G G Dandekar Machine Works Ltd Share Price

52.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jan-2020 - -
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve The unaudited financial results for the quarter and nine months ended 31.12.2019 The Company is hereby submitting the information as approved by the Board in its Meeting held on 27.01.2020 as per Regulation 30 of SEBI (LODR) 2015. The Company is hereby submitting the outcome of Board Meeting held on 27th January 2020 in accordance with the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 The Company is hereby submitting the financial results as approved by the Board in its Meeting held on 27th January 2020 in accordance with the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27/01/2020)
Board Meeting - 06-Nov-2019 - -
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30 September, 2019 The Company is hereby submitting Outcome of Board Meeting held on 14.11.2019 (As Per BSE Announcement Dated on 14/11/2019) The Company is hereby submitting the Disclosure under Regulation 30 of SEBI LODR 2015 as attached herewith which is self explanatory. (As per BSE Announcement Dated on 30.11.2019)
Board Meeting - 29-Jul-2019 - -
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve The Company is hereby submitting the Notice of Board Meeting for Q1 FY 2019-20 results on 06.08.2019 as attached herewith. Outcome of Board Meeting held on 06.08.2019 (As Per BSE Announcement Dated on 06/08/2019)
Board Meeting - 08-May-2019 - -
G.G.DANDEKAR MACHINE WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended 31.03.2019 The Trading Window shall remain closed till 18.05.2019 for dealing in securities of the Company as per notice attached. Outcome of Board Meeting held on 16.05.2019 The Code of Conduct and Policies adopted and considered by the Board is hereby submitting by the Company. The Company is hereby submitting the Resignation of Shri Rajesh Phadke as Director of the Company w.e.f. 16.05.2019 as outcome of Board Meeting. The Company has appointed Mr. Pawan Jasraj Rathi as Additional Director on the Board of the Company w.e.f. 16.05.2019. (As Per BSE Announcement Dated 16.05.2019)
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