| 28-Sep-12 |
| AGM : 28.09.2012
Gujarat Mineral Development Corporation Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company will be held on September 28, 2012.
(As per BSE Announcement Dated on 10.09.2012)
Gujarat Mineral Development Corporation Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 28.09.2012) |
| 30-Sep-11 |
| Gujarat Mineral Development Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011.
Gujarat Mineral Development Corporation Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on September 30, 2011.
(As Per BSE Annoncement Website Dated on 16/09/2011)
Gujarat Mineral Development Corporation Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. The Annual Accounts for the year 2010-2011 together with the comments of Comptroller & Auditor General of India have been adopted by the General Meeting.
2. Dividend @ Rs. 3/- per share has been approved by the General Meeting.
3. The General Meeting has authorized Manaing Director to fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India for the year 2010-2011.
(As Per BSE Announcement Website Dated on 30/09/2011)
Gujarat Mineral Development Corporation Ltd has submitted to BSE a copy of minutes of the 48th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have accorded the following:
1. Adoption of the 'Profit & Loss Accounts' for the year ended March 31, 2010 and the 'Balance Sheet' as at March 31, 2010 along with the Directors' Report; Report of Statutory Auditors and 'Comptroller and Auditor General of India's comments thereon.'
2. Declaration of dividend at rate of 150% on 31,80,00,000 Equity Shares of the Company of Rs. 3/- each for the year 2010-11.
3. Authority to Managing Director to fix up the remuneration and other terms and conditions of the Statutory Auditors to be appointed by the 'Comptroller and Auditor General of India' for the Financial Year 2011-12.
(As Per BSE Announcement Dated on 13.10.2011) |
| 28-Sep-10 |
| Gujarat Mineral Development Corporation Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2010.
Gujarat Mineral Development Corporation Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. The Annual Accounts for the year 2009-2010 together with the comments of Comptroller & Auditor General of India have been adopted by the General Meeting.
2. Dividend @ Rs. 2.50 per share has been approved by the General Meeting.
3. The General Meeting has authorized Managing Director to fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India for the year 2010-2011.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 29-Sep-09 |
| Gujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2009 to September 29, 2009 (both days inclusive) for the purpose of payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 29, 2009.
Gujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded the following:
1. The Annual Accounts for the year 2008-2009 together with the comments of Comptroller & Auditor General of India have been adopted by the General Meeting.
2. Dividend @ Rs. 2 per share has been approved by the General Meeting.
3. The General Meeting has authorized Managing Director to fix the remuneration of Statutory Auditors appointed by the Comptroller & Auditor General of India for the year 2009-2010.
4. The General Meeting has appointed Shri. Bhadresh Mehta as Director on Board of the Company.
(As Per BSE Announcement Dated on 29/09/2009) |
| 24-Sep-08 |
| Gujarat Mineral Development Corporation Limited has informed the Exchange that the Annual General Meeting of the the Shareholders of the company will be held on September 11, 2008.
Gujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 11, 2008, inter alia, have accorded to the following:
1. Approved, confirmed and adopted the Profit & Loss Account for the year ended March 31, 2008 and the Balance Sheet as at March 31, 2008.
2. Declared dividend of 100% on 15,90,00,000 Equity Shares of the Company of Rs 2/- each for the year 2007-08.
3. Authorized the Managing Director to fix the remuneration and other terms & conditions of the Statutory Auditors appointed by the Comptroller and Auditor General of India for the Financial Year 2007-08.
The meeting has been adjourned to transact the other special businesses and the same will now be held on September 24, 2008.
(As per BSE Announcement dated on 11/09/2008)
Gujarat Mineral Development Corporation Ltd (GMDC) has informed BSE that the adjourned 45th Annual General Meeting (AGM) of the members of the Company was held on September 24, 2008, inter alia, have approved the following:
1. Increase in the authorized share capital of the Company to Rs 150 Crores.
2. Alternation in the capital clause of the Memorandum of Association of the Company.
3. Issue of bonus shares in the ratio of 1:1.
4. Amendment in Article 115 of the Articles of Association of the Company.
5. Contribution to charitable funds in excess of the limit prescribed under the Companies Act, 1956.
(As per BSE Announcement dated on 25/09/2008) |