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BSE Code : 532181 | NSE Symbol : GMDCLTD | ISIN : INE131A01031 | Industry : Mining & Mineral products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	31-Jan-2025	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Quarterly Financial Results (Standalone and Consolidated) for Quarter ended 31st December 2024
11-Oct-2024	22-Oct-2024	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve Unaudited Quarterly/Half Yearly Financial Results ( Standalone and Consolidated) for September 2024 The Board Meeting to be held on 19/10/2024 has been revised to 22/10/2024 The Board Meeting date to be held on 19/10/2024 has been revised to 22/10/2024 (As per BSE Announcement Dated on 14/10/2024) Unaudited Financial Results for Quarter and Half year Ended Sep24. (As Per BSE Announcement Dated on: 22/10/2024)
19-Jul-2024	26-Jul-2024	Accounts	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve We would likely to inform you that the Board of Directors of the Company will meet on Friday 26th July 2024 to consider and approve the unaudited financial results (consolidated and standalone) for the quarter ended on 30.06.2024. With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 26.07.2024 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter ended on 30.06.2024, a copy of which is submitted herewith With reference to above subject matter, we are pleased to inform you that our Board of directors in their meeting held on 26.07.2024 have approved unaudited financial results (standalone/consolidated) of the company for the quarter ended 30.06.2024. Copy of which is submitted herewith (As per BSE Announcement Dated on 26/07/2024)
16-May-2024	27-May-2024	Dividend	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Monday 27th May 2024 for (i) consideration and approval of the audited Financial Results and audited annual Financial Statements (consolidated and standalone) for the year ended on 31.03.2024 and (ii) recommendation dividend for the FY 2023-24 if any. Audited Annual Financial Results 31st March 2024 and Dividend for the year 2023-24 (As Per BSE Announcement Dated on 27.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Friday 9th February 2024 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter ended on 31.12.2023. Unaudited Financial Results December 2023 (As Per BSE Announcement dated on 09.02.2024)
20-Oct-2023	01-Nov-2023	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Wednesday 1st November 2023 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter /Half Year ended on 30.09.2023. You are requested to kindly take note of the same. Unaudited Quarterly Financial Results - September, 2023 (As per BSE Announcement Dated on 01/11/2023)
10-Aug-2023	17-Aug-2023	Dividend	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. 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. (As Per BSE Announcement Dated on 17.08.2023)
19-Jul-2023	01-Aug-2023	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Tuesday 1st August 2023 at 11.00 AM to consider and approve the Unaudited financial results (Standalone and Consolidated) for the Quarter ended on 30th June 2023. You are requested to kindly take note of the same. GUJARAT MINERALS DEVELOPMENT CORPORATION LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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. 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. (As per BSE Announcement Dated on 01/08/2023)
23-May-2023	30-May-2023	Dividend	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.
07-Feb-2023	14-Feb-2023	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Tuesday 14th February 2023 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter ended on 31.12.2022. You are requested to kindly take note of the same. With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 14.02.2023 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter ended on 31.12.2022, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. The Meeting commenced at 5.00 PM and concluded at 7.15 PM. (As Per BSE Announcement Dated on 14.02.2023)
07-Oct-2022	18-Oct-2022	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Tuesday 18th October 2022 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter / Half Year ended on 30.09.2022. You are requested to kindly take note of the same. With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 18.10.2022 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter / half year ended on 30.09.2022, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter / half year. (As per BSE Announcement Dated on 18/10/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sirs We would like to inform you that the Board of Directors of the Company will meet on Friday 12' August 2022 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter ended on 30.06.2022. You are requested to kindly take note of the same. With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 12.8.2022 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter ending on 30.06.2022, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. You are requested to take note of the same (As per BSE Announcement Dated on 12/08/2022)
14-Apr-2022	25-Apr-2022	Accounts	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29(1) of SESI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Gujarat Mineral Development Corporation Limited is scheduled to be held on Monday April 25 2022 inter alia to: i. approve the audited standalone financial results of the Company for the year ending March 31 2022; ii. approve the audited consolidated financial results of the Company for the year ending March 31 2022; and iii. recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2022. You are requested to kindly take the same on record. Thanking you Board the Board has also recommended dividend of 215% i.e. Rs. 4.30 per equity share of Rs. 2 each for financial year ended on 31st March, 2022. (As Per BSE Bulletin Dated on 25.04.2022) Audited Annual Financial Results and Recommendation of Dividend. (As per BSE Announcement Dated on 25/4/2022)
18-Jan-2022	27-Jan-2022	Quarterly Results	GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Thursday 27 January 2022 at 12.00 Noon in the Committee Room Industries and Mines Department 3« Floor Block No. 5 New Sachivalaya Gandhinagar to consider and approve the Unaudited financial results for the Quarter ended on 31st December 2021. You are requested to kindly take note of the same. With reference to above, we are pleased to inform you that our Board of Directors in their meeting held on 27.1.2022 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter ending on 31.12.2021, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. (As per BSE Announcement Dated on 27/01/2022)
18-Oct-2021	25-Oct-2021	Quarterly Results	Quarterly Results Unaudited standalone / consolidated financial results of GMDC for the quarter/half year ending on 30.09.2021 alongwith Limited Review Report for the quarter/half year ending on 30.09.2021. The Board of Directors in their meeting held on 25.10.2021 have approved unaudited financial results (standalone / consolidated) of the Company for the quarter/half year ending on 30.09.2021, a copy of which is submitted herewith. We are also submitting herewith limited review report for the above mentioned quarter. You are requested to take note of the same. (As Per BSE Announcement Dated 25.10.2021)

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Gujarat Mineral Development Corporation Ltd

Board Meeting