NMDC Ltd Share Price NMDC

96.25

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95.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 02-Nov-2017 - -
Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 13th November 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 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 November 2017 to 15th November 2017 (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 13th November 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 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 November 2017 to 15th November 2017 (both days inclusive), in connection with the above scheduled meeting. Unaudited Financial Results and Limited Review Report for the second quarter and half year ended 30th September 2017 (As Per BSE Announcement Dated on 13.11.2017)
Board Meeting - 02-Aug-2017 - -
Quarterly Results Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 9th August 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2017. Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 9th August 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 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 2nd August 2017 to 11th August 2017 (both days inclusive), in connection with the above scheduled meeting. The Board of Directors of the Company at its meeting held on Wednesday the 9th August 2017, inter-alia, considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017 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 of the Company for the first quarter ended 30th June 2017 along with segment information duly signed by Director (Finance), NMDC Limited 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017 The Board Meeting commenced at 2.30 p.m. and concluded at 5.30 p.m. (As per BSE Announcement date on 09/08/2017)