Skip to main content
Year archive

G. G. Dandekar Properties Limited — 2024 filings

All 74 regulatory filings released by G. G. Dandekar Properties Limited (505250) in 2024, sourced directly from the official regulator.

74 Filings
2024 Period
2024 filings (74)
Filing Released Lang
Please find attached the disclosure regarding receipt of the letter dated December 30, 2024 from SEBI under the Regulation 30 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-12-31 English
Trading window shall be closed from 01 January 2025 to 48 hours after the declaration of the unaudited financial results for the quarter ending on 31 December 2024.
Regulatory Filings
2024-12-26 English
Newspaper publication of un-audited standalone and consolidated financial results for the quarter and half year ended on 30 September 2024 -approved on 12 November 2024 and published on ....
Regulatory Filings
2024-11-13 English
Newspaper publication of result of postal ballot e-voting conducted from 10 October 2024 to 09 November 2024 published in The free press journal , Navshakti and Mahasagar papers on 12 November 2024.
Regulatory Filings
2024-11-12 English
Disclosure of related party transactions for the half year ended on 30 September 2024.
Regulatory Filings
2024-11-12 English
The Board approved un-audited standalone and consolidated financial results for the quarter and half year ended 30 September 2024.
Regulatory Filings
2024-11-12 English
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 ....
Regulatory Filings
2024-11-12 English
Outcome of postal ballot e-voting commenced on 10 October 2024 and concluded on 09 November 2024 - ordinary resolution passed with requisite majority.
Declaration of Voting Results & Voting Rights Announcements
2024-11-11 English
Please find attached Voting results of postal ballot e-voting conducted between 10 October 2024 and 09 November 2024 along with the Scrutinizer''s report dated 11 November 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-11-11 English
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 ....
Regulatory Filings
2024-11-11 English
Please find enclosed certificate under Regulation 74 (5) of the SEBI (depositories and participants) Regulations for the quarter ended on 30 September 2024.
Regulatory Filings
2024-10-11 English
Please find enclosed Postal Ballot e-voting related notice published in the newspapers The Free Press Journal (english language) and Navshakti & Mahasagar (marathi language) on 10 October 2024.
Regulatory Filings
2024-10-10 English
Intimation of postal ballot e-voting for material related party transaction. Date of dispatch of notice 09 October 2024. Evoting period starts on 10 October 2024 at 9.00 AM IST and will ....
Regulatory Filings
2024-10-09 English
Further to intimation dated 30 May 2024, the intimation is being submitted regarding re-appointment of statutory auditor for a term of 5 years. The resolution for appointment was passed ....
Board/Management Information
2024-09-30 English
Pursuant to the regulation 44 of SEBI (LODR) Regulations, the voting results along with the scrutinizers report is submitted. The Adjourned 85th Annual General Meeting was held on 28 September ....
Regulatory Filings
2024-09-30 English
Pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, the proceedings and outcome of the adjourned 85th Annual General Meeting of the members of the Company held on 28 ....
AGM Information
2024-09-28 English
Intimation of trading window closure from 01 October 2024 till 48 hours after declaration of unaudited financial results for the quarter and half year ending on 30 September 2024.
Regulatory Filings
2024-09-26 English
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 ....
Regulatory Filings
2024-09-02 English
Newspaper publication of notice of the adjourned 85th Annual General Meeting to be held on 28 September 2024 in the Free Press Journal (english language), Navshakti and Mahasagar (vernacular ....
Regulatory Filings
2024-08-31 English
The Adjourned 85th Annual General Meeting of the members of the Company is to be held on 28 September 2024. Notice of the Adjourned 85th AGM dispatched on 30 August 2024.
AGM Information
2024-08-30 English
Voting results pursuant to regulation 44 of the SEBI (LODR) Regulations of the 85th Annual General Meeting held on 28 August 2024 with scrutinizers report issued on 29 August 2024. The ....
Regulatory Filings
2024-08-30 English
The 85th Annual General Meeting of the members was held on 28 August 2024. The meeting was adjourned by the Chairman with the permission of the members present at 11.45 AM (IST) on 28 August ....
Annual Report FY 2024
2024-08-30 English
Date of adjourned 85th Annual General Meeting fixed 28 September 2024 and cut-off date fixed for e-voting is 23rd September 2024.
Regulatory Filings
2024-08-29 English
The Board decided Adjourned 85th Annual General Meeting of the members of the Company will be held on 28 September 2024 and cut-off date for e-voting to be 23rd September 2024.
Regulatory Filings
2024-08-29 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 proceedings and outcome of the 85th Annual General Meeting held on Wednesday 28th August 2024. Meeting started at 11.00 AM (IST) ....
AGM Information
2024-08-28 English
Newspaper publication of un-audited financial results standalone and consolidated for the quarter ended on 30 June 2024 in The free press journal , Mahasagar and Navashakti on 10 August ....
Regulatory Filings
2024-08-10 English
Un-audited financial results standalone and consolidated for the quarter ended 30 June 2024 along with limited review report by the statutory auditor.
Regulatory Filings
2024-08-09 English
Unaudited financial results Standalone and consolidated along with Limited review report of the auditors for the quarter ended on 30 June 2024
Regulatory Filings
2024-08-09 English
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
Regulatory Filings
2024-08-08 English
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 ....
Board/Management Information
2024-08-05 English
Newspaper publication of notice of Annual general meeting to be held on 28 August 2024 in the free press journal (english language), Navshakti and Mahasagar (marathi language) on 02 August 2024.
Regulatory Filings
2024-08-02 English
Annual Report for the financial year ended 31st March 2024 including Notice of AGM to be held on 28 August 2024.
Annual Report FY 2024
