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Gujarat Mineral Development Corporation Ltd

Board Meeting Intimation for To Intimate The Date Of The Board Meeting For Consideration OfUpward Revision In The Rate Of Dividend Recommended For TheFY 2022-23

07:23 PM, 10th Aug 2023

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve With reference to the subject mentioned above I am directed to inform you that the Board of Directors of the Company will meet on Thursday 17th August 2023 for consideration of upward revision in the rate of dividend recommended for the FY 2022-23.You are requested to kindly take note of the same.

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