| 28-Sep-12 |
| GG Dandekar Machine Works Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 28, 2012, under Clause 35A.
GG Dandekar Machine Works Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 12.10.2012)
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| 28-Sep-11 |
| AGM 28/09/2011
GG Dandekar Machine Works Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 28, 2011 inter alia, have considered and approved the following matters by show of hands:
1. Particulars : To receive, consider and adopt the Audited Profit and Loss Account for the Financial Year ended March 31, 2011, the Balance
Sheet as at that date and the Reports of the Board of Directors and Auditors thereon. - Passed by : Ordinary Resolution
2. Particulars : To declare dividend on equity shares for the financial year ended on March 31, 2011. - Passed by : Ordinary Resolution
3. Particulars : To appoint a Director in place of Ms. Aditi V Chirmule, who retires by rotation and being eligible, offers himself for re-appointment - Passed by : Ordinary Resolution
4. Particulars : To appoint a Director in
place of Mr. Jeetendra M Shende, who retires by rotation and being eligible, offers himself for re-appointment - Passed by : Ordinary Resolution
5. Particulars : To re-appoint Auditors of the Company, for the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration. - Passed by : Ordinary Resolution
6. Particulars : To substitute the Clause 2 of Memorandum of Association of the Company by the new Clause 2 - Passed by : Ordinary Resolution
7. Particulars : To waive the recovery of the excess remuneration of Rs 1,43,150/- paid to Mr Jeetendra M Shende during the F.Y. 2010-11. - Passed by : Special Resolution
8. Particulars : To Consider restructuring of remuneration of the Mr. Jeetendra M Shende, Executive Director in view of his invaluable
contribution to the Company. - Passed by : Special Resolution
(As Per BSE Announcement Dated on 29.09.2011) |
| 12-Aug-10 |
| AGM 12/08/2010
GG Dandekar Machine Works Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have considered and approved the following matters by show of hands:
1. Particulars : To receive, consider and adopt the Audited Profit and Loss Account for the Financial Year ended March 31, 2010, the Balance Sheet as at that date and the Reports of the Board of Directors and Auditors thereon.
- Passed by : Ordinary Resolution
2. Particulars : To declare dividend on equity shares for the financial year ended on March 31, 2010.
- Passed by : Ordinary Resolution
3. Particulars : To appoint a Director in place of Mr. Atul C Kirloskar, who retires by rotation and being eligible, offers himself for re-appointment
- Passed by : Ordinary Resolution
4. Particulars : To appoint a Director in place of Mr. Nihal G. Kulkarni, who retires by rotation and being eligible, offers himself for re-appointment
- Passed by : Ordinary Resolution
5. Particulars : To re-appoint Auditors of the Company, for the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.
- Passed by : Ordinary Resolution
6. Particulars : To Consider restructuring of remuneration of the Mr. Jeetendra M Shende, Executive Director in view of his invaluable contribution to the Company.
- Passed by : Ordinary Resolution
(As Per BSE Announcement Dated on 13.08.2010)
GG Dandekar Machine Works Ltd has informed BSE that the members at the 71st Annual General Meeting (AGM) of the Company held on August 12, 2010, inter alia, have also accorded to the following:
1. Adoption of the Companys audited Profit & Loss Account for the Financial Year ended March 31, 2010, the Balance Sheet as at that date and the reports of the Board of Directors and Auditors thereon.
2. Declaration of the final dividend at the rate of Rs. 3 per share (300%) on equity shares for the year ended March 31, 2010.
3. Re-appointment of Mr. Atul C Kirloskar & Mr. Nikhl G Kulkarni as Directors of the Company.
4. Appointment of M/s. Joshi S Kulkami, Chartered Accountants, Pune as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company upon such remuneration, terms & conditions.
5. Approved with effect from April 1, 2009 till the balance tenure, following emuneration shall be payable to Mr. Jeetendra M Shende who was appointed as an executive Director of the Company for a period of 5 years with effect from January 21, 2009 (vide resolution passed by the Board of Directors in their meeting dated January 21, 2009 the resolution), PROVIDED HOWEVER that the proposed increase or any further increase during the tenure, shall at all times, remain within the limits prescribed under Part II of Schedule Xffl of the Companies Act 1956, subject to necessary terms & conditions.
