Board Meeting-Closure of Trading Window
We would like to informa that the trading window will remain closed from 2nd May, 2018 to 10th May, 2018 on account of audited annual financial results for the quarter/year ended on 31st March, 2018. The trading window will open from 12th May, 2018. No trading in shares of the Company can be done during the window closure period. Board to consider FY18 results & Dividend on May 09, 2018
Gujarat Mineral Development Corporation Ltd has informed BSE that the Meeting of the Board of Directors of the Company to be held on May 09, 2018, inter alia, for approval of Audited Financial Results for the quarter/year ended on March 31, 2018 and to consider declaration of dividend, if any. Board Meeting On 9Th May, 2018
Meeting of the Board of Directors of the Company to be held on Wednesday the 9th day of May, 2018 at 1.30 pm at Committee Room, Industries and Mines Department, Block No. 5, 3rd Floor, New Sachivalaya Complex, Gandhinagar for approval of Audited Financial Results for the quarter/year ended on 31st March, 2018 and to consider declaration of dividend, if any. Certificate For The Period Ended On 31St March, 2018
Certificate for the period from 1st October, 2017 to 31st March, 2018 Compliance Certificate For The Period Ended On 31St March, 2018
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 a SEBI approved category - I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number:INR000004108 issued on 18th August, 2017 Shareholding for the Period Ended March 31, 2018
Gujarat Mineral Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 EVANSDesignation :- Company Secretary and Compliance Officer Financial Results For The Quarter And Nine Months Ended On 31St December, 2017
The Board of Directors at their meeting held on 9th February, 2018 have approved financial results for the period ended on 31st December, 2017. Copy of Financial Results with Limited Review Report are submitted herewith. Updates
WE WOULD LIKE TO INFORM YOU THAT THE TRADING WINDOW WILL REMAIN CLOSED FROM 02/02/2018 TO 10/02/2018 ON ACCOUNT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31/12/2017. THE TRADING WINDOW WILL OPEN FROM 12/02/2018. NO TRADING IN THE SHARES OF THE COMPANY CAN BE DONE DURING THE WINDOW CLOSURE PERIOD. BOARD MEETING ON 9TH FEBRUARY, 2018
WITH REFERENCE TO THE ABOVE, WE WOULD LIKE TO INFORM YOU THAT THE 298TH MEETING OF THE BOARD OF DIRECTORS OF GMDC IS SCHEDULED TO BE HELD ON FRIDAY, 9TH FEBRUARY, 2018, AT 12.00 NOON AT COMMITTEE ROOM, INDUSTRIES AND MINES DEPARTMENT, BLOCK NO. 5, 3RD FLOOR, NEW SACHIVALAYA COMPLEX, GANDHINAGAR, TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31/12/2017.