GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JOEL SHANTILAL EVANSDesignation :- Company Secretary and Compliance Officer GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 04.10.2022 received from M/s. MCSSTA Ltd., Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th September, 2022. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for To Intimate The Date Of The Board Meeting For Approval Of Unaudited Financial Results (Consolidated And Standalone) For The Quarter / Half Year Ended On 30.09.2022.
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Tuesday, 18th October, 2022 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter / Half Year ended on 30.09.2022. You are requested to kindly take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the subject mentioned above, we send herewith a copy of Media Release being issued by the Company in this regard. This Media Release will also be available on the Company''s website www.gmddtd.com You are requested to take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 59" Annual General Meeting of Gujarat Mineral Development Corporation Limited held on 30.09.2022 are filed in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of Scrutinizer on E-Voting is also enclosed herewith. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 59th AGM of the Company was held on Friday, 30th September, 2022 at 12.00 noon through VC / OVAM. In accordance with the regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 59" Annual General Meeting. You are requested to kindly take the same on record. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report Trading by Designated Persons, kindly note that the Trading Window for sale / purchase /dealing in the Equity Shares of the Company shall remain closed from 1st October, 2022 for all concerned persons and will end 48 hours after the declaration of financial results of the company for the quarter ending on 30th September, 2022. No trading in the shares of the Company can be done during the window closure period. Kindly take the same on your record and acknowledge the receipt.
GMDC revises customer segmentation policy to help MSMEs
Earlier segmentation was based on lignite lifting capacity of customers, but now financial capability will be considered in revised customer segmentation GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Notice Regarding Announcement Of The Dates Of Closure Of Transfer Books For The Purpose Of Annual General Meeting And Dividend. Ref : Information Under Regulation 42 Of The Listing Regulations
This is to intimate, pursuant to Regulation 42 of the listing Regulations that the share transfer books, register of members and register of beneficial owners shall remain closed as mentioned herein below: Security Code: BSE (Stock Code- 532181), NSE (Stock Code -GMDClTD); Type of Security: Equity; Book Closure: From Saturday 24.09.2022 To Friday 30.09.2022 (Both Days inclusive); Purpose: For the Annual General Meeting and ensuring entitlement of Dividend to registered members/beneficial owners for F.Y. 2021-22 You are kindly requested, to take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
GMDC Boosts the MSME Sector through Customer Segmentation, we send herewith a copy of Media Release being issued by the Company in this regard. This Media Release will also be available on the Company''s website www.gmddtd.com You are requested to take note of the same