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.

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Gujarat Mineral Development Corporation Ltd.

26 Apr 2024

539.15

5.92%

Company Update

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, …

BSE India

We are submitting herewith Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended as on 31.03.2024.

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Gujarat Mineral Development Corporation Ltd.

26 Apr 2024

539.15

5.92%

Company Update

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliance Certificate Pursuant To Regulation 7(3) Of The …

BSE India

We submit herewith the certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2024

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Gujarat Mineral Development Corporation Ltd.

05 Apr 2024

539.15

5.92%

Company Update

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We submit herewith the confirmation certificate dated 4/4/2024 received from M/s MCSSTA Ltd. Registrar and Share Transfer Agent(RTA) of our company as per Regulation 74(5) of the Securities and Exchange Board of India (Depository Participant) Regulations, 2018 for the quarter ended March, 2024.

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Gujarat Mineral Development Corporation Ltd.

01 Apr 2024

539.15

5.92%

SAST

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - 532181 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of insider Trading) Regulation, 2015, as amended and Company`s Code of Conduct to regulate, monitor and report Trading by Designated Person, the Trading window for dealing in securities of the company will remain closed for all concerned persons with effect from 1st April 2024 till 48 hours after declaration of audited annual financial results of the company for the quarter/year ended on 31st March, 2024. Kindly take the same on your record knowledge the receipt.

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