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Year archive

G. G. Dandekar Properties Limited — 2023 filings

All 94 regulatory filings released by G. G. Dandekar Properties Limited (505250) in 2023, sourced directly from the official regulator.

94 Filings
2023 Period
2023 filings (94)
Filing Released Lang
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.
Regulatory Filings
2023-12-27 English
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.
Regulatory Filings
2023-12-27 English
The Company has dispatched postal ballot e-voting related notice dated 26 December 2023 to the members on 26 December 2023. The e-voting will commence on 27 December 2023 and will conclude ....
Regulatory Filings
2023-12-26 English
The Company has dispatched postal ballot e-voting related notice dated 26 December 2023 to the members on 26 December 2023. The e-voting will commence on 27 December 2023 and will conclude ....
Regulatory Filings
2023-12-26 English
this is to inform you that the company has dispatched postal ballot e-voting notice dated 26 December 2023 to its members on 26 December 2023. The e-voting will commence on 27 December ....
Regulatory Filings
2023-12-26 English
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 ....
Regulatory Filings
2023-12-11 English
Unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2023 published in newspapers the free press journal and Mahasagar. The results were ....
Regulatory Filings
2023-11-10 English
Submission of half-yearly related party transactions for the half-year ended 30 September 2023.
Regulatory Filings
2023-11-09 English
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.
Regulatory Filings
2023-11-09 English
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
Regulatory Filings
2023-11-09 English
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
Regulatory Filings
2023-11-09 English
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 ....
Regulatory Filings
2023-11-07 English
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
Regulatory Filings
2023-10-31 English
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 ....
Regulatory Filings
2023-10-30 English
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.
Regulatory Filings
2023-10-24 English
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 ....
Regulatory Filings
2023-10-14 English
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 ....
Regulatory Filings
2023-10-10 English
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.
Regulatory Filings
2023-09-29 English
Submission of voting results of e-voting for the 84th Annual General Meeting held on 26 September 2023 with scrutinizers report.
Regulatory Filings
2023-09-27 English
Intimation of outcome of 84th AGM held on 26 September 2023 and e-voting based on scrutinizer''s report.
Regulatory Filings
2023-09-27 English
Announcement regarding resolutions passed at the 84th Annual General Meeting held on 26 September 2023.
Regulatory Filings
2023-09-27 English
Transcript of 84th Annual General Meeting held on 26 September 2023
AGM Information
2023-09-27 English
The Register of Members and Share Transfer books of the Company will remain closed from 16 September 2023 to 26 September 2023 (both days inclusive) for the purpose of Annual General Meeting.
Regulatory Filings
2023-09-01 English
Notice of 84th Annual General Meeting scheduled on Tuesday, 26 September 2023 at 10.30 A.M. (IST) through video-conferencing / other audio-visual means.
Regulatory Filings
2023-09-01 English
84th Annual General Meeting of the members is scheduled to be held on Tuesday, the 26th day of September 2023 at 10.30 A.M. (IST) through video-conferencing /other audio-visual means.
Regulatory Filings
2023-09-01 English
Annual report for the financial year ended 31 March 2023
Annual Report FY 2023
2023-09-01 English
Annual report for the financial year ended 31 March 2023
Annual Report FY 2023
2023-09-01 English
Intimation under regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 regarding material information.
Regulatory Filings
2023-08-31 English
Submission of standalone and consolidated financial results for the quarter ended 30 June 2023 with limited review report
Regulatory Filings
2023-08-09 English
The Board of directors considered and took on record intimation received from promoters under reguloation 30A of SEBI LODR regulations , 2015
Regulatory Filings
2023-08-08 English
Pursuant to the regulation 30 and 33, the board approved Unaudited standalone and consolidated financial results for the quarter ended 30 June 2023
Regulatory Filings
2023-08-08 English
Outcome of Board meeting unaudited financial results for quarter ended 30 June 2023
Regulatory Filings
2023-08-08 English
Results of postal ballot published in Newspapers - the free press journal and Mahasagar.
Regulatory Filings
2023-08-04 English
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)
Declaration of Voting Results & Voting Rights Announcements
2023-08-03 English
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.
Regulatory Filings
2023-08-03 English
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 ....
Board/Management Information
2023-07-24 English
Intimation of loss of share certificate reported by the shareholder pursuant to the Regulation 39 (3) of LODR regulations.
Regulatory Filings
2023-07-13 English
Certificate from Link Intime India Private Limited for the quarter ended 30 June 2023
Regulatory Filings
2023-07-11 English
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 ....
Regulatory Filings
2023-06-30 English
Copies of notice published in newspapers The Free Press Journal and Mahasagar regarding dispatch of postal ballot notice and postal ballot e-voting.
Regulatory Filings
2023-06-30 English
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 ....
Proxy Solicitation & Information Statement
2023-06-29 English
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 ....
Proxy Solicitation & Information Statement
2023-06-29 English
