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( As on 18/01/2022 11:09)

Guj. Mineral Dev - Board Meeting Intimation for To Intimate The Date Of The Board Meeting For Approval Of Unaudited Financial

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Thursday, 27 January, 2022 at 12.00 Noon in the 'Committee Room', Industries and Mines Department, 3® Floor, Block No. 5, New Sachivalaya, Gandhinagar to consider and approve the Unaudited financial results for the Quarter ended on 31st December, 2021.\r\nYou are requested to kindly take note of the same.