2024-08-01 English
Notice of the Annual General Meeting of members to be held on Wednesday, the 28th day of August 2024 through video-conferencing and other audio-visual means.
AGM Information
2024-08-01 English
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.
Board/Management Information
2024-07-25 English
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 ....
Regulatory Filings
2024-07-25 English
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 June 2024.
Regulatory Filings
2024-07-10 English
The trading window for dealing in securities of the Company shall remain closed from 01 July 2024 till 48 hours after the declaration of financial results for the quarter ending on 30 June 2024.
Regulatory Filings
2024-06-27 English
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 ....
Board/Management Information
2024-05-31 English
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 ....
Regulatory Filings
2024-05-31 English
Audited standalone and consolidated fianncial results for the quarter and year ended 31 March 2024 published in newspapers on 31 May 2024- The free press journal and Navshakti.
Regulatory Filings
2024-05-31 English
Annual secretarial compliance report for the financial year ended 31 March 2024 pursuant to regulation 24A of SEBI (LODR) Regulations , 2015
Regulatory Filings
2024-05-30 English
Submission of related party transactions for the half year ended 31 March 2024
Regulatory Filings
2024-05-30 English
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 ....
Board/Management Information
2024-05-30 English
Resignation of Ms. Smita Raichurkar having DIN 08179533 as Non-executive Non-independent director of the Company with effect from closing of working hours on 30 May 2024 due to her pre-occupation.
Board/Management Information
2024-05-30 English
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 ....
Board/Management Information
2024-05-30 English
Change in directorate - appointment of Mr. Purab Gujar having DIN 01186763 as Non-executive Non-independent diretor and Ms. Vibha Surana having DIN 08017202 as Non-executive Non-independent ....
Board/Management Information
2024-05-30 English
Intimation of unmodified opinion pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 for audited standalone and consolidated financial statements for the year ended 31 March 2024
Regulatory Filings
2024-05-30 English
Audited standalone and consolidated financial results for the quarter and year ended 31 March 2024
Regulatory Filings
2024-05-30 English
The outcome of meeting - audited standlaone and consolidated financial results for the quarter and year ended 31 March 2024 pursuant to regulations 30 and 33 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-05-30 English
The trading window for dealing in securities is closed from 01st April 2024 and shall continue to remain closed till 01st June 2024 due to re-scheduling of date of meeting of Directors. ....
Regulatory Filings
2024-05-21 English
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
Board/Management Information
2024-05-21 English
Cessation of Mr. Pawan Rathi holding DIN 06669485 as Non-executive independent director due to completion of tenure of his appointment. His appointment was made for a term of 5 years with ....
Board/Management Information
2024-05-15 English
Cessation of Mr. Pawan Rathi holding DIN 06669485 as Non-executive independent director due to completion of his tenure of 5 years. His appointment was made for a term of 5 years effective ....
Board/Management Information
2024-05-15 English
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 ....
Regulatory Filings
2024-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-30 English
Submission of intimation regarding non-applicability of criteria of large corporate.
Regulatory Filings
2024-04-24 English
Certificate from a practicing company secretary pursuant to regulation 40 (10) of SEBI (LODR) regulations, 2015 for the year ended 31 March 2024.
Regulatory Filings
2024-04-22 English
Certificate regarding share transfer activities pursuant to regulation 7 (3) of SEBI LODR Regulations, 2015 for the financial year ended 31 March 2024.
Regulatory Filings
2024-04-15 English
Certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2024
Regulatory Filings
2024-04-10 English
The Company is submitting proceedings of 84th Annual General Meeting held and convened on 26 September 2023 which were inadvertently and unintentionally not submitted by the Company pursuant ....
Regulatory Filings
2024-04-08 English
the trading window for dealing in securities of the Company will remain closed from 01 April 2024 till 48 hours after declaration of the financials results for the quarter and year ending ....
Regulatory Filings
2024-03-26 English
Intimation of issue of duplicate share certificate to Mr. Mahendra Anand and Mrs. Nibha Anand dated 14 February 2024. Loss of share certificate was intimated to the exchange on 13 July 2023.
Regulatory Filings
2024-02-15 English
Unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023 published in newspapers the free press journal and Mahasagar on 07 February 2024
Regulatory Filings
2024-02-07 English
unaudited standalone and consolidated financial results for the quarter and nine months ended 31 December 2023
Regulatory Filings
2024-02-06 English
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
Regulatory Filings
2024-02-06 English
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 ....
Regulatory Filings
2024-02-06 English
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 ....
Regulatory Filings
2024-01-31 English
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 ....
Board/Management Information
2024-01-29 English
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 ....
Regulatory Filings
2024-01-29 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2024-01-27 English
Voting results with scrutinizer''s report dated 27 January 2024 of the postal ballot conducted between 27 December 2023 till 25 January 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-01-27 English
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- ....
Declaration of Voting Results & Voting Rights Announcements
2024-01-27 English
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.
Regulatory Filings
2024-01-25 English
certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2023
Regulatory Filings
2024-01-13 English