Annual report for Gujarat Mineral Development Corporation Ltd. for FY-2023
31-05-2023
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release - Consolidated and Standalone audited Financial Results for quarter / year ended March 31, 2023 In continuation of our letter of today's date on the Consolidated and Standalone audited Financial Results for the quarter / year ended March 31, 2023, we send herewith a copy of Media Release being issued by the Company in this regard.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Audited Annual Financial Results (Standalone And Consolidated) Of GMDC Together With Auditors' Report For The Quarter/Year Ended On 31St March, 2023.Recommendation Of Dividend By The Board For The Year FY 2022- 23.
We would like to inform that the Board of Directors of GMDC Ltd. in its Meeting held on 30/05/2023 has approved the Audited Financial Results (standalone and consolidated) for quarter/year ended 31st March, 2023.We would further like to inform that the Board has also recommended dividend of Rs. 9.10 per equity share of Rs. 2 each for financial year ended on 31st March, 2023.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, We submit herewith the Annual Secretarial Compliance Report for the F.Y. 2022- 23 in respect of Gujarat Mineral Development Corporation Limited. You are requested to kindly take the same on record.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Update on board meeting
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This letter is submitted in continuation of the announcement made on 23/05/2023 with digital signature.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Board Meeting Intimation for To Intimate The Date Of The Board Meeting For Approval Of Audited Annual Financial Results (Consolidated And Standalone) For The Year Ended On 31.03.2023 And For Recommendation Of Dividend, If Any.
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Tuesday, 30th May, 2023 to, inter alia, consider and approve the audited annual financial statements (consolidated and standalone) and audited financial results (consolidated and standalone) for the year ended on 31.03.2023 and to recommend dividend, if any, on the equity shares of the company.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the 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 Ltd. as file attached herewith. The rating letter received from CARE is attached as annexure to this letter. The above information will also be available on the website of the company at www.gmdcltd.com. You are requested to take the same on record.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Disclosure Of Information Under Regulation 30(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Guidelines On Dividend Distribution And Capital Restructuring Of State Public Sector Undertakings (Spsus) Issued By Finance Department, Government Of Gujarat.
We would like to inform you that the Company has received 'Guidelines on Dividend Distribution and Capital Restructuring of State Public Sector Undertakings (SPSUs)' issued by Finance Department, Government of Gujarat vide GR No. FD/OTH/e-file/2023/1504/A-BPE dated 24th April, 2023. Accordingly, the Company would work out as per the said guidelines and will submit necessary information to the Board of Directors. We will submit necessary updates to Stock Exchange in due course of time. We request you to kindly take note of the above.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Clarification sought from Gujarat Mineral Development Corporation Ltd
The Exchange has sought clarification from Gujarat Mineral Development Corporation Ltd on April 27, 2023, with reference to Movement in Volume.The reply is awaited.GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
With reference to the above, we are submitting herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended on 31.03.2023. Thanking you.