Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 31st July, 2026. The primary agenda is to consider and approve both Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
Trading Window Closure Details
The trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives with effect from 1st July, 2026. This closure was previously intimated vide letter No. GMDC/CS/BSE/NSE/016/2026 dated 29/06/2026.
The trading window shall remain closed until 48 hours after the declaration of the financial results and is scheduled to reopen on Monday, 3rd August, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
Additional Information
The intimation has been made available on the company's website at www.gmdcltd.com.
The document is signed by Joel Shantilal Evans, Company Secretary of Gujarat Mineral Development Corporation Limited, with digital signature timestamped on 2026.07.22 at 15:14:33 +05'30'.
Company Background
Gujarat Mineral Development Corporation Limited is a Government of Gujarat Enterprise with CIN L14100GJ1963SGC001206, located at "Khanij Bhavan", 132 Ft. Ring Road, Near University Ground, Vastrapur, Ahmedabad-52.