Gujarat Mineral Development Corpora - Interim / Quarterly Report 2019

GMDC/CS/ BSE/NSE/233/2019-20 21/11/2019

FUELING THE GROWTH GMDC/CS/ BSE/NSE/233/2019-20 21/11/2019
To, National Stock Exchange of India Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra (East) , Mumbai — 400 051 E-mail: [email protected] Code : GMDCLTD	To, Bombay Stock Exchange Ltd 25th Floor, P.]. Towers Dalal Street, Fort, Mumbai-400 001 E-mail:[email protected] Code : 532181

Subject: Related Party Transactions : Half Year ended on 30.9.2019 Ref: Regulation 23(9) of the SEBI (LODR) Regulations, 2015

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 30.09.2019. Gujarat Mineral Development Corporation Limited

You are requested to kindly take note of the same.

Thanking you,

Yours faithfully, For Gujarat Mineral Development Corporation Limited, a4

oel E ompany Secretary)

Encl.: As above

(A Government of Gujarat Enterprise) CIN : L14100GJ1963SGC001206

"Khanij Bhavan", 132 Ft. Ring Road, Near University Ground, Vastrapur, Anmedabad-52 Phone : 2791 0665 / 2791 1662 / 2791 3200 / 2791 3200 TeleFax : 079-2791 1151 Email: [email protected] Website: www.gmdcltd.com

Consolidated Disclouse of related party transactions and balances for the Half Year ended September 30,2019 (Rs.)

Consolidated Disclouse of related party transactions and balances for the Half Year ended September 30,2019
Name of Party		Nature of Relation Nature of Transaction	Volume of transaction Half outstanding year ended	(Rs.) Amount 30.09.19
Gujarat Credo Mineral Industries ltd ,		Investement in Equity	30.09.19 _	49400000
	Associate	stare Sale of goods Amount received against sale	179900259.8 171603231.5	106802592.2
Gujarat Jaypee Cement & Infrastructure Ltd	Associate	Investement in Equity share	-	1908400
	Associate	Investement in Equity share	_ 30042328.37	38987000
Aikya Chemicals Pvt. Ltd.		Sale of goods Amount received against sale	32000000	-3187649.15
Swarnim Gujarat Flourspar Private ; Limited	. Joint Venture	Investement in Equity share	-	250000
a — Naini Coal Company Limited	Joint Venture	Rent Receivable Investement in Equity share	e -	1665541 249700
Gujarat Foundation for GFEE Ent 'al Excell	Joint Venture	Advance Given Equit Sheen enews endl t t in I share	<	162500000 500000
ntrepreneurial Excellence ( ) ;	Other/Government	Misc. recoveries Towards CSR activity	20336370 49451	-11361978 49451
GMDC Gramya Vikas Trust	entity related Other/Government	Donation Given T sanPetely aavanes	-	AS00000 -
GMDC Science & Research Centre	lated entit ree y	given Received	246900 246900
ICEM	Other/Government related entity	_ Expenses incurred on behalf	"	ae 9
GSECL	Other/Government	Investement in Equity ae Sale of goods	- 903,200,291	LZ
	isted'entl entity related	Amount received against sale	1,113,683,629	771233706
GUVNL	ae / covernment related entity	Sale of goods Amount received against sale	1564384048 1853672414	44339519
GSFS	Other/Government ;	Interest received/ Receivable during th 6 tne year	-	458211768
	related entity	Inter Corporate Deposit	674,793,334	12102376086
Mr. Arunkumar Solanki (Managing Key managerial

Mr. Lavanya Kulshrestha (CGM & CFO)	Key managerial Peronnel	Remuneration	1520058
RAR AREEENANIE Ey	Key managerial Peronnel	Remuneration	785649
PROF.SHAILESHBHAI GANDHI- Director	Key managerial Peronnel	Sitting Fees	7500
SHRI NITINBHAI C SHUKLA- Director	Key managerial Peronnel	Sitting Fees	7500
SMT.SONAL MISHRA- Director	Key managerial Peron	Sitting Fees	7500
SMT.GAURI KUMAR - Director	Key managerial Barone	Sitting Fees	7500