NMDC Ltd Share Price NMDC

109.60

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109.55

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109.75

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 04-Sep-2018 - -
AGM 26/09/2018 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 20th September 2018 to 26th September 2018 (both days inclusive) for the purpose of ensuing 60th Annual General Meeting of the Company scheduled to be held on Wednesday the 26th September 2018 at 11.30 a.m. at Hotel Marigold, Peacock Hall, 7-1-25, Greenlands, Begumpet, Hyderabad, Telangana, 500016. Proceedings of 60th Annual General Meeting of NMDC Limited held on 26th September 2018 (As Per BSE Announcement Dated on 26.09.2018) Details of Voting Results of 60th Annual General Meeting of NMDC Limited held on 26th September 2018 NMDC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 27/09/2018) Please find attached the Notice of 60th Annual General Meeting along with the Annual Report 2017-18 of NMDC Limited for the ensuing 60th Annual General Meeting of the Company scheduled to be held on Wednesday the 26th September 2018 at 11.30 a.m. at Hotel Marigold, Peacock Hall, 7-1-25, Greenlands, Begumpet, Hyderabad, Telangana, 500016. Please find attached the 60th Annual Report 2017-18 of NMDC Limited approved and adopted in the 60th Annual General Meeting of the Company held on Wednesday the 26th September 2018 at 11.30 a.m. at Hotel Marigold, Peacock Hall, 7-1-25, Greenlands, Begumpet, Hyderabad, Telangana, 500016. (As Per BSE Announcement Dated on 28.09.2018)