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| Exchange Disseminated Time | With reference to the earlier announcement dated May 16, 2014 regarding FY14 results on May 27, 2014, Gujarat Mineral Development Corporation Ltd has now informed BSE that the Board-of-Directors of the Company will meet on May 29, 2014 at 12.00 Noon instead of May 27, 2014 at 4.00 P.M. in the committee room of Add. Chief Secretary, Industries and Mines department, 3rd Floor, Block No.5, New Sachivalaya Complex, Gandhinagar, to consider and approve the Audited consolidated financial results for the Quarter/Year ended March 31, 2014 and to recommend Dividend for the year 2013-14,if any.
Further the Company has informed that, the trading window will remain closed from May 19, 2014 to May 30, 2014 instead of May 19, 2014 to May 28, 2014 on account of audited financial results for the Quarter/Year ended March, 2014 and recommendation of dividend, if any. The trading window shall reopen from May 31, 2014.
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