NMDC Ltd(NMDC) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2022	08-Aug-2022	-	-
AGM 29/08/2022 Please find attached the 64th Annual Report of NMDC Limited for the F.Y. 2021-22 along with Notice of 64th Annual General Meeting (AGM) of the Company scheduled to be held on Monday the 29th August 2022 at 11.30 (A.M.) hours IST through video conferencing (VC) / Other Audio Visual Means (OAVM). The 64th Annual Report 2021-22 along with the notice convening the 64th AGM of the Company is being sent through electronic mode to those Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agents / Depositories. The 64th Annual Report 2021-22 along with the notice has been uploaded on the website of the Company: www.nmdc.co.in (under Investors - Financial Details) (As Per BSE Announcement Dated on 06/08/2022) The 64th Annual General Meeting (AGM) of the Company will be held on Monday the 29th August 2022 at 11.30 (A.M.) hours IST through video conferencing (VC) / Other Audio Visual Means (OAVM). In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th August 2022 to 29th August 2022 (both days inclusive) for the purpose of ensuing 64th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 08/08/2022) Details of Voting Results of 64th Annual General Meeting of NMDC Limited held on 29th August 2022 along with Consolidated Scrutinizers Report NMDC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)