A Separate Section for Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 (amended from time to time)
The following are the details /disclosures required under Regulation 46 of the SEBI (LODR) Regulations, 2015

1. Details of business:
The Company entered into real estate – Leasing of properties business since the financial year 22-23. Currently its properties are located in Nagpur and Pune, both are leased out.

The Company owns a factory shed and office building in Nagpur and office spaces at 3.5 floors of “Suma Center”, a commercial building located at Erandwane, Pune.

2. MOA and AOA

3. Brief profile of board of directors including directorship and full-time positions in body corporates:

4. Terms and conditions of appointment of independent directors

5. Composition of various committees of board of directors – The composition is given under About Us section on the website.

6. Code of conduct of board of directors and senior management personnel:

7. Details of establishment of vigil mechanism/ Whistle Blower policy:

8. 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.

9. Policy on dealing with related party transactions:

10. Policy for determining ‘material’ subsidiaries – There is no subsidiary of the Company. Not Applicable.

11. Details of of familiarization programmes imparted to independent directors:

12. 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

13. 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

14. Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;

(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

15. Shareholding pattern:

16. Details of agreements entered into with the media companies and/or their associates, etc; NOT APPLICABLE. The Company has not entered into any agreement with media companies and/or their associates.

17. 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.

18. 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; G. G. Dandekar Properties Limited.

19. Advertisements in Newspapers: refer a section below on this page.

20.With effect from October 1, 2018, 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.

21. 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.

22. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations:

23. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

24. 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.

25. Disclosures to stock exchanges of all such events or information – refer a section below on this page.

26. Statements of deviations or variation as specified in regulation 32 – Not applicable

27. Dividend distribution policy – Not Applicable

28. Annual Return as provided under section 92 of the Companies Act, 2013:

29. Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – NOT APPLICABLE.

SEBI Circular dated 30 January 2026 - Ease of Doing Investment Special Window for Transfer and Dematerialisation of Physical Securities.
  • SEBI Circular dated 30 Jan 2026
    • Newspaper Publication
    Newspaper publication dated 31 May 2023

    Scan results conso Scan results stand-Financial  Results for the quarter and year ended 31 March 2023 

    Disclosures to the Stock Exchange 
    Disclosures to the Stock Exchange FY 25-26
    Disclosures to the Stock Exchange FY 24-25
    Disclosures to the Stock Exchange FY 23-24
    Disclosures to the Stock Exchange FY 22-23
    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

     

     

     

     

    Intimation of Board meeting dated 06 Feb 2023

     

    Postal Ballot

    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