Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 (amended from time to time)
Details of business: The Company was engaged in manufacturing of machinery. The Company entered into real estate business activities in the financial year 22-23. During the financial year 22-23 the Company became owner of 3.5 floors of “Suma Center”, a commercial building located at Erandwane, Pune. Total 7 commercial units are occupied by the tenants under Leave and License Agreements in said property.
Terms and conditions of appointment of independent directors- click here
Composition of various committees of board of directors – The composition is given under About Us section on the website.
Code of conduct for Board of Directors and Senior management personnel – click here
Details of establishment of vigil mechanism/ Whistle Blower policy click here
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report- The Board on the recommendation of the Nomination and Remuneration Committee shall review and approve the remuneration payable to the Non-Executive Directors of the Company. Non-Executive Directors shall be entitled to sitting fees for attending the meetings of the Board and the Committees thereof.
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors including the following details- click here
The email address for grievance redressal and other relevant details- Ms Ashwini Paranjape –Company Secretary & Compliance Officer –E-mail id: cs@ggdandekar.com and ir@ggdandekar.com
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances-
Ms Ashwini Paranjape – E-mail id: cs@ggdandekar.com and ir@ggdandekar.com
B-211/1, MIDC Butibori Industrial Area,
Kinhi Village, Tal. Hingna,
Dist. Nagpur – 441122
Tel.: +91 (07103) 295109
E-mail: cs@ggdandekar.com
Financial information including notice of meeting of the board of directors where financial results shall be discussed; and financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; click here
Shareholding Pattern click here
Details of agreements entered into with the media companies and/or their associates, etc; The Company has not entered into any agreement with media companies and/or their associates.
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange and Audio / video recordings and transcripts of post earnings quarterly calls, Presentation, transcripts- Not Applicable.
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; -Not Applicable
Advertisements in Newspapers- refer a section below on this page
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings- not applicable.
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year- Not applicable as there is no subsidiary of the Company.
Secretarial compliance report as per Sub regulation (2) of regulation 24A click here
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub regulation (4) of regulation 30
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange (s) as required under sub-regulation (5) of regulation 30 of these regulations – Mr. Pranav Deshpande- Executive Director, CS Ashwini Paranjape- Company secretary and compliance officer and Mr. Pankaj Parkhi- Chief Financial Officer.
Disclosures to stock exchanges of all such events or information – refer a section below on this page.
Statements of deviations or variation as specified in regulation 32 – Not applicable
Dividend distribution policy – Not Applicable
Annual return as provided under section 92 of the Companies Act, 2013 click here
Familiarization program
Newspaper advertisements
Disclosures to the Stock Exchange
Disclosures to the Stock Exchange FY 23-24
Disclosures to the Stock Exchange FY 22-23
- BSE Board meeting intimation report 06 Feb 23.pdf
- BSE Disclosure.pdf
- BSE Intimation 02.07.2022.pdf
- BSE Intimation CFO resignation Nov 22 signed.pdf
- BSE Intimation Notice to Shareholders Email 31.05.2022.pdf
- BSE Intimation Notice to Shareholders Email.pdf
- BSE Intimation Notice to Shareholders PB.pdf
- BSE Intimation Notice to Shareholders PB04062022.pdf
- BSE Intimation PB Result J2022.pdf
- BSE Intimation PB Result.pdf
- BSE Intimation.pdf
- BSE Intimation_Reg 74(5)_101022.pdf
- BSE Intimation_Reg 74(5)_08072022.pdf
- BSE Intimation0604.pdf
- BSE Intimation13082022.pdf
- BSE Intimation19082022.pdf
- BSE Intimation28062022.pdf
- BSE_Intimation_TWC_29.06.2022.pdf
- BSE_Intimation_TWC_30.09.2022.pdf
- BSE_Intimation_TWC_31.03.2022.pdf
- BSE_Intimation_TWC_31.03.2022-2.pdf
- Disclosure_BSE240522.pdf
- Disclosure_BSE240522_2.pdf
- Disclosure_BSE02062022.pdf
- Disclosure_BSE19052022.pdf
- Disclosure_BSE20052022.pdf
- Disclosure_BSE26052022.pdf
- Disclosure_BSE28052022.pdf
- Disclosure_BSE30052022.pdf
- Disclosure_BSE31052022.pdf
- GGD_55A Dec 2022.pdf
- Intimation to SE_16.10.2022.pdf
- Intimation_BSE_CFO_Resignation.pdf
- Intimation_BSE_CS_Resignation.pdf
- Notice to BSE 01.08.2022.pdf
- Notice to BSE signed_04022023.pdf
- Notice to BSE21052022.pdf
- Notice to BSE30072022.pdf
- outcome change in directors_060223.pdf
- outcome change in KMP_060223.pdf
- Outcome of BM – CS.pdf
- Outcome of BM_1_211022.PDF
- Outcome of BM10082022.pdf
- Outcome of BM30052022.pdf
- Outcome06Feb2023Fin_060223.pdf
- Reconcilaition of Share Capital Audit Report_dec 2022.pdf
- Reg 39_BSE Intimation for Issue of Duplicate Certificate.pdf
- Reg 39_BSE Intimation for Loss of Duplicate Certificate.pdf
- Regulation 44-PB Result J2022.pdf
- Regulation 44-PB Result J2022_06072022.pdf
- Regulation 44-PB results with scrutinizer_s report 2022.pdf
- RPT disclosure Sep 22.pdf
- SDD certificate Dec 2022 with covering letter.pdf
- SDD compliance certificate _sep 2022 final upload.pdf
- SHRECONQ4.pdf
- Submission of Annual Report – 2022.pdf
Disclosures to the Stock Exchange FY 21-22
Disclosures to the Stock Exchange FY 20-21
Disclosures to the Stock Exchange FY 19-20
Disclosures to the Stock Exchange FY 18-19
Dated 12 April 2023 about EOGM public notice in published in newspapers –click here
Dated 12 April – certificate under Depositories Participants Act- click here
Dated 11 April 2023 about dispatch of notice of EOGM to the members via e -mails- click here
Dated 10 April 2023 about EOGM to be held on 05 May 2023- click here
Dated 27 March 2023 about trading window closure- click here
General Meetings
Notice of 83rd AGM FY 21-22 held on 28 September 2022 click here
EXTRA-ORDINARY GENERAL MEETING NO 1 OF FY 23-24
Notice of Extra-Ordinary General Meeting to be held on 05 May 2023 – click here
Disclosure to stock exchange dated 10 April 2023- click here
Disclosure to stock exchange dated 11 April 2023- click here
Register and papers for electronic verification – EOGM dated 05 May 2023- click here
Proceedings of EOGM held on 05 May 2023- click here
Transcript of EOGM held on 05 May 2023 – click here
Voting results with report of scrutinizer of EOGM held on 05 May 2023- click here
Postal Ballot
Notice of Postal ballot – 2023 Click here
Notice of Postal Ballot – Feb-March 2022 click here
Notice of Postal ballot June 2022 click here
Voting results of postal ballot Feb -March 2022 click here
Voting results of postal ballot June 2022 click here