Gujarat Mineral Development Corporation Ltd - 532181 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 EVANSDesignation :- Company Secretary and Compliance Officer GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject mentioned above, submit herewith the Newspaper Advertisement relating to audited annual Financial Results (standalone and consolidated) for the year / quarter ended on 31% March, 2021 published in Mint - English - All India Edition and Financial Express - Gujarati - Ahmedabad on 30.06.2021. You are requested to kindly take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30(2) read with Clause 7 of Para A of Part-A of Schedule- III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, it is hereby informed that pursuant to the Govt. of Gujarat, Industries and Mines Department, Notification No. GU/2021/32/GMC/102003/889/CHH. 1 dated 28/06/2021, Dr Rajiv Kumar Gupta, IAS, Additional Chief Secretary, Industries and Mines Department, has been appointed as the Chairman of Gujarat Mineral Development Corporation Ltd. vice Shri Manoj Kumar Das, IAS transferred with immediate effect. A brief profile of Dr Rajiv Kumar Gupta, IAS is attached herewith. We request you to kindly take the above information on record. Gujarat Mineral Development Corporation Ltd - 532181 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter ended on 30.06.2021. Kindly take the same on your record and acknowledge the receipt. Gujarat Mineral Development Corporation Ltd - 532181 - Board recommends Dividend
Gujarat Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2021, inter alia, has recommended dividend of Rs, 0.20 /- (10%) per equity share of Rs. 2 each for financial year ended on March 31, 2021. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - (I) Audited Annual Financial Results Of GMDC Ltd Together With Auditors'' Report For The Quarter/Year Ended On 31St March,2021. (Ii) Recommendation Of Dividend By The Board For The Year FY 2020-21.
We would like to inform that the Board of Directors of GMDC Ltd in its 311th Meeting held on 29/6/2021 has approved the Audited Financial Results (standalone and consolidated for quarter the year ended 31st March,2021. Further the Board has also approved audited Annual Financial Statement (standalone and consolidated) for the year ended 31st March, 2021. We would further like to inform that the Board has also recommended dividend of Rs, 0.20 /- (10 %) per equity share of Rs. 2 each for financial year ended on 31st March, 2021. Pursuant to the above approval, we are submitting herewith documents in compliance with SEBI (LODR) Regulation, 2015. The Meeting ended at 13:45 PM GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Update on board meeting
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Update on board meeting We would like to inform you that there is a change in the time of the meeting of Board of Directors of the Company that is scheduled on Tuesday, 29" June, 2021 to consider and approve, inter alia, the audited financial results for the year / quarter ended on 31deg March, 2021. The time of the Board Meeting is changed to 12.00 Noon (instead of 11.00 AM earlier). You are requested to kindly take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for The Approval Of Audited Annual Financial Results For The Quarter / Year Ended 31/03/2021 And To Consider Declaration Of Dividend, If Any
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Annual Financial Results for the quarter / year ended 31/03/2021 and to consider declaration of dividend, if any GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We submit herewith the Annual Secretarial Compliance Report for the F.Y. 2020-21 in respect of Gujarat Mineral Development Corporation Limited. You are requested to kindly take the same on record.