Scrutinizer's Report
The details of voting results of the 54th Annual General Meeting of the Gujarat Mineral Development Corporation Limited held on Friday, the 29th September, 2017 are enclosed in the format prescribed under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer's Report
Gujarat Mineral Development Corporation Ltd has submitted to BSE a copy of the Scrutinizers Report for 54th Annual General Meeting (AGM) of the Company held on September 29, 2017. Outcome of AGM
Gujarat Mineral Development Corporation Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on September 29, 2017. AGM on September 29, 2017
Gujarat Mineral Development Corporation Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company will be held on September 29, 2017. 54Th Annual General Meeting Of The Corporation
With reference to the captioned subject, we would like to inform you that the 54th Annual General Meeting of the Corporation is scheduled to be held as under: Date: Friday, the 29th September, 2017 Time: 11.00 A.M. Venue: Registered Office of the Company "Khanji Bhavan", 132 Ft. Ring Road, Near University Ground, Vastrapur, Ahmedabad - 380052 Fixes Book Closure for Dividend & A G M
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, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Notice Regarding Announcement Of The Dates Of Closure Of Transfer Books For The Purpose Of Annual General Meeting And Dividend. Information Under Regulation 42
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 From Friday 22.09.2017 to Friday 29.09.2017 (Both days inclusive, for the Annual General Meeting and ensuring entitlement of Dividend to Registered members/beneficial owners for F.Y. 2016-17. Financial Results For The Period Ended On 30Th June, 2017
Unaudited standalone Financial Results for the period/quarter ended on 30th June, 2017 along with Limited Review Report for the quarter ended on 30th June, 2017. Closure of Trading Window
WE WOULD LIKE TO INFORM YOU THAT THE TRADING WINDOW WILL REMAIN CLOSED FROM 2ND AUGUST, 2017 TO 10TH AUGUST, 2017 ON ACCOUNT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2017. THE TRADING WINDOW WILL OPEN FROM 11TH AUGUST, 2017. NO TRADING IN THE SHARES OF THE COMPANY CAN BE DONE DURING THE WINDOW CLOSURE PERIOD. Sub: To Intimate The Date Of The Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2017. Ref: (I) Regarding Regulation 29(1)(A) Of SEBI (LODR) Regulation, 2015 (Ii) SEBI Circular No. CIR/CFD/FAC/62/2016 Dated 5/7/2016
WE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 9TH AUGUST, 2017 AT 3.00 PM, IN THE "COMMITTEE ROOM", INDUSTRIAL AND MINES DEPARTMENT, 3RD FLOOR, BLOCK NO. 5, NEW SACHIVALAYA, GANDHINAGAR TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2017.