GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - Board Meeting On 9Th May, 2017

We would like to inform you that the Board-of-Directors of the Company will meet on Tuesday, 9th May, 2017 at 3.30 P.M. in the Board Room of GMDC Ltd., "Khanij Bhavan", 8th Floor, 132 ft. Ring Road, Nr. University Ground, Vastrapur, Ahmedabad - 380052 to consider Audited annual financial results of GMDC together with Auditor's report for the quarter/year ended on 31st March, 2017 and (2) To consider the recommendation of Dividend by the Board for the year 2016-17, if any.