™ G. G. DANDEKAR MACHINE WORKS LTD.

Built to Last ee a Ref No.: GGD/Sec./2020/01/03 Dated: 18" January, 2020

BSE Scrip Code: 505250

To Corporate Relationship Department BSE Limited 1“ Floor, P. J. Towers Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam,

Subject: Copies of Board Meeting Notice published in Newspapers

Please find enclosed copies of notice published in the The Free Press Journal (English) and Mahasagar (Marathi) on 18 January 2020, regarding notice of the Board Meeting scheduled to be held on 27 January 2020.

You are requested to take the same on records.

Thanking You Yours Faithfully,

For G. G. Dandekar Machine Works Limited

Ajay Shrivastava = 3| Company Secretary\\% = j}

X o x YS Encl: As above. Qe ZY

CIN : L99999MH1938PLC002869 Regd. Office & Factory : B-211/1, MIDC Butibori Industrial Area, Kinhi Village, Tah. Hingna, Dist. Nagpur - 441122, Maharashtra Tel. : (07104) 667300 Fax : (07104) 667302 Website : www.ggdandekar.com MUMBAI | SATURDAY | JANUARY 18, 2020

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woe, a ell = Hiralya rug § Co, cide eas Fiat || Hobie Eat tice the New lo 10 MOHAMMED Fas 1110 McGM Mids, Ar wines of | AienceCo Ltd seein eviion of aon aor SRAM AS PER APMOMNT 8 {ib neces documents and paymerd mo aWoeT Fen Soefaa “tae8 renRAVE CHANGED “WANE” FA ‘TATA CONSULTANCY SERVICES LIMITED mf§ racoeay Ouse bymeen McG. M. Mila] fei[1st No, 9. Sunawalechek Ce tid or ee Coe DECLARATION OF NOTICETHIRD INTERIM DIVIDEND 1-Gp,et Sefom ie name ot30 WG. Mk Mua fecion aes existed by obi METH PRAKASH UOAM TO. MCET CLot035 8 ‘AND RECORD DA‘ adr rdarlopmentproces ofthe ea | Fat Wo. is, Sonauala Cn Ita, [PRAKASH UOANI AS PER DECLARATION,.-982 MOHDCHASEDHAVE NOOR MOHDMY OURESHIWANE FROMTO JAANJAR a a va eT Wl le Sociely,ee an Agrearrartee daiag 24.12.2004 Shi a54am 2 wae acovredyt | CRAVECHANCES WANE FROM «MOHAMMED NOOR Fro Soar 30 natnDuengle pe ena sare oh Teer Laces eee | tw waa Asurnce ™ SAKEENMANROO CHOUGLE TO URESMI AS PRR AFFIDAVIT.CL-1GS8 8 ‘he Company, he Th inti Dien wl be pid on Fy. Jerary 3, 2020 equy SHANEEN MADBOO. CHORE AS PER HAVE CHUNDESHY WANE-FROM ‘shaetolis of be Company whore names appea ine Regierct Merabers ofthe Company DecLanariON (13824 KUM. SUMAN OO LAL CHANG TO | | inthe ttoores of the Devositories as beneficial oamers of Ihe said shares as on Tiare SUmGC UT MAE SUMAN BAINSH RATHOD_AS |, Sour. 25 220 beng neces Date oat puro. MANUUSIIA MADHUKAR QURGE TO Gesia ‘The tals oe sad meeting are alo ave coe watt cle Company (wen cs.2om) SANAIVANL SANIAY NUNDHE AS PE (ae Sag | and he wat of te sock eschanges where te shares ofthe Compony ar ited DECLARATION cave AYSHABR \. SHAIKH 10 le. BSE Lined (wwnbseindia.con)0d Natonal Stock Exchange of iia Limited

