Guj. Mineral Dev News

Intimation regarding Credit Rating Under Regulation 30 of SEBI (LODR) Regulations, 2015

We send herewith a copy of Transcript of the conference call held on 30/07/2024.The audio of the same is uplocaded on company''s webisite www.gmdcltd.com and the link to access audio file was updated on Stock Exchanges on 31/07/2024.

The Audio Recording of Earning Call for Q1FY25 held on 30/07/2024 can be accessed from Companie''s Website under "Investors" Section.

We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we submit the schedule of Analysts/ Investors meet for your information.

We hereby enclose copies of newspapers advertisement regarding extract of unaudited consolidated and standalone quarterly financial results for the quarter ended on 30th June, 2024, published in various newspapers.

Press Release : GMDC Reports 9% increase in Q1FY25 Revenue at Rs.818 Crores.

With reference to above subject matter, we are pleased to inform you that our Board of directors in their meeting held on 26.07.2024 have approved unaudited financial results (standalone/consolidated) of the company for the quarter ended 30.06.2024. Copy of which is submitted herewith.

With reference to above, we are pleased to inform you that our Board of Directors in theirmeeting held on 26.07.2024 have approved unaudited financial results (standalone /consolidated) of the Company for the quarter ended on 30.06.2024, a copy of which issubmitted herewith.

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve We would likely to inform you that the Board of Directors of the Company will meet on Friday, 26th July, 2024 to consider and approve the unaudited financial results (consolidated and standalone) for the quarter ended on 30.06.2024.

We submit herewith the confirmation certificate dated 03.07.2024 received from M/s. MCS SHARE TRANSFER AGENT Ltd., Registrar and Share Transfer Agent (RTA) of our Company as per Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants ) regulations, 2018 for the quarter ended on 30th June, 2024.

Pursuant to Regulation 30 read with schedule III Part A and Regulation 47 of SEBI Listing regulations, we hereby enclose copies of newspaper advertisement regarding extract of the unaudited consolidated and standalone quarterly financial results for the quarter ended March 31, 2024, published in Financial Express, Times of India, Business Standard, Divya Bhaskar. The above information is also available on the website of the Company www.gmdcltd.com

We submit the annual secretarial compliance report for the year ended on 31.03.2024.You are requested to kindly take note of above.

Audited Annual Financial Results 31st March 2024 and Dividend for the year 2023-24

Audited Annual Results March 31 2024

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.

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

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

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.

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.

Intimation of appointment of Chief Financial Officer and Key Managerial Personnel of the Company

Media Release - GMDC takes stride towards operationalizing "Baitarni West" Mine, one of the largest Coal mines in India

Media Release - GMDC Board approves INR 3,041 Cr Capital Outlay for FY25

Unaudited Financial Results December 2023

The NSE Nifty index was trading 122.0 points up at 21635.0

​​This expansion not only signifies increased production but also aligns with Gujarat Mineral Development Corporation's (GMDC) commitment to sustainability and responsible resource utilisation, the company said in a statement. "The approval of environmental clearance for the capacity expansion of Surkha (N) lignite mine is a pivotal moment for GMDC.

We attach herewith a copy of Media Release being issued by the Company. The said Media Release will also be available on the Company''s website www.gmdcltd.com.

We submit herewith the confirmation certificate dated 3/1/2024 received from M/s MCSSTA Ltd., Registrar and Share Transfer Agent(RTA) of our company as per Regulation 74(5) of the Securities Exchange Board of India(Depositories and Participant s) Regulations, 2018 for the quarter ended December, 2023.

Pursuant to SEBI(PIT) Regulation, 2015, as amended and Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company will remain closed for all concerned persons with effect from 1st January, 2024 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ending 31st December, 2023.

The NSE Nifty index was trading 12.4 points up at 19795.8

With reference to the subject mentioned above, we submit herewith the Newspaper Advertisement relating to unaudited Financial Results (Standalone and Consolidated) for the quarter/ half year ended on 30th September, 2023 published in Times of India-English-All India Edition and Gujarat Samachar -Gujarati-Ahmadabad on 02.11.2023.

Press Release - Standalone and Consolidated Financial Results

Related Party Transactions : Half Year ended on 30.09.2023

Unaudited Quarterly Financial Results - September, 2023

Unaudited Quarterly Financial Results - September, 2023

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Wednesday, 1st November, 2023 to consider and approve the unaudited financial results (consolidated and standalone) for the Quarter /Half Year ended on 30.09.2023.You are requested to kindly take note of the same.

With reference to the subject mentioned above, we send herewith a copy of Media Release being issued by the Company in this regard. This Media Release will also be available on the Company''s website www.gmdcltd.com

The NSE Nifty index was trading 16.35 points down at 19795.0

The NSE Nifty index was trading 127.8 points up at 19817.65

The NSE Nifty index closed 177.5 points up at 19689.85

The NSE Nifty index was trading 99.6 points up at 19611.95