GMDCLTD2022-07-032022-09-30Resolution1 GMDCLTD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember GMDCLTD2022-09-30 Resolution1 GMDCLTD2022-07-032022-09-30Resolution2 GMDCLTD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember GMDCLTD2022-09-30 Resolution2 GMDCLTD2022-07-032022-09-30Resolution3 GMDCLTD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember GMDCLTD2022-09-30 Resolution3 GMDCLTD2022-07-032022-09-30Resolution4 GMDCLTD2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMDCLTD2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember GMDCLTD2022-09-30 Resolution4 GMDCLTD2022-07-032022-09-30Resolution5 GMDCLTD2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMDCLTD2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMDCLTD2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMDCLTD2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember GMDCLTD2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GMDCLTD INE131A01031 Gujarat Mineral Development Corporation Limited AGM 2022-09-30 130130 1 61 1 61 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Corporation (Standalone and Consolidated) for the year ended on March 31, 2022, including the Balance Shhet, Profit and Loss Statement and Cash Flow Statement as at that date together with the Report of the Board of Directors and Aduitors and C & A G thereon 235320000 235320000 100 235320000 0 100 0 235320000 0 0 0 0 0 0 235320000 0 0 0 0 0 0 235320000 235320000 100 235320000 0 100 0 18050697 10631399 58.9 10608276 23123 99.78 0.22 18050697 0 0 0 0 0 0 18050697 0 0 0 0 0 0 18050697 10631399 58.9 10608276 23123 99.78 0.22 64629303 570346 0.88 562623 7723 98.65 1.35 64629303 0 0 0 0 0 0 64629303 0 0 0 0 0 0 64629303 570346 0.88 562623 7723 98.65 1.35 318000000 246521745 77.52 246490899 30846 99.99 0.01 Ordinary false To declare dividend on Equity Shares for the year ended 31st March, 2022 235320000 235320000 100 235320000 0 100 0 235320000 0 0 0 0 0 0 235320000 0 0 0 0 0 0 235320000 235320000 100 235320000 0 100 0 18050697 10686102 59.2 10686102 0 100 0 18050697 0 0 0 0 0 0 18050697 0 0 0 0 0 0 18050697 10686102 59.2 10686102 0 100 0 64629303 570446 0.88 562764 7682 98.65 1.35 64629303 0 0 0 0 0 0 64629303 0 0 0 0 0 0 64629303 570446 0.88 562764 7682 98.65 1.35 318000000 246576548 77.54 246568866 7682 100 0 Ordinary false To fix up the remuneration of Statutory Auditors for the year 2022-23 to be appointed by the Comptroller & Auditor General of India 235320000 235320000 100 235320000 0 100 0 235320000 0 0 0 0 0 0 235320000 0 0 0 0 0 0 235320000 235320000 100 235320000 0 100 0 18050697 10686102 59.2 9967584 718518 93.28 6.72 18050697 0 0 0 0 0 0 18050697 0 0 0 0 0 0 18050697 10686102 59.2 9967584 718518 93.28 6.72 64629303 570346 0.88 560901 9445 98.34 1.66 64629303 0 0 0 0 0 0 64629303 0 0 0 0 0 0 64629303 570346 0.88 560901 9445 98.34 1.66 318000000 246576448 77.54 245848485 727963 99.7 0.3 Ordinary false Appointment of Shri Raj Kumar, IAS (DIN 00294527), Additional Chief Secretary, Industries and Mines Department as Director and Chairman of the Company 235320000 235320000 100 235320000 0 100 0 235320000 0 0 0 0 0 0 235320000 0 0 0 0 0 0 235320000 235320000 100 235320000 0 100 0 18050697 10686102 59.2 8992294 1693808 84.15 15.85 18050697 0 0 0 0 0 0 18050697 0 0 0 0 0 0 18050697 10686102 59.2 8992294 1693808 84.15 15.85 64629303 570396 0.88 561506 8890 98.44 1.56 64629303 0 0 0 0 0 0 64629303 0 0 0 0 0 0 64629303 570396 0.88 561506 8890 98.44 1.56 318000000 246576498 77.54 244873800 1702698 99.31 0.69 Ordinary false To ratify the remuneration of Cost Auditors for financial year 2022-23 235320000 235320000 100 235320000 0 100 0 235320000 0 0 0 0 0 0 235320000 0 0 0 0 0 0 235320000 235320000 100 235320000 0 100 0 18050697 10686102 59.2 10686102 0 100 0 18050697 0 0 0 0 0 0 18050697 0 0 0 0 0 0 18050697 10686102 59.2 10686102 0 100 0 64629303 570346 0.88 556891 13455 97.64 2.36 64629303 0 0 0 0 0 0 64629303 0 0 0 0 0 0 64629303 570346 0.88 556891 13455 97.64 2.36 318000000 246576448 77.54 246562993 13455 99.99 0.01