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NMDC Steel Ltd Board Meeting

₹57.46
(-0.74%)
Jul 5, 2024|12:00:00 AM

NMDC Steel CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202410 May 2024
NMDC Steel Ltdhas 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 of the Company for quarter and financial year ended 31st March 2024. 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 Announcement Dated on: 17/05/2024) Audited financial results for the quarter and financial year ended 31.03.2024. (As Per BSE Announcement dated on 27.05.2024)
Board Meeting14 Feb 202431 Jan 2024
NMDC Steel Ltdhas 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 of the Company for quarter ended 31st December 2023. Unaudited Financial Results for quarter and nine months ended 31.12.2023. (As Per BSE Announcement dated on 14.02.2024)
Board Meeting14 Nov 202318 Oct 2023
NMDC Steel Ltdhas 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 of the Company for quarter ended 30th September 2023. Outcome of Board Meeting - Submission of Unaudited Financial Results for the period ended 30.09.2023. (As Per BSE Announcement Dated on 14/11/2023)
Board Meeting11 Aug 20232 Aug 2023
NMDC Steel Ltdhas 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 Unaudited Financial Results of the Company for the 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 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) Outcome of Board meeting alongwith annexures as attached. As per letter attached. (As Per BSE Announcement dated on 11.08.2023)

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