AGM Date: 14 Sep 2021
AGM 14/09/2021 Please find attached Notice of 82nd AGM to be held on 14.09.2021, Monday through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated on 21.08.2021) Please find enclosed proceedings of the 82nd Annual General Meeting of G. G. Dandekar Machine Works Limited held on Tuesday, September 14, 2021 at 09.30 a.m. (IST). You are requested to take the same on your record. (As Per BSE Announcement Dated on 14.09.2021) Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Scrutinizer''''s Report pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and e-voting at the time of AGM. Based on aforesaid Scrutinizer''''s Report the resolutions for Item no. 1 to 3 of AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records. (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 28 Sep 2022
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed copies of notice published in the Free Press Journal (English) and Mahasagar (Marathi) on September 3, 2022, regarding notice to the Members informing them about the Annual General Meeting (AGM) and requesting them to register email address in order to receive Notice of AGM, Annual Report and details of e-voting through email and update bank account details to get the dividend, if any, paid directly in their bank account, through electronic mode. You are requested to take the same on record. Please find enclosed proceedings of the 83rd Annual General Meeting of G. G. Dandekar Machine Works Limited held on Wednesday, September 28, 2022 at 10.30 a.m. (IST). You are requested to take the same on your record. (As per BSE Announcement Dated on 28/9/2022) Please find enclosed herewith following: 1. Voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting and e-voting at the time of AGM. Based on the aforesaid Scrutinizer''s Report the resolutions for Item no. 1 and 2 of AGM Notice were passed with requisite majority. You are kindly requested to take the same on your records. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
Annual report for the financial year ended 31 March 2023 Announcement regarding resolutions passed at the 84th Annual General Meeting held on 26 September 2023. Transcript of 84th Annual General Meeting held on 26 September 2023 (As Per BSE Announcement dated on 27.09.2023) 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 to the regulation 30 (6) and schedule III of SEBI (LODR) Regulations 2015 and pursuant to the e-mail received from exchange dated 06 April 2024. reason for delay in submission-inadvertently and unintentionally not submitted within the prescribed time period. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 28 Sep 2024
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 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 . 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) and concluded at 11.45 AM (IST) (As Per BSE Announcement dated on 28.08.2024) Date of adjourned 85th Annual General Meeting fixed 28 September 2024 and cut-off date fixed for e-voting is 23rd September 2024. (As per BSE Announcement Dated on 29/08/2024) 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. (As per BSE Announcement Dated on 30/08/2024) 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. (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 28 Jun 2025
The Board of Directors in meeting held on 28 May 2025, decided to call, hold and convene 86th Annual General Meeting of the members of the Company on Saturday 28th June 2025 at 11.00 AM through Video-conferencing or other audio-visual means. The Notice of the AGM will be submitted in due course. The cut-off date for the purpose of determining eligibility of e-voting for the AGM will be 20th June 2025. Pursuant to the regulation 34 of SEBI (LODR) Regulations, 2015, Annual report for the financial year ended 31 March 2025 including notice for the 86th AGM of the members of the Company. Date of dispatch of notice is 5 June 2025 (As Per BSE Announcement Dated on: 05.06.2025) Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 and with reference to submission dated 5th June 2025, the copy of Annual Report is being submitted with only a minor typo error correction on the pages 81, 84, 86, 136 and 138 of the report. There is no revision in the contents and presentation of the information in the report. Kindly take on record revised report and excuse the minor typo error due to oversight. (As Per BSE Announcement Dated on 06.06.2025) Proceedings and outcome of the 86th Annual General meeting pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015. Meeting held on 28 June 2025 at 11.01 AM (IST) and concluded on 11.37 AM (IST) Pursuant to regulation 44 of the SEBI (LODR) Regulations 2015, please find attached the voting results of the 86th Annual General Meeting with the scrutinizer''s report on e-voting. With reference to previous submission dated 1 April 2025, intimation regarding appointment of 1) Director liable to retire by rotation and 2) Whole-Time director at the 86th Annual general meeting held on 28 June 2025. (As Per BSE Announcement Dated on :28.06.2025)