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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with the regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 57th Annual General Meeting of the Member s of Gujarat Mineral Development Corporation Limited held on Thursday, 31st December , 202 0 at 12.30 p .m. through VC / OVAM. You are requested to kindly take the same on record .
31-12-2020
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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, the Trading window for dealing in securities of the company will remain closed for all concerned persons with effect from 1st January, 2021 till 48 hours after the declaration of unaudited quarterly financial results of the company for the quarter ending on 31st December, 2020. Kindly take the same on your record and acknowledge the receipt.
31-12-2020
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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Notice Of 57Th AGM For The Year 2019-20 Ref: Regulation 34 (1) Of SEBI (LODR) Regulations, 2015

 The notice convening 57th Annual General Meeting together with the 57th Annual report are emailed to those shareholders whose email addresses are registered with the company or with the depository participants. You are requested to kindly take note of the same. Thanking you,
08-12-2020
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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News papers_Notice relating to 57th AGM, Book Closure and E-voting published in Financial Express - English - All India and Financial Express - Gujarati - Ahmedabad on 08.12.2020. You are requested to kindly take note of the same.
08-12-2020
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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 2019-20 of the Company together with Notice of 57th Annual General Meeting, scheduled to be held on Thursday, 31st December, 2020, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice convening 57th Annual General Meeting together with the 57th Annual report are emailed to those shareholders whose email addresses are registered with the company or with the depository participants. You are requested to kindly take note of the same.
07-12-2020
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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 from 24.12.2020 to 31.12.2020 for the purpose of Annual General Meeting and Dividend.
07-12-2020
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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Related Party Transactions : Half Year Ended On 30.09.2020

 In terms of Regulation 23(9) of SEBI (LODR) Regulations, statement 2015, we are enclosing herewith a related party transactions on consolidated basis for the half year ended on 30.09.2020. You are requested to kindly take note of the same.
03-12-2020
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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 unaudited quarterly/half year Financial Results (standalone and consolidated) for the September , 2020 quarter/half year published in Mint - English - All India Edition and Financial Express - Gujarati - Ahmedabad on 12.11.2020
13-11-2020
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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Unaudited Standalone / Consolidated Financial Results Of GMDC For The Quarter Ending On 30.09.2020 With Limited Review Report For The Quarter Ending On 30.09.2020.

 With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 11.11.2020 have approved unaudited financial results of the Company for the quarter ending on 30.09.2020, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. You are requested to take note of the same.
11-11-2020
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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of News Paper Advertisement in Financial Express - English & Gujarati; Notice of Board Meeting relating to unaudited quarterly/half yearly Financial Results (standalone and consolidated) for the September, 2020.
05-11-2020
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