| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| This is to inform you the following: 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 Wednesday, 28 May 2025, to consider and approve Standalone and Consolidated audited Financial Results for the quarter and year ended 31st March 2025. 2. Further, the Trading Window for dealing in securities of the Company has been closed from 01 April 2025 as communicated earlier vide our letter dated 26 March 2025 and it shall remain closed till 30 May 2025 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 Properties Limited (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 Board of Directors approved audited stanaloane and consolidated financial results for the quarter and year ended 31 March 2025. Integrated Filing (financial) for the same. The Board of Directors in the meeting held on 28 May 2025, approved the following: 1. Appointment of Internal auditor for FY 2025-26. 2. Appointment of secretarial auditor for 5 years recommended to the members of the Company at ensuing AGM. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| 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. | ||
| Board Meeting | 12 Feb 2025 | 10 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 11 Nov 2024 |
| 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) | ||
| Board Meeting | 9 Aug 2024 | 5 Aug 2024 |
| 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) | ||
| Board Meeting | 25 Jul 2024 | 25 Jul 2024 |
| Outcome of the meeting in which the Board of Directors approved Boards 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. | ||
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