NMDC Ltd Share Price NMDC

90.70

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90.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jan-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 8th January 2019, inter-alia, to consider the proposal for Buy-Back of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 2nd January 2019 to 10th January 2019 (both days inclusive), in connection with the above scheduled meeting. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 8th January 2019, inter-alia, to consider the proposal for Buy-Back of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 2nd January 2019 to 10th January 2019 (both days inclusive), in connection with the above scheduled meeting. NMDC Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on January 08, 2019, inter-alia, to consider the proposal for Buy-Back of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from January 02, 2019 to January 10, 2019 (both days inclusive), in connection with the above scheduled meeting. Outcome of the meeting of Board of Directors of the Company held on 8th January 2019 In furtherance to our intimation dated 1st January 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please note that the Board of Directors of the Company in their meeting held on 8th January 2019 has inter-alia: Approved the proposal to buyback of not exceeding 10,20,40,815 equity shares (representing 3.23% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 98 (Rupees Ninety-Eight only) per equity share (the Buy Back Offer Price) payable in cash for an aggregate consideration not exceeding Rs. 1,000 Crore (Rupees One Thousand Crore only) (the Buyback Offer Size) representing 4.11% of the aggregate of the fully paid-up equity share capital and free reserves as per the audited standalone financial statements of the Company for the financial year ended March 31, 2018 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback) and is within the statutory limits of 10% (Ten Percent) of the aggregate of the fully paid-up equity share capital and free reserves under the board of directors approval route as per the provisions of the Companies Act, 2013 from all the equity shareholders of the Company, as on the record date, on a proportionate basis through a Tender Offer route in accordance the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the Buyback Regulations) (hereinafter referred to as the Buyback), subject to all other applicable statutory approvals. The pre-buyback shareholding pattern of the Company as on January 4, 2019 is enclosed as Annexure A to this letter. The Board Meeting commenced at 3.00 p.m. and concluded at 6.30 p.m. (As Per BSE Announcement Dated on 08.01.2019) Extract of the Board Resolution passed at the Board Meeting held on 8th January 2019 - Buyback of Equity Shares of NMDC Limited (As Per BSE Announcement Dated On 09/01/2019)
Board Meeting - 01-Nov-2018 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 12th November 2018, 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 2018. NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Dear Sir / Madam, Sub: Postponement of Board Meeting for Consideration of Un-audited Financial Results for the quarter and half year ended 30.09.2018 and change in the closure of trading window Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC Dear Sir,In continuation to our letter No. 18(1)/2008 - Sectt dated 1st November 2018, we are to inform you that due to unavoidable reasons, the meeting of Board of Directors of the Company scheduled to be held on Monday, the 12th November, 2018 is now postponed to be held on Tuesday, the 13th November, 2018. Necessary publication is being made in the newspapers.Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Companys Code of Conduct for Prevention of Insider Trading, the trading window has been closed from 5th November 2018 to 15th November 2018 (both days inclusive) in connection with the above scheduled meeting. (As Per BSE Announcement Dated on 09.11.2018) Sub: Unaudited Financial Results and Limited Review Report for the second quarter and half year ended 30th September 2018 Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC The Board of Directors of the Company at their meeting held on Tuesday the 13th November 2018, inter-alia, considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September 2018. A copy of the following are enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2018 along with segment information. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018. The Board Meeting commenced at 11.30 a.m. and concluded at 3.15 p.m. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 25-Jul-2018 - -
Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 8th August 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2018. Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 8th August 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2018. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 1st August 2018 to 10th August 2018 (both days inclusive), in connection with the above scheduled meeting. Intimation to consider the proposal for declaration of first Interim Dividend for the financial year 2018-19, if any, in the ensuing Board Meeting dated 8th August 2018 (As Per BSE Announcement Dated On 01/08/2018) Unaudited Financial Results, Limited Review Report for the first quarter ended 30th June 2018 and Outcome of the Board Meeting held on 8th August 2018 Unaudited Financial Results, Limited Review Report for the first quarter ended 30th June 2018 and Outcome of the Board Meeting held on 8th August 2018 (As Per BSE Announcement Dated On 08/08/2018)
Board Meeting - 15-May-2018 - -
