcome of meeting of Board of Directors held on 09 November 2023 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 approved by Board of Directors of the Company in the meeting held on 09 November 2023. (As per BSE Announcement Dated on 09/11/2023) The unaudited standalone and consolidated results for the quarter and half year ended 30 September 2023 were submitted within the prescribed time on 09 November 2023 after the results were approved in meeting of Board of Directors. The same results are being submitted along with a copy of resolution passed by the Board of Directors authorizing the Executive Director to sign the said financial results based on communication of exchange dated 08 December 2023 mentioning the following If Financial Results is signed by authorized director, kindly submit certified copy of the resolution passed by BOD in the meeting for quarter ended 30 September 2023. Therefore submission is being done once again with certified copy of resolution passed on 09 November 2023. (As Per BSE Announcement Dated on 11/12/2023)
24-Jul-2023	08-Aug-2023	Quarterly Results	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. Outcome of Board meeting unaudited financial results for quarter ended 30 June 2023 (As Per BSE Announcement dated on 08.08.2023) Submission of newspaper publication -standalone and consolidated financial results for the quarter ended 30 June 2023 which were published in newspapers The Free Press Journal and Mahasagar on 09 August 2023. The results were approved on 08 August 2023. (As Per BSE Announcement Dated on 07/11/2023)
25-May-2023	30-May-2023	Accounts	G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. Change in name of the company subject to approval of shareholders (As Per BSE Announcement Dated on 30.05.2023)
10-Apr-2023	10-Apr-2023	EGM	Extra-Ordinary General Meeting no 1 of Financial year 2023-24 is scheduled to be held on Friday 05th May 2023 to transact items of business as mentioned in the notice of the meeting.
20-Feb-2023	20-Feb-2023	Quarterly Results	Outcome of the Board Meeting held on February 20, 2023- Disclosure under regulation 30 and Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-Jan-2023	06-Feb-2023	Quarterly Results	G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022 and other matters as per agenda. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. on February 06, 2023, has inter alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 which have been reviewed by M/s. CNK JBMS & Associates (earlier known as M/s Kulkarni Soman & Associates), Chartered Accountants, Pune, Statutory Auditors of the Company. The same is enclosed herewith along with the Limited Review Report dated February 06, 2023. Change in Board of Directors- Appointment and Resignation of Independent Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] 1. Appointment of Mr. Sanket Deshpande (DIN: 03383916) as Additional Director (Independent, Non-Executive) with effect from 06 February 2023; 2. Appointment of Mr. Rahul Kothari (DIN: 09824127) as Additional Director (Independent, Non-Executive) with effect from 06 February 2023; 3. Resignation of Mr. Saurabh Patwardhan (DIN: 03056479) on account of pre-occupation with professional and family commitments with effect from 06 February 2023; Pursuant to the provisions of Regulation 30 (6) read with part A of Schedule III of the Listing Regulations, we wish to inform you that the Board of Directors in their meeting held on 06 February 2023, has considered and approved the Appointment of Mr. Pankaj Arun Parkhi as Chief Financial Officer of the Company (Key Managerial Personnel) with effect from 06 February 2023 (As Per BSE Announcement dated on 06.02.2023) Copy of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2022 published in Newspapers - The Free Press Journal (English) and Mahasagar (Marathi). (As Per BSE Announcement Dated on 07/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 meeting of the Board of Directors of the Company will be held on Thursday November 10 2022 inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September 2022. 2. Further the Trading Window for dealing in securities of the Company has been closed from October 1 2022 as communicated earlier vide our letter dated September 30 2022 and shall remain closed till November 14 2022 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 from time to time. The Trading Window for dealing in securities of the Company has been closed from October 1, 2022 as communicated earlier vide our letter dated September 30, 2022 and shall remain closed till November 14, 2022 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 from time to time. Please find attached Outcome of the Board Meeting of the Company held on 10th November 2022. You are requested to take the same on your record. Outcome Of The Board Meeting Held On 10Th November 2022 (As per BSE Announcement Dated on 10/11/2022)
12-Aug-2022	12-Aug-2022	Others	Please find attached herewith intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. You are requested to take the same on your record.

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G G Dandekar Properties Ltd

Board Meeting