GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Results For The Quarter Ended 30/06/2019
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Unaudited Quarterly Financial Results for the quarter ended 30/06/2019 Gujarat Mineral Development Corporation Ltd - 532181 - Shareholding for the Period Ended June 30, 2019
Gujarat Mineral Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Gujarat Mineral Development Corporation Ltd - 532181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The company has received the confirmation certificate dated 8/7/2019 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, 2019. Gujarat Mineral Development Corporation Ltd - 532181 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Shantilal EvansDesignation :- Company Secretary and Compliance Officer Gujarat Mineral Development Corporation Ltd - 532181 - Closure of Trading Window
As per Code of Conduct and Corporate Disclosure Practices adopted by the company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window (for sale and purchase of company''s Equity shares) will remain closed from immediate effect i.e. w.e.f. 1st July, 2019 till the end of 48 hours after the declaration of Unaudited financial results for the quarter ending on 30th June, 2019 become generally available. No trading in the shares of the company can be done during the window closed period. Gujarat Mineral Development Corporation Ltd - 532181 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Smt. Gauri Kumar. IAS (Retd) (DIN : 01585999) as an Additional Woman Independent Director on the Board of GMDC Ltd. Gujarat Mineral Development Corporation Ltd - 532181 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015
Disclosure on Related Party Transactions on a consolidated basis for the year ended 31st March, 2019 as per Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015 GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Gaudana & Gaudana 4 Name of the Certifying Individual Arvind Gaudana 5Membership TypeFCS 6 Membership Number 2838 7 CP No. 2183 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Gujarat Mineral Development Corporation Ltd - 532181 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT MINERAL DEVELOPMENT CORPORATION LTD. 2CINL14100GJ1963SGC001206 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Joel Evans Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Lavanya Kulshrestha Designation: CGM & CFO EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances - Compliance Certificate For The Period Ended On 31 Marcy, 2019
The compliance certificate is attached with the announcement.