Audited Results Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 28th May 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2018. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 21st May 2018 to 30th May 2018 (both days inclusive), in connection with the above scheduled meeting. Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 28th May 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2018. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 21st May 2018 to 30th May 2018 (both days inclusive), in connection with the above scheduled meeting. The Board of Directors of the Company at their meeting held on 28th May 2018, inter-alia, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2018. The Board Meeting commenced at 2.30 p.m. and concluded at 6.20 p.m. (As per BSE Announcement dated on 28/05/2018)
Board Meeting - 23-Mar-2018 - -
NMDC Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 26, 2018, inter-alia, to consider declaration of interim dividend for the financial year 2017-18, if any. Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Monday the 26th March 2018, inter-alia, to consider declaration of interim dividend for the financial year 2017-18, if any. The intimation is being made in line with exemption provided by SEBI from the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide its letter no. CFD/CMD/PR/OW/9239/2018 dated 23rd March 2018, copy enclosed. 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 24th March 2018 to 31st March 2018 (both days inclusive), in connection with the above scheduled meeting. Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Monday the 26th March 2018, inter-alia, to consider declaration of interim dividend for the financial year 2017-18, if any. The intimation is being made in line with exemption provided by SEBI from the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide its letter no. CFD/CMD/PR/OW/9239/2018 dated 23rd March 2018, copy enclosed. 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 24th March 2018 to 31st March 2018 (both days inclusive), in connection with the above scheduled meeting. NMDC Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on March 26, 2018, inter-alia, to consider declaration of interim dividend for the financial year 2017-18, if any. Sub: Declaration of Interim Dividend for the financial year 2017-18 The Board of Directors of the Company at its meeting held on 26th March 2018, inter-alia, declared interim dividend at the rate of Rs. 4.30 ps. (Rupees Four and thirty paise Only) per equity share of face value of Rs 1/- each for the financial year 2017-18. The interim dividend declared is proposed to be paid on or before 31st March 2018. The Board Meeting commenced at 12.30 p.m. and concluded at 3.30 p.m. The Board of Directors of the Company at its meeting held on 26th March 2018, inter-alia, fixed 27th March 2018 as the record date for the purpose of payment of interim dividend for the financial year 2017-18. NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2018, inter alia, declared interim dividend at the rate of Rs. 4.30 ps. (Rupees Four and thirty paise Only) per equity share of face value of Rs 1/- each for the financial year 2017-18. The interim dividend declared is proposed to be paid on or before March 31, 2018. Dear Sir / Madam, Sub: Intimation of revised Record date for payment of Interim Dividend for the financial year 2017-18 Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC Further to the earlier intimation made today relating to Record Date, the exchanges are requested to take 28th March 2018 as Record Date instead of 27th March 2018, for the purpose of payment of interim dividend for the financial year 2017-18. Kindly take the above information on record. (As Per BSE Announcement Dated On 26/03/2018)
Board Meeting - 14-Mar-2018 - -
Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, the 17th March 2018, inter alia, to consider declaration of first interim dividend for the financial year 2017-18, if any. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Ltd., the trading window shall remain closed from 15th March 2018 to 19th March 2018 (both days inclusive), in connection with the above scheduled meeting. NMDC Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 17, 2018, inter alia, to consider declaration of first interim dividend for the financial year 2017-18, if any. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Ltd., the trading window shall remain closed from March 15, 2018 to March 19, 2018 (both days inclusive), in connection with the above scheduled meeting. Sub: Outcome of Board Meeting held on 17th March 2018 on the proposal for Interim Dividend for the financial year 2017-18 The Board of Directors of the Company at its meeting held on 17th March 2018, inter-alia, considered the captioned agenda item and decided not to declare interim dividend for the financial year 2017-18. The Board Meeting commenced at 2.30 p.m. and concluded at 5.40 p.m. This is for your information and records. (As Per BSE Announcement Dated on 17.03.2018)
Board Meeting - 05-Feb-2018 - -
Quarterly Results Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th February 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2017. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 6th February 2018 to 15th February 2018 (both days inclusive), in connection with the above scheduled meeting. Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th February 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2017. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 6th February 2018 to 15th February 2018 (both days inclusive), in connection with the above scheduled meeting. The Board of Directors of the Company at their meeting held on Tuesday the 13th February 2018, inter-alia, considered, approved and taken on record the Unaudited Financial Results for the third quarter and nine months ended 31st December 2017, upon review of the Audit Committee. A copy of the following are enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2017 along with segment information duly signed by Director (Finance), NMDC Limited. 2. Limited Review Report of the Statutory Auditors on the Unaudited Financial Results of the Company for the period ended 31st December 2017. The Board Meeting commenced at 2.30 p.m. and concluded at 7.30 p.m. This is for your information and records. (As Per BSE Announcement Dated On 13/02/2018)