GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 4/1/2022 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) Regulations, 2018 for the quarter ended December, 2021. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Mineral Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Mineral Development Corporation Ltd - 532181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 58th Annual General Meeting of Gujarat Mineral Development Corporation Limited held on 29.11.2021. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 58th Annual General Meeting of Gujarat Mineral Development Corporation Limited held on 29.11.2021 Gujarat Mineral Development Corporation Ltd - 532181 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We had vide our letter dated 27th October, 2021 intimated the Stock Exchanges about the schedule of Analysts/ Institutional Investors Meet on Friday, 29th October, 2021 at 12.00 Noon IST through audio Conference Call. We send herewith a copy of Transcript of the said meet which took place on 29th October, 2021. The said transcript along with the audio is also uploaded on the Company''s website i.e. www.gmdcltd.com. Gujarat Mineral Development Corporation Ltd - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject mentioned above, submit herewith the Newspaper Notice relating to 58t AGM, Book Closure and E-voting published in Financial Express - English - All India and Financial Express - Gujarati - Ahmedabad on 3.11.2021. Gujarat Mineral Development Corporation Ltd - 532181 - Notice Of 58Th Annual General Meeting Of Company
The notice convening 58th Annual General Meeting together with the 58th Annual report are emailed to those shareholders whose email addresses are registered with the company or with the depository participants. Gujarat Mineral Development Corporation Ltd - 532181 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 read with Para A of PART-A of Schedule-III & Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Annual Report for the Financial Year 2020-21 of the Company together with Notice of 58th Annual General Meeting, scheduled to be held on Monday, 29th November, 2021, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice convening 58th Annual General Meeting together with the 58th Annual report are emailed to those shareholders whose email addresses are registered with the company or with the depository participants. Gujarat Mineral Development Corporation Ltd - 532181 - 'Notice Regarding Announcement Of The Dates Of Closure Of Transfer Books For The Purpose Of 58Th Annual General Meeting And Dividend'.
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 from 22/11/2021 to 29/11/2021(Both days inclusive). GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we intimate the schedule of Analyst/Institutional Investor meet for your information.