Board Meetings for GMDCLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 29 May 2014 | Board meeting Rescheduled | The Board of Directors of the Company will meet on May 29, 2014 instead of May 27, 2014 to consider and approve the Audited Consolidated financial results for the quarter/Year ended March 31, 2014 and to recommend Dividend for the year 2013-14, if any. The Trading Window will remain closed from May 19, 2014 to May 30, 2014 instead of May 19, 2014 to May 28, 2104 on account of audited financial results for the quarter/year ended March, 2014 and recommendation of dividend, if any. The trading window shall reopen from May 31, 2014 | |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 27 May 2014 | Results/Dividend | To consider and approve the audited consolidated financial results for the quarter/year ended 31.03.2014 and to recommend Dividend for the year 2013-14, if any. | |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 12 Feb 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on February 10, 2014 to consider and approve the unaudited financial results for the Quarter ended on 31st December, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting will be held on February 12, 2014. Inadvertently in the Company's earlier communication the date was mentioned as February 10, 2014. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 10 Feb 2014 | Results/Others | To consider and approve the unaudited financial results for the Quarter ended on 31st December, 2013. The trading window will remain closed from 05/02/2014 to 13/02/2014 on account of unaudited financial results for the quarter ended December, 2013. The Trading window shall reopen from 14/02/2014. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". | |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 10 Feb 2014 | Results | To consider and approve the unaudited financial results for the Quarter ended December 31, 2013 (Q3). Further the Company has inform that the trading window will remain closed from February 05, 2014 to February 13, 2014 on account of unaudited financial results for the quarter ended December, 2013. The trading window shall reopen from February 14, 2014. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 30 Oct 2013 | Results | To consider and approve the unaudited financial results for the Quarter ended September 30, 2013. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 30 Jul 2013 | Results | To consider and approve the unaudited financial results for the Quarter ended June 30, 2013. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 28 May 2013 | Results/Dividend | To consider and approve the audited financial results and annual consolidated financial statements for the Quarter/ year ended March 31, 2013 and to consider recommendation of Dividend by the Board for the year 2012-13, if any. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 29 Jan 2013 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2012. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 16 Oct 2012 | Un-audited Financial Results | To consider and approve the unaudited financial results for the Quarter ended September 30, 2012. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 15 Oct 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on October 16, 2012 to consider and approve the unaudited financial results for the Quarter ended September 30, 2012. The Company has now informed the Exchange that the Board-of-Directors of the Company will now meet on October 15, 2012 instead of October 16, 2012 to consider and approve the unaudited financial results for the Quarter ended September 30, 2012. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 31 Jul 2012 | Un-audited Financial Results | To consider and approve the unaudited financial results for the Quarter ended June 30, 2012. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 25 May 2012 | Results/Dividend | To consider and approve the audited financial results for the Quarter / Year ended March 31, 2012 and to consider recommendation of Dividend by the Board for the year 2011-12, if any. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 30 Jan 2012 | Un-audited Financial Results | To consider and approve the unaudited financial results for the quarter ended December 31, 2011. | - |
| GMDCLTD | Gujarat Mineral Development Corporation Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve the unaudited financial results for the Quarter ended September 30, 2011. | - |