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Gujarat Mineral Development Corporation Ltd - 532181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report on Remote E-Voting pursuant to the provision of Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) Rule, 2014 and poll at venue of 56th Annual General Meeting of the Shareholders of GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED held on Monday, 30th September, 2019 at Ahmedabad Khanij Bhavan, 132 Ft. Ring Road, Near University Ground, Vastrapur, Ahmedabad - 380052, at 11.00 AM
01-10-2019
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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 October, 2019 till 48 hours after the declaration of Unaudited financial results of the company for the quarter ending on 30th September, 2019. Kindly take the same on your record and acknowledge the receipt.
30-09-2019
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Gujarat Mineral Development Corporation Ltd - 532181 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that 56th AGM of the Company was held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered office of the Company at Registered Office. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (''Rules'') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided facility for remote e-voting to the members as on 23rd September, 2019 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Thursday, 26th September, 2019 (9.00 a.m.) to 29th September, 2019 (5.00 p.m.). Also in accordance with the regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 56th Annual General Meeting of the Members of Gujarat Mineral Development Corporation Limited
30-09-2019
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Gujarat Mineral Development Corporation Ltd - 532181 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir, With reference to the subject mentioned above, we would like to inform that Shri Sanjeev Kumar, IAS has been transferred vide Govt of Gujarat Notification No. AIS/35.2019/30/G dated 30.8.2019. Pursuant to which, Shri Sanjeev Kumar, IAS has submitted his resignation as Director of GMDC Ltd. His resignation is enclosed herewith. You are requested to kindly take note of the same
06-09-2019
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Gujarat Mineral Development Corporation Ltd - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, With reference to the subject mentioned above, submit herewith the Newspaper Notice relating to 56th AGM, Book Closure and E-voting published in Financial Express - English - All India and Financial Express - Gujarati ~ Ahmedabad on 5.9.2019. You are requested to kindly take note of the same.
06-09-2019
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GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Fixes Book Closure for Dividend & AGM

 Gujarat Mineral Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
06-09-2019
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Gujarat Mineral Development Corporation Ltd - 532181 - Reg. 34 (1) Annual Report

 AGM Notice and Annual Report of GMDC for the year 2018-19 pursuant to Regulation 34 (1) of SEBI [LODR] Regulations, 2015
04-09-2019
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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

 Dear Sirs, 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: From: 24.09.2019 (Tuesday) To: 30.09.2019 (Monday) Purpose: For AGM And ensuring entitlement of Dividend to registered members/Beneficial Owners for FY 2018-19. You are kindly requested, to take note of the same. Thanking You,
29-08-2019
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Gujarat Mineral Development Corporation Ltd - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has given Newspaper Advertisement in one (1) English Newspaper - The Financial Express and one (1) Regional Language Newspaper - Gujarati- Ahmedabad Financial Express on 04.08.2019 and 05.08.2019 respectively for Unaudited Financial Results (Standalone) for the quarter ended on 30th June, 2019
06-08-2019
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Gujarat Mineral Development Corporation Ltd - 532181 - (I) Unaudited Financial Result And Limited Review Report Of GMDC For The Quarter Ending On 30.6.2019

 With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 3.8.2019 have approved unaudited financial results of the Company for the quarter ending on 30.6.2019, a copy of which is submitted herewith. We are also submitting herewith limited review report for the quarter ending on 30.6.2019. You are requested to take note of the same
03-08-2019
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