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 May 09, 2019, inter alia, has recommended dividend of Rs. 2/- per equity share of Rs. 2 each for financial year ended on March 31, 2019. Gujarat Mineral Development Corporation Ltd - 532181 - Results - Financial Results - March, 31, 2019
Please find attached herewith the audited Financial results alongwith auditors report for the quarter / year ended on 31.03.2019. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for TO INTIMATE THE DATE OF BOARD MEETING FOR APPROVAL OF AUDITED ANNUAL FINANCIAL STATEMENTS AND RESULTS FOR THE QUARTER / YEAR ENDED 31/03/2019 AND TO CONSIDER DELCARATION 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 09/05/2019 ,inter alia, to consider and approve WITH REFERENCE TO ABOVE, WE WOULD LIKE TO INFORM YOU THAT THE MEETING OF THE BOARD OF DIRECTORS OF GMDC, IS SCHEDULED TO BE HELD ON THURSDAY THE 09TH MAY, 2019, AT 3.00 P.M. AT COMMITTEE ROOM, INDUSTRIES AND MINES DEPARTMENT, BLOCK NO. 5, 3RD FLOOR, NEW SACHIVALAYA, GANDHINAGAR - 382010 FOR APPROVAL OF AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2019 AND AUDITED ANNUAL RESULTS FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2019 AND TO CONSIDER AND DECLARE DIVIDEND, IF ANY. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Certificate Under Regulation 40(9) Of SEBI (LOADR) Regulations, 2015
with reference to above we are submitting herewith the certificate under regulation 40(9) of SEBI (LOADR) regulations, 2015 for the period 01.10.2018 to 31.03.2019. Gujarat Mineral Development Corporation Ltd - 532181 - Shareholding for the Period Ended March 31, 2019
Gujarat Mineral Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Gujarat Mineral Development Corporation Ltd - 532181 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- JOEL EVANSDesignation :- Company Secretary and Compliance Officer Gujarat Mineral Development Corporation Ltd - 532181 - Closure of Trading Window
With Reference to captioned subject and as per Code of Conduct and Corporate disclosure Practices adopted by the Company Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, the Trading Window (for sale and purchase of Company's Equity Shares) will remain closed from immediate effect till the end of 48 hours after the declaration of Annual audited financial results for the Quarter and Financial Year ended 31st march 2019 becomes generally available. No trading in the shares of the company can be done during the window closure period. The date of announcement of the Financial Results shall be informed in due course. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Outcome of Board Meeting
Unaudited Results for Quarter ended on 31.12.2018 with Limited Review Report. Ltd Gujarat Mineral Development Corporation Ltd - 532181 - Closure of Trading Window
We would like to inform you that the trading window will remain closed from 06/02/2019 to 14/02/2019 on account of unaudited financial results for the quarter ended on 31st December, 2018. the trading window will open from 15/02/2019. no trading in the shares of the company can be done during the window closure period.