Outcome of Board Meeting
THE BOARD OF DIRECTORS IN ITS 293RD MEETING HELD ON 09/05/2017 HAS APPROVED THE AUDITED FINANCIAL RESULTS (STANDALONE CONSOLIDATED) FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2017. FURTHER THE BOARD HAS ALSO APPROVED THE AUDITE DANNUAL FINANCIAL STATEMENT (STANDALONE CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2017. ATTACHED HEREWITH FOLLOWING DOCUMENTS:- 1.AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31ST MARCH, 2017 2.INDEPENDENT AUDITORS... Closure of Trading Window
We would like to inform that the trading window will remain closed from 1st May, 2017 to 10th May, 2017 on account of audited financial results for the quarter/year ended on 31st March, 2017. No trading of shares of the Company can be done during the window closure period. Board Meeting On 9Th May, 2017
We would like to inform you that the Board-of-Directors of the Company will meet on Tuesday, 9th May, 2017 at 3.30 P.M. in the Board Room of GMDC Ltd., "Khanij Bhavan", 8th Floor, 132 ft. Ring Road, Nr. University Ground, Vastrapur, Ahmedabad - 380052 to consider Audited annual financial results of GMDC together with Auditor's report for the quarter/year ended on 31st March, 2017 and (2) To consider the recommendation of Dividend by the Board for the year 2016-17, if any. Statement Of Investor Complaint For Quarter Ended On 31St March, 2017
Pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby furnish the Investor Grievance Report for the quarter ended on 31st March, 2017, as follows: 1. Complaints Pending at the beginning of the quarter Nil 2. Complaints Received during the quarter Nil 3. Disposed during the quarter Nil 4. Remaining unresolved during the quarter Nil Shareholding for the Period Ended March 31, 2017
Gujarat Mineral Development Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Announces Q3 results (Standalone) & Limited Review Report (Standalone) for the Quarter ended December 31, 2016
Gujarat Mineral Development Corporation Ltd has announced the following Un-audited Standalone results for the quarter ended December 31, 2016:The Company has posted a net profit of Rs. 465.427 million for the quarter ended December 31, 2016 as compared to Rs. 466.075 million for the quarter ended December 31, 2015. Total Income has increased from Rs. 3051.673 million for the quarter ended December 31, 2015 to Rs. 4248.70 million for the quarter ended December 31, 2016. Change in Time of Board Meeting to be held on Feb 07, 2017
With reference to the earlier letter dated January 31, 2017, Gujarat Mineral Development Corporation Ltd has now informed BSE that there is change in time of 291st Meeting of the Board Meeting and the Board-of-Directors of the company will meet on February 07, 2017 at 4.30 P.M. (instead of 3.30 P.M.) in the Committee Room of Industries & Mines Department at Block-5, 3rd floor, New Sachivalaya, Gandhinagar to consider and approve the Unaudited financial... Closure of Trading Window
Gujarat Mineral Development Corporation Ltd has informed BSE that the trading window will remain closed from February 01, to February 08, 2017 on account of unaudited financial results for the Quarter ended on December 31, 2016. The trading window will open from February 09, 2017. No trading in the shares of the Company can be done during the window closure period. Q3 results on Feb 07, 2017
Gujarat Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company will meet on February 07, 2017, to consider and approve the Unaudited financial results for the Quarter ended on December 31, 2016 (Q3).The Company will publish the results in compliance with IND-AS.