(As Per BSE Announcement Website dated on 07.09.2010) |
| 30-Jul-09 |
| AGM 30.07.2009
GG Dandekar Machine Works Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on July 30, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Profit and Loss Account for the Financial Year ended March 31, 2009, the Balance Sheet as at that date and the Reports of the Board of Directors and Auditors thereon.
2. To declare final dividend on equity shares for the Financial Year ended on March 31, 2009.
3. To appoint a Director in place of Mr. Dattatraya R Swar & Mr. Vinod R Sethi, who retires by rotation and being eligible, offers themselves for re-appointment.
4. To appoint M/s. Joshi & Kulkarni, Chartered Accountants, Pune, as Statutory Auditors of the Company, to hold office as such from the conclusion of this meeting until conclusion of the next Annual General Meeting, in place of M/s. P D Ghanekar & Co., Chartered Accountants, Mumbai, on remuneration, terms & conditions.
5. To appoint Mr. Jeetendra M Shende as a Director of the Company, liable to retirement by rotation.
6. To appoint Mr. Jeetendra M Shende as an Executive Director of the Company for a period of 5 (five) years with effect from January 21, 2009, on remuneration, terms & conditions.
7. Do pay to a Director who is neither in the Whole-time employment of the Company nor a Managing Director and if there are more than one such Directors, to all of them together, remuneration by way of commission at the rate of 1% (One percent) of the net profits of the Company computed in the manner laid down in Sections 349 and 350 of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 06.07.2009)
GG Dandekar Machine Works Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2009, inter alia, have accorded to the following:
1. To receive, consider and adopt the Audited Profit and Loss Account for the Financial Year ended March 31, 2009, the Balance Sheet as at that date and the Reports the Board of Directors and Auditors thereon.
2. To declare dividend on equity shares for the financial year ended on March 31, 2009.
3. To appoint a Director in place of Mr. Dattatraya R Swar, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Mr. Vinod R Sethi, who retires by rotation and being eligible, offers himself for re-appointment.
5. To appoint Auditors of the Company, in place of retiring Auditors, for the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and to fix their remuneration.
6. To consider and thought fit to pass with or without modifications, the resolution for the appointment of Mr. Jeetendra M Shende as a Director of the Company, who holds office upto the date of this Annual General Meeting of the Company in terms of Section 260 of the Companies Act 1956
7. To consider and thought fit to pass with or without modifications, the resolution for re-designating Mr. Jeetendra M Shende as an Executive Director, pursuant to provisions of Section 198, 269, 309, 310, Schedule XIII and other applicable provisions, if any,
of the Companies Act, 1956, read with Articles 110, 112 and 122 and all other applicable clauses of the Articles of Association of the Company.
8. To consider and thought fit to pass with or without modifications, the resolution for pay to a Director who is neither in the Whole-time employment of the Company nor a Managing Director and if there are more than one such Directors, to all of them together, remuneration by way of commission at the rate of 1% (One percent) of the net profits of the Company computed in the manner laid down in Sections 349 and 350 of the Companies Act, 1956. as specified in sub sections (4) and (7) of Section 309 and other applicable provisions, if any, of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 31.07.2009) |
| 21-Jul-08 |
| AGM 21/07/2008
GG Dandekar Machine Works Ltd has informed BSE that the members at the 69th Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have unanimously approved the following:
1. Adoption of Audited Accounts for the year ended March 31, 2008.
2. Declaration of Final Dividend @ 300% (Rs 3 per share of Re 1/- each) for the Financial Year 2007-08.
3. Re-appointment of Mr. Nihal G Kulkarni and Ms. Aditi V Chirmule, who retired by rotation at this meeting, as Directors of the Company.
4. Re-appointment of M/s. P D Ghanekar, Chartered Accountants as Statutory Auditors.
5. Amendment in the Articles of Association of the Company by deleting the redundant provisions and replacing the old provisions with the recently amended provisions.
(As Per BSE Announcement Website Dated on 21.07.2008) |