GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the subject mentioned above, we send herewith a copy of Media Release being issued by the Company in this regard. This Media Release will also be available on the Company''s website www.gmdcltd.com GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation Certificate dated 03.10.2023 received from M/s.MCS SHARE TRANSFER AGENT LTD., Register and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th September, 2023. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Report of the Scrutinizer together with the details of the Voting Results with respect to 60th AGM of GMDC Ltd. held on 30.09.2023. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 60th AGM of the Company was held on Saturday, 30th September, 2023 at 11.00 AM through VC/OVAM. In accordance with the Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 60th Annual General Meeting. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report Trading by Designated Persons, kindly note that the Trading Window for sale/purchase/dealing in the Equity Shares the Company shall remain closed from 1st October, 2023 for all concerned persons and will end 48 hours after the declaration of unaudited quarterly financial results of the Company for the quarter ending on 30th September, 2023. No trading in the shares of the company can be done during the window closure period. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the subject mentioned above, submit herewith the Newspaper Notice relating to 60th AGM, Book Closure and E-voting published in following newspapers as on 09.09.2023: 1. Times of India all editions 2. Divya Bhaskar- Ahmedabad edition. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI(LODR) Regulations, 2015, we are submitting herewith Business Responsibility and Sustainability Report(BRSR) which forms part of Company''s Annual report for the F.Y. 2022-23. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Notice Regarding Announcement Of The Dates Of Closure Of Transfer Books For The Purpose Of Annual General Meeting And Dividend
This is to intimate, pursuant to Regulation 42 of the Listing Regulations that the share transfer books, register of the members and register of beneficial owners shall remain closed as mentioned in attached file. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Reg. 34 (1) Annual Report.
We enclose herewith the Notice of 60th Annual General Meeting (''AGM'') of the Company for the financial year 2022-23 along with Annual Report, which is also available on the Company''s website www.gmdcltd.com. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Notice Of 60Th Annual General Meeting And Annual Report For Financial Year 2022-23 Along With Book Closure Dates.
We wish to inform you that the AGM of the Company will be held on Saturday, 30th September, 2023 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM)