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
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