GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to intimate that CARE EDGE Ratings has assigned the ratings of the bank facilities of Gujarat Mineral Development Corporation Limited. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting - Recommendation Of Upward Revision In The Dividend For The FY 2022-23
With reference to the subject mentioned above, I am directed to inform that the Board of Directors of Gujarat Mineral Development Corporation Ltd, in its meeting held on 17th August, 2023, has decided to upwardly revise the dividend for FY 2022-23 to Rs. 11.45 per share having face value of Rs. 2.00 each, as against dividend of Rs. 9.10 recommended earlier on 30.05.2023. Accordingly the dividend for the FY 2022-23 stands revised as mentioned above. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We had vide our letter dated 7th August, 2023 intimated the Stock Exchanges about the schedule of Analysts/ Institutional Investors Meet on 9th August, 2023 at 4.00 PM IST through audio Conference Call. We send herewith a copy of Transcript of the said conference call which took place on 9th August, 2023. The said transcript, along with the audio file link, is also uploaded on the Company''s website i.e. www.gmdcltd.com. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Closure of Trading Window
Pursuant to SEBI(PIT)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 of the Company shall remain closed from 11/08/2023 for all concerned persons on account of consideration of upward revision in the rate of dividend recommended for the FY 2022-23 by the Board. The period of closure to trading window will end 48 hours after the conclusion of the Board Meeting of the Company scheduled on 17/08/2023. No trading in shares of the Company can be done during the window closure period. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for To Intimate The Date Of The Board Meeting For Consideration Of Upward Revision In The Rate Of Dividend Recommended For The FY 2022-23
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 ,inter alia, to consider and approve With reference to the subject mentioned above, I am directed to inform you that the Board of Directors of the Company will meet on Thursday, 17th August, 2023 for consideration of upward revision in the rate of dividend recommended for the FY 2022-23. You are requested to kindly take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we give the below schedule of Analysts/ Investors meet for your information.The discussion will be mainly on the results and will not involve any unpublished price sensitive information. The Analysts/ Investors Meet is subject to changes due to any exigency on behalf of the analysts / investors or the company. You are requested to take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulation, we hereby enclose copies of newspaper advertisement regarding unaudited consolidated and standalone quarterly financial results for the quarter ended June 30, 2023, published in Business Standard, Times of India, Gujarat Samachar and Divya Bhaskar. The above information is also available on the website of the Company www.gmdcltd.com. You are requested to take of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The copy of media release with respect to consolidated and standalone unaudited financial results for quarter ended June 30, 2023 is submitted herewith. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Outcome for (I) Unaudited Standalone / Consolidated Financial Results Of GMDC For The Quarter Ending On 30.06.2023 (I) Limited Review Report For The Quarter Ending On 30.06.2023.
With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 01.08.2023 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter ending on 30.06.2023, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. The meeting ended at 2.00 pm. You are requested to take note of the same. GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - (I) Unaudited Standalone / Consolidated Financial Results Of GMDC For The Quarter Ending On 30.06.2023 (I) Limited Review Report For The Quarter Ending On 30.06.2023.
With reference to above, we are please to inform you that our Board of Directors in their meeting held on 01.08.2023 have approved unaudited financial results (standalone/consolidated) of the Company for the quarter ending on 30.06.2023, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. The meeting ended at 2.00 pm. You are requested to take note of the same.