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GG Dandekar Machine Works has informed that a meeting of the Board of Directors of the company will be held on May 28, 2013, for taking on record Audited Financial Result for the quarter and year ended March 31, 2013 and also consider recommendation of final dividend, if any, for the year 2012-13 to the shareholders of the Company, subject to the approval of the shareholders in the Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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