NMDC Share Price NMDC

85.35

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85.30

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85.70

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Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jan-2020 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended 31st December 2019. Board to consider the proposal for declaration of Interim Dividend, if any, for the financial year 2019-2020 (As Per BSE Announcement Dated on 29.01.2020) Declaration of Interim Dividend for the financial year 2019-2020 Outcome of Board Meeting, Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December 2019 Declaration of Interim Dividend for the financial year 2019-2020 Record date for payment of Interim Dividend for the financial year 2019-2020 (As Per BSE Announcement Dated on 06/02/2020)
Board Meeting - 25-Oct-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 11th November 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2019. Unaudited Financial Results and Limited Review Report for the second quarter and half year ended 30th September 2019. (As Per BSE Announcement Dated 11.11.2019)
Board Meeting - 07-Oct-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform you that a Meeting of the Board of Directors is fixed on Friday the 11th October, 2019, inter-alia, to consider the proposal for fund raising in one or more tranches Secured or Unsecured Non-convertible Debentures/Bonds on private placement basis on such terms and conditions and at such times at par or at such premium, as may be decided by the Board and, to such person or persons as the Board may decide subject to such approvals as may be required including the approval of notice to shareholders by way of Postal Ballot under Section 110 of the Companies Act, 2013 in this regard and to approve ancillary actions for the aforementioned fund raising.
Board Meeting - 24-Jul-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2019. Quarterly Results (Revised) (As per BSE Bulletin dated on 29/07/2019) Sub: Unaudited Financial Results and Limited Review Report for the first quarter ended 30th June 2019 The Board of Directors of the Company at its meeting held on Tuesday the 13th August 2019, inter-alia, considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2019 along with segment information. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2019 along with segment information. 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2019. The Board Meeting commenced at 2.30 p.m. and concluded at 5.50 p.m. (As Per BSE Announcement Dated On 13/08/2019)