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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Gujarat Mineral Development Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-10-2018
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Revised Scrutiniser''s Report

Revised report for 55th AGM
09-10-2018
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Shareholding for the Period Ended September 30, 2018

Gujarat Mineral Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
06-10-2018
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COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015

PURSUANT TO REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 WE HEREBY CONFIRM THAT ACTIVITIES IN RELATION TO BOTH PHYSICAL AND ELECTRONIC SHARE TRANSFER FACILITY ARE MAINTAINED BY THE COMPANY''S REGISTRAR AND SHARE TRANSFER AGENT VIZ: MCS STA LIMITED WHICH IS SEBI APPROVED CATEGORY - 1, REGISTRAR & TRANSFER AGENT, REGISTERED WITH SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI REGISTRATION NUMBER: INR000004108 ISSUED ON 18/08/2017)
05-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report for the voting at 55th Annual General Meeting of GMDC held on 29.09.2018
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 55th Annual General Meeting of GMDC held on Saturday, 29th September, 2018
29-09-2018
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Announcement under Regulation 30 (LODR)-Restructuring

Merger of Bhavnagar Energy Co. Ltd., with Gujarat State Electricity Corporation Ltd.
20-09-2018
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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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
10-09-2018
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Annual General Meeting On 29.09.2018

We would like to inform that the 55th Annual General Meeting of the Corporation is scheduled on Saturday, the 29th day of September, 2018 at the Registered Office of the Company at 11.00 AM
07-09-2018
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For Annual General Meeting And Dividend

Book Closure from 22nd September, 2018 to 29th September, 2018
07-09-2018
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