(HAVE CRED% WY WE FO Asean Srna RaAgee | (ema senca.com) CHIRAG PAWANKUWAR YUAN TO Se 15;93805 CheWO 0 CMIRAG PAWAN ViIAN AS PER ane For TATA CONSULTANCYSERVICES LIMITED DECLARATION © MUSTAOUE MUMAMMAD PATEL TO Rajendra Mohotkar : # cs : RE ENCED A TOO TRO MUSTACUE, MOMUED PATEL AS £ z ba i i : i 4 PETER (PETER KARUMANION! TO PEM GOVT. GF ra | Jani on . ‘Company Secretary Fazaotanad© Mi. tong | Mieesurobee id et dca Sa DETER KARMANN APE GAZETTE NO. DID CIEE Best2 sorter aaauneen ee Roce: Mabe fare fe tail Share ae banened es are DECLARATION L220 HAVE CHANGED MYWAME-FAOM | ol'said Gala, @} Orpieal Soci ory 17;2020 by the Sooety on 96.02.2018,The said [Ge removal atsoowl the araties (HAVECHASED AY Wave Fria REEMA, PRATHAESH Postenuen a Cortinanon Fora FaosebonedAha tina od Ythe Fat 3 ve EMALL KIRAN ALVE TO HEWALL TOACEMA TARE AS | Noma 87) Ona Share Coca Sh Foo Nima Blcing Nariman Poing, Mumbsi 400021 amon be Satanoa ond | Bion. 2h tI pont ont « GURUDAS CHONKAR AS PER SELF PER AMILAVIT CL-1038F | Fésued. by ‘The Small incustses CoH] ‘Tel: 91 22.6778 9595 alee ot hie Legal Represerativescl Late Sh DECLARATION Cae [erative ei, | {malt investorelalonsercscom Website:www tescom AX perseea rou |Srtiae Nahr na, te Tavera | SANAFRA TO SANA RARISH SHAIKH Ag | Fnapucl St ba Ul A comethas} iN: 22210MH19950LC08478) of the said Flt No, 901 and the said |S6t Known, unathorred accupent OAK, NEGT DVN SMG Dagnge _PER COCUMENTS, Cine 6 fesege ea ‘Meas (Comper Shares by wey sae echageancy 15'S) tre arr dated 2H Deeb [RINE ONWAN 0 IWAN Sng Wc CRAVECHARGED NWA Og | Je 04/2018 snd 2020505 A ror, uk ura | 003 hor ASPERSELPOCCLARATON -CL3S2? SOAK GANA HEAL TO SANA aS | aor wo Inde roasted1 bervmaoreormeeg sre] eked ce ny ¢ co i HAVE CHANGEDWy Wa Fou SWAN AS ER COLUMNS, 61.10084 | [Apert Nag sey caenintel peperenrahagees oeere, ceane STO JASWHNT © RAVAL TO UAGWAN Fsacae-srars-niy ine FRET Sonus Sead ries Uebel are tarby ‘CHANDULALsii eae RAWAL noone,AS PER GOVT, OF Mi saanay ane | feyEee satan“ah, “eel "anaea DEONAR ABATTOIR mecmecaicnemrrasequated fo make the sam || ReseSepresemeatheresentativeeso ate aes pest Se Anarene sn Department, General Manager, Deonar Abattoir ae fet nal | rei any rad

ere ree. Cena ye Bos e-TENDER NOTICE" Sieh ose 04 arrcmmonars PER GAZETTEae NOa (MM1820784)ry SANDRUM, ZAHOOR EAD NAGORITe MORAMNED AS. PER The Municipal Commissioner of MCGM invites Tenders for the following |_| sen waned andor stented. Seach ____GoSi6AIUA th work returnable on the due date of 22.01.2020, Dated 1a yt Sanur, 2020. wal [Tatura eaeoe Sioned (CRAVE CHANGED Tay" NAME FROM TRA SOR OY Te TT Tt ‘Ear ‘ADRNORMA / MOHAMED ASD ISBN AABID ASHRAF!ASHE aks NAMDOP NAGORTo MOHANBED #8 PE | Sr. Bid Start BidEnd Tender "| EarnestMoney ft etry Conperatve ChairmanHowl Soc|| mn La] | eee.Seman dy ofcpeo 2020 ADA To MOHAMED AID Mussa eK INo, Nameofthe Work "Date Date Price a vin unt an or] veers proret te

