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Year archive

Gujarat Mineral Development Corpora — 2019 filings

All 63 regulatory filings released by Gujarat Mineral Development Corpora (GMDCLTD) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
Related Party Transactions
Regulatory Filings
2019-11-21 English
Dear Sir, In terms of Regulation 23(9) of SEBI (LODR) Regulations, 2015, we enclose herewith a statement of related party transactions on consolidated basis for the half year ended on ....
Regulatory Filings
2019-11-21 English
Change in Director(s)
Regulatory Filings
2019-11-21 English
We would like to inform that Shri Milind Torwane, lAS has been appointed on the Board of Gujarat Mineral Development Corporation Limited vide Govt. of Gujarat Notification No. JNV/10/2011/720764/A ...
Regulatory Filings
2019-11-21 English
Updates
Regulatory Filings
2019-11-14 English
With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 13.11.2019 have approved unaudited financial results of the Company for the ....
Regulatory Filings
2019-11-14 English
With reference to the subject mentioned above, submit herewith the Newspaper Advertisement relating to Unaudited Financial Results for the September, 2019 quarter published in Mint- English ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-13 English
Outcome of the Board Meeting of the Company held on 13.11.2019 for adoption of unaudited accounts for the quarter ended on 30.09.2019
Regulatory Filings
2019-11-13 English
Updates
Regulatory Filings
2019-11-06 English
INTIMATION FOR PUBLICATION OF ADVERTISEMENT DATE OF PUBLICATION : 05.11.2019 NAME OF NEWS PAPER :- Financial Express - English /Gujarati
Regulatory Filings
2019-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With ....
Regulatory Filings
2019-11-04 English
With reference to the above, we would like to inform you that the Meeting of the Board of Directors of GMDC is scheduled to be held as per the details given below for approval of Unaudited ....
Regulatory Filings
2019-11-04 English
With reference to the above, we are submitting herewith Certificate under regulation 40(9) of SEBI(LODR) Regulations, 2015 for the half year ended on 30.09.2019
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-11 English
Respected Sir, We submit herewith the confirmation certificate dated 11/10/2019 received from M/s. MCSSTA Ltd.Registrar and Share Transfer Agent (RTA) of our Company as per Regulation ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility is maintained by Company''s ....
Regulatory Filings
2019-10-08 English
Shareholders meeting
Regulatory Filings
2019-10-01 English
Consolidated Scrutinizer's Report on Remote E-Voting pursuant to the provision of Section 108 of the Companies Act 2013 read with rule 20 of the Companies (Management and Administration) ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-09-30 English
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, the Trading ....
Regulatory Filings
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
We wish to inform you that 56th AGM of the Company was held on Monday, 30th September, 2019 at 11.00 a.m. at the Registered office of the Company at Registered Office. Pursuant to Section ....
Regulatory Filings
2019-09-30 English
Change in Director(s)
Regulatory Filings
2019-09-06 English
Dear Sir, With reference to the subject mentioned above, we would like to inform that Shri Sanjeev Kumar, IAS has been transferred vide Govt of Gujarat Notification No. AIS/35.2019/30/G ....
Regulatory Filings
2019-09-06 English
Dear Sir, With reference to the subject mentioned above, submit herewith the Newspaper Notice relating to 56th AGM, Book Closure and E-voting published in Financial Express - English ....
Regulatory Filings
2019-09-06 English
Gujarat Mineral Development Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, ....
Regulatory Filings
2019-09-06 English
AGM Notice and Annual Report of GMDC for the year 2018-19 pursuant to Regulation 34 (1) of SEBI [LODR] Regulations, 2015
Regulatory Filings
2019-09-04 English
AGM/Book Closure
Regulatory Filings
2019-08-29 English
Dear Sirs, 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 ....
Regulatory Filings
2019-08-29 English
Updates
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has given Newspaper Advertisement in one (1) English Newspaper - The ....
Regulatory Filings
2019-08-06 English
With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 3.8.2019 have approved unaudited financial results of the Company for the quarter ....
Regulatory Filings
2019-08-03 English
Financial Result Updates
Regulatory Filings
2019-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-20 English
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Unaudited ....
Regulatory Filings
2019-07-20 English
Updates
Regulatory Filings
2019-07-10 English
The company has received the confirmation certificate dated 8/7/2019 received from M/s MCSSTA Ltd., Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74(5) of the ....
Regulatory Filings
2019-07-10 English
Trading Window
Regulatory Filings
2019-07-01 English
As per Code of Conduct and Corporate Disclosure Practices adopted by the company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window (for sale and purchase ....
Regulatory Filings
2019-07-01 English
Change in Director(s)
Regulatory Filings
2019-06-25 English
Appointment of Smt. Gauri Kumar. IAS (Retd) (DIN : 01585999) as an Additional Woman Independent Director on the Board of GMDC Ltd.
Regulatory Filings
2019-06-25 English
Related Party Transactions
Regulatory Filings
2019-06-21 English
Disclosure on Related Party Transactions on a consolidated basis for the year ended 31st March, 2019 as per Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-06-21 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
The compliance certificate is attached with the announcement.
Regulatory Filings
2019-05-16 English
Dividend
Regulatory Filings
2019-05-09 English
Outcome of Board Meeting
Regulatory Filings
2019-05-09 English
Gujarat Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has recommended dividend of Rs. ....
Regulatory Filings
2019-05-09 English
Please find attached herewith the audited Financial results alongwith auditors report for the quarter / year ended on 31.03.2019.
Regulatory Filings
2019-05-09 English
Financial Result Updates
Regulatory Filings
2019-05-09 English
GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve WITH ....
Regulatory Filings
2019-04-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-29 English
with reference to above we are submitting herewith the certificate under regulation 40(9) of SEBI (LOADR) regulations, 2015 for the period 01.10.2018 to 31.03.2019.
Regulatory Filings
2019-04-24 English
Trading Window
Regulatory Filings
2019-04-04 English
With Reference to captioned subject and as per Code of Conduct and Corporate disclosure Practices adopted by the Company Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 ....
Regulatory Filings
2019-04-04 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Outcome of Board Meeting
Regulatory Filings
2019-02-13 English
Trading Window
Regulatory Filings
2019-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-02 English