GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Intimation Regarding Application For Seeking Extension Of 57Th Annual General Meeting.
We would like to inform that the Board of Directors of GMDC in its meeting held on 26.8.2020 has approved to file an application to the Registrar of Companies, Ahmedabad for seeking an extension of three months for convening the 57th Annual General Meeting of the Company due to factors attributable to the prevalent Covid 19 situation. 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 Financial Results (standalone and consolidated) for the June , 2020 quarter published in Mint - English - All India Edition and Financial Express - Gujarati - Ahmedabad on 27.08.2020. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - (I) Unaudited Consolidated Financial Results Of GMDC For The Quarter Ending On 30.06.2020 (Ii) Limited Review Report For The Quarter Ending On 30.06.2020.
With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 26.08.2020 have approved unaudited financial results of the Company for the quarter ending on 30.06.2020. a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject mentioned above, we submit herewith the Newspaper Advertisement relating to date of the Board Meeting for unaudited quarterly Financial Results for'' the June, 2020 quarter published in The Financial Express- English - and Financial Express - Gujarati - Ahmedabad on 21.08.2020. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for To Intimate The Date Of The Board Meeting For Approval Of Unaudited Quarterly Financial Results (Consolidated) For The Quarter Ended 30/06/2020.
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve With reference to the above, we would like to inform you that the Meeting of the Board of Directors of GMDC is scheduled to be held as per the details given below for approval of Unaudited Quarterly Financial Results for the quarter ended 30/06/2020: Date:- 26th August, 2020 Day:- Wednesday Time:- 3.00 PM. Venue:- 'Committee Room', Industries and Mines Department, 3" floor, Block-5, New Sachivalaya, Gandhinagar. You are requested to kindly take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Disclosure Of Covid 19 Impact On Business.
With reference to the subject mentioned above, we are submitting herewith the disclosure of Covid 19 impact on business of GMDC. This is being submitted as per Regulation 30 of SEBI (LODR) Regulations, 2015. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We submit herewith the Annual Secretarial Compliance Report for the year 2019-20 in respect of Gujarat Mineral Development Corporation Limited. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Audited Financial Results For The Financial Year Ending On 31St March, 2020.
This is with reference to the standalone Financial Results for the year ended March 2020 under regulation 33/52 of SEBI (LODR) Regulations, 2015. In this regard kindly find herewith Auditors Report is not submitted for Standalone Financial Result. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Related Party Transactions : Half Year / Year Ended On 31.3.2020.
In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015, we enclose herewith a statement of related party transactions on consolidated basis for the half year / year ended on 31.03.2020. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated 1/7/2020 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 June, 2020.