G G Dandekar Properties Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from G G Dandekar Properties Ltd. on BSE

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G G Dandekar Properties Ltd.

11 Nov 2024

91.80

-3.32%

AGM

G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Outcome of postal ballot e-voting commenced on 10 October 2024 and concluded on 09 November 2024 - ordinary resolution passed with requisite majority.

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G G Dandekar Properties Ltd.

11 Nov 2024

91.80

-3.32%

AGM

G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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.

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G G Dandekar Properties Ltd.

11 Nov 2024

91.80

-3.32%

Board Meeting

G. G. Dandekar Properties Ltd - 505250 - Board Meeting Intimation for Considering And Approving Unaudited …

BSE India

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.

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G G Dandekar Properties Ltd.

11 Oct 2024

91.80

-3.32%

Company Update

G. G. Dandekar Properties Ltd - 505250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed certificate under Regulation 74 (5) of the SEBI (depositories and participants) Regulations for the quarter ended on 30 September 2024.

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G G Dandekar Properties Ltd.

10 Oct 2024

91.80

-3.32%

Company Update

G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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G G Dandekar Properties Ltd.

09 Oct 2024

91.80

-3.32%

AGM

G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

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 conclude on 09 November 2024 at 5.00 PM IST.

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G G Dandekar Properties Ltd.

30 Sep 2024

91.80

-3.32%

Company Update

G. G. Dandekar Properties Ltd - 505250 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 with requisite majority by the members of the company at adjourned 85th Annual general Meeting held on 28 September 2024. This intimation is submitted after declaration of voting results on 30 September 2024.

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G G Dandekar Properties Ltd.

30 Sep 2024

91.80

-3.32%

AGM

G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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 2024 and report was issued on the same day.

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G G Dandekar Properties Ltd.

28 Sep 2024

91.80

-3.32%

AGM

G. G. Dandekar Properties Ltd - 505250 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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 September 2024 through audio-visual means is being submitted. The voting results will be submitted with report of scrutinizer on the e-voting process after the same has been issued to the Company.

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G G Dandekar Properties Ltd.

26 Sep 2024

91.80

-3.32%

SAST

G. G. Dandekar Properties Ltd - 505250 - Closure of Trading Window

BSE India

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.

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