| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 10 May 2024 |
| NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2024 and recommendation of Final Dividend for FY 2023-24 if any. The Board Meeting to be held on 21/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 21/05/2024 has been revised to 27/05/2024 (As Per BSE Announcemnt Dated on: 17/05/2024) Financial results for quarter and year ended 31.03.2024 and recommendation of Final dividend for FY 2023-24. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 31 Jan 2024 |
| NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023 and declaration of Interim Dividend for FY 2023-24 if any. The Board of Directors at its meeting held on 14.02.2024 inter alia declared 1st Interim Dividend for FY 2023-24. Further, the Board in the said meeting also declared 1st Interim Dividend @ ? 5.75 (Rupees five and seventy five paise only) per equity share of face value of Re.1/- each for the financial year 2023 24. The said Interim Dividend shall be paid / dispatched within the prescribed timelines as per the provisions of the Companies Act, 2013 to those equity shareholders of the Company whose names appear in the Register of Members / records of Depositories as beneficial owners of the equity shares as on Tuesday, the 27th February 2024, which is the Record Date fixed for the purpose. (As per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 18 Oct 2023 |
| NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September 2023. Submission of Unaudited Financial Results (Standalone and Consolidated) and Limited Review Report for the period ended 30th September 2023. (As Per BSE Announcement dated on 14.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 2 Aug 2023 |
| NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for first quarter ended 30th June 2023. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal Code of Conduct for Prevention of Insider Trading the trading window for dealing with the securities of the Company will remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2023 to 10th August 2023 i.e. 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ending 30th June 2023. The Board Meeting to be held on 08/08/2023 has been revised to 11/08/2023 The Board Meeting to be held on 08/08/2023 has been postponed to 11/08/2023. (As per BSE Announcement Dated on 03/08/2023) As per attachment (As Per BSE Announcement Dated on 11.08.2023) | ||
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