NMDC Ltd
NMDC

105.30

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105.20

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103.70

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Aug-2016 - -
NMDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 (Q1). Pursuant to the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window shall remain closed from August 06, 2016 to August 14, 2016 (both days inclusive), in connection with the above scheduled meeting.
Board Meeting - 03-Jun-2016 - -
Buy Back of Shares NMDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 07, 2016, inter alia, to consider the proposal for Buy Back of the fully paid-up equity shares of the Company of face value of Rs. 1 each. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of NMDC Limited, the trading window shall remain closed from June 03, 2016 to June 09, 2016 (both days inclusive), in connection with the above scheduled meeting. (As per BSE Announcement dated on 02.06.2016) NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2016, inter alia, has: - Approved by majority vote the proposal to buy back by the Company of its fully paid-up equity shares of Re. 1 each not exceeding 80,08,25,526 (Eighty Crore Eight Lakhs Twenty Five Thousand Five Hundred and Twenty Six Only) equity shares (representing 20.20% of the total number of equity shares in the paid-up share capital of the Company and is not exceeding 25% of the total number of equity shares in the paid-up share capital of the Company i.e. 99,11,79,000 equity shares) at a price of Rs. 94/- (Rupees Ninety Four only) per equity share (the Buy Back Offer Price) of face value of Rs 1 each payable in cash for an aggregate consideration not exceeding Rs. 7527,75,99,499 (Rupees Seven Thousand Five Hundred and Twenty Seven Crores Seventy Five Lakh Ninety Nine Thousand Four Hundred and Ninety Nine only) (the Buyback Offer Size) which is not exceeding 25% of the aggregate of the fully paid-up share capital and free reserves as per the audited accounts of the Company for the financial year ended March 31, 2016 from the equity shareholders of the Company, as on the record date, on a proportionate basis, through the Tender Offer route as prescribed under the Buyback Regulations The Board of Directors noted the intention of the Promoter of the Company to participate in the proposed Buyback. The Board of Directors has constituted a Buyback Committee and delegated its powers to the buyback Committee to do all such acts, deeds, matters and things as it may, in its absolute discretion, deem necessary expedient, usual or proper in connection with the buyback. (As Per BSE Announcement Dated on 08.06.2016)
Board Meeting - 19-May-2016 - -
NMDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of the Company, the trading window shall remain closed from May 20, 2016 to May 29, 2016 (both days inclusive), in connection with the above scheduled meeting.
Board Meeting - 16-Mar-2016 - -
Interim Dividend NMDC Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 19, 2016, inter alia, to consider declaration of second interim dividend for the F.Y. 2015-16, if any. (As Per BSE Announcement Dated on 16.03.2016) NMDC Ltd has informed BSE that in pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of NMDC Limited, the trading window shall remain closed from March 17, 2016 to March 21, 2016 (both days inclusive), in connection with the Board Meeting scheduled to be held on March 19, 2016, inter-alia, to consider declaration of second interim dividend for the financial year 2015-16, if any. (As Per BSE Announcement Dated on 17.03.2016) NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, inter alia, has declared second interim dividend at the rate of Rs. 1.50 per equity share of face value of Rs. 1/- each for the financial year 2015-16. The second interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 19.03.2016)
Board Meeting - 02-Feb-2016 - -
Quarterly Results & First Interim Dividend NMDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2015 (Q3) and to consider declaration of first interim dividend for the financial year 2015-16, if any. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with securities of NMDC Limited, the trading window shall remain closed from February 04, 2016 to February 14, 2016 (both days inclusive), in connection with the above scheduled meeting. (As Per BSE Announcement Dated on 02.02.2016) NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has declared first interim dividend at the rate of Rs. 9.50 per equity share of face value of Rs. 1/- each for the financial year 2015-16. The first interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 12.02.2016)
Board Meeting - 31-Oct-2015 - -
NMDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2015, inter alia, to take on record the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2015 (Q2). Further, in pursuance of the Code for Prevention of Insider Trading in the securities of NMDC Limited, the trading window shall remain closed from November 03, 2015 to November 12, 2015 (both days inclusive), in connection with the above scheduled meeting. During the closure of the trading window. Directors / Officers / Designated Employees and their relatives shall not deal in any transaction involving the purchase or sale of the Companys shares, as per the Code for Prevention of Insider Trading in securities of NMDC Limited.