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.
Regulatory Filings
2023-06-29 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the details of duplicate share certificates issued by the Company against loss ....
Regulatory Filings
2023-06-12 English
Submission of half yearly disclosure of related party transactions for the half year ended 31 March 2023
Regulatory Filings
2023-05-31 English
Newspaper publication of results for the quarter and year ended 31 March 2023
Regulatory Filings
2023-05-31 English
Annual Secretarial compliance report issued by KANJ & Co. LLP, Practicing Company Secretary for the financial year ended March 31, 2023.
Regulatory Filings
2023-05-30 English
Standalone and conslidated Audited results for the quarter and year ended 31 March 2023
Regulatory Filings
2023-05-30 English
Cut-off date for conducting e-voting through postal ballot is 27 June 2023 for change in the name of the Company and otehr matters connected thereto.
Regulatory Filings
2023-05-30 English
Results for the quarter and year ended 31 March 2023
Regulatory Filings
2023-05-30 English
standalone and consolidated Results for the quarter and year ended 31 March 2023
Regulatory Filings
2023-05-30 English
Change in name of the company subject to approval of shareholders
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-25 English
Disclosure of Voting Results for the Extra-Ordinary General Meeting No. 1 of Financial Year 2023-24 held on 05 May 2023 together with Scrutinizer's Report.
Regulatory Filings
2023-05-06 English
Transcript of the EOGM of the members of the Company held on Friday 05 May 2023
Call Transcript
2023-05-06 English
1. Special Resolution to appoint Mr. Sanket V. Deshpande having DIN 03383916 as an Independent Director of the Company who has been appointed as an Additional Director by the Board of Directors ....
Declaration of Voting Results & Voting Rights Announcements
2023-05-06 English
Update regarding Extra Ordinary General meeting of the members of the Company held on 05 May 2023
Board/Management Information
2023-05-06 English
Certificate issued by KANJ & Co. LLP, Practicing Company Secretary for the financial year ended March 31, 2023.
Regulatory Filings
2023-04-30 English
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2023.
Regulatory Filings
2023-04-25 English
Intimation regarding loss of share certificate by the shareholder of the company.
Regulatory Filings
2023-04-22 English
Please find enclosed a Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company in accordance with Regulation 74(5) of the Securities ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Please find enclosed a copy of public notice by way of advertisement in respect ....
Regulatory Filings
2023-04-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated 10 April 2023, please find enclosed ....
Regulatory Filings
2023-04-11 English
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.
Regulatory Filings
2023-04-10 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-04-07 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-04-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alpak Investments Pvt. Ltd.
Regulatory Filings
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navsai Investments Private Limited
Regulatory Filings
2023-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Jyotsna Kulkarni
Regulatory Filings
2023-03-29 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jyotsna Kulkarni
Regulatory Filings
2023-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rahul Kirloskar
Regulatory Filings
2023-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Alpana Kirloskar
Regulatory Filings
2023-03-29 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-03-28 English
The Trading Window for dealing in securities of the Company shall remain closed from 1st April 2023 till 48 hours after the declaration of financial results for the quarter and year ending ....
Regulatory Filings
2023-03-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Gauri Kirloskar
Regulatory Filings
2023-03-25 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Jyotsna Kulkarni
Regulatory Filings
2023-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Jyotsna Kulkarni
Regulatory Filings
2023-03-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Arti Kirloskar
Regulatory Filings
2023-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Atul Kirloskar
Regulatory Filings
2023-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Aditi Kirloskar
Regulatory Filings
2023-03-22 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Jyotsna Kulkarni
Regulatory Filings
2023-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mrs. Jyotsna Kulkarni
Regulatory Filings
2023-03-22 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-03-15 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-03-15 English
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.
Regulatory Filings
2023-02-20 English
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.
Regulatory Filings
2023-02-20 English
Resignation of Director-Disclosure under Regulation 30 read with para A (7B) of part A of the Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing ....
Regulatory Filings
2023-02-09 English
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 ....
Regulatory Filings
2023-02-07 English
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 ....
Regulatory Filings
2023-02-06 English
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) ...
Regulatory Filings
2023-02-06 English
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, ....
Regulatory Filings
2023-02-06 English
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, ....
Regulatory Filings
2023-02-06 English
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 ....
Board/Management Information
2023-01-27 English
Certificate received from the Registrar and Share Transfer Agent of the Company in accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) ....
Regulatory Filings
2023-01-13 English