ateBieDWw tyMY MSE NAME FROM oe 4 apenastie i Phe) = Sees Pa 4. ee — pe | pcreere Raker aie elles OT 1, "Regarding 16.01.2020/ 22.01.2020, As. Rs. ‘QUADRIAS PER DOCUVENTS.CL'581 A I HAVE CHANGED MY NAME FROM Operation and 1995/- 54.100/- NOTICE WEWOTANNET AID ssa MAS, 2AYASHRD BHAPU KRUSE 70 Maintenance contract (Rs.1900 NOTICE eryen al ie Sav Cutan fr 2609 En ‘UADBI DECLARE THAT CHANGE QUA 2AYASHRE SAPURAD RHUSPE AS PER lok Nigproruna: + 5% hares beating Foie No. 5005657, Share Cottticats No, 4402 ana| OAUGHIER NAME FROM ARS) MEOAVT 61038 M gru fe Distinctive Nos. $874111-3876610of E..0. Party (India) Lid. standing| ABI HUSSAIN asinasl HAVE CHANGED. WY WME FROW Biomithenation plant @sT) Inthe name(s) of Suinas Parvez Patel. PervezR. Palel & Penn P. Patel ARS FATIMA MOHAMMED BHARTL/ BHARTIBEN JAYESH KARELIA al Deonar Abattoir. have bean lost or inisiait and the undersigned hieve applied to tho} ‘AABID ASHRAF ADA TO ARgu{ TD BHARATI JAYESH KARELIA AS PER ‘companyto issue Duplicate Cenificate(s) tor the said shares. FAIMA OhasmeD aaio HUSSAM EFOR: Ch: 108 Interested eligible contractors may obtained further information ‘OAUDRHAS PER DOCUMENTS. HAVE CHANGED iY WANE FROM regarding | | Any penon who has 2 claim In reson oe sal shies sno} cust 8 Suntan ae Si 1 e-Tender at MCGM website http:/www/megm.gov.in —under| | iodge such lain with the company ut its Registeredoltice at Ouro CTE SURED ae ae PES YA — “e-procurement” section or from the office of General Manager. Deonar ‘House, Parry's Comer, Chennai 600001 within 15 days Irom this| Ngee TD Manas SCN FanREE WW | esto termie meaner] | Abattoir, Opp. Govandi Railway Station, Govandl. Mumbai - 43. Ratesae eg eonsae ee ee me men SANUS ae\oeaNaTH SHYA2 aeSUNDAT TD || Fans1 Petotantawa eee ton OppsRee] | The Corrigendum of said e-Tender will be displayed only at MCGM ‘Name ‘Saisol the ParvezSharehotder Pati “GUNGED TA Toae Fea, SANDRA, STAMINA pe website http:/www/megm.gov.in under "e-procurement" section and it will Teo te) AOI MTA ILE T XE [RE AED Ne ace ss 'Smea}_ | NOX De Published in newspaper.

e ‘SIMA PER APHOAVIT DATET7#®ON) SULTAN TO SEEMA SULTAN a 1 Mays How Pathan Karegaoae | ‘Sd/-fn == Steamer a tts | Raaee wae THAVE CHANGEDMY WIMEFROW ULIK General Manager UMA TO ULA KUNA SHNASTAVA ughahave DeCHANGED SAMPATWY wane FiO ||EAMESS2 Mote Yon Bet slo) | PRO/T792/ADV/t Deonar Abattoir TSeasan Ste aeg™ aa de stacosta. |T| aesa RecentSeer Se Sorenson Brana, Onyx Bl. Grown Roos. 8V Reed,

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