NMDC Ltd Share Price NMDC

126.00

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125.80

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126.15

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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 - 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)
Board Meeting - 16-May-2017 - -
Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday the 25th May 2017, 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 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 18th May 2017 to 27th May 2017 (both days inclusive), in connection with the above scheduled meeting. NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter-alia, Recommended final dividend @ of Re. 1/- per equity share of face value of Re. 1/- each for the financial year 2016-17. The final dividend on the equity shares, if declared by the Shareholders of the Company at the ensuing 59th Annual General Meeting, will be paid / dispatched as per the provisions of the Companies Act, 2013. The Company has paid an interim dividend of Rs. 4.15 paisa during the year. The total dividend payment for the year aggregates to Rs. 5.15 paisa per equity share. (As Per BSE Announcement Dated on 5/26/2017)
Board Meeting - 02-Mar-2017 - -
Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday the 7th March 2017, inter-alia, to consider declaration of first interim dividend for the financial year 2016-17, if any. 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 3rd March 2017 to 9th March 2017 (both days inclusive), in connection with the above scheduled meeting. Declaration of first Interim Dividend for the financial year 2016-17 (As per BSE Announcement dated on 07.03.2017)
Board Meeting - 01-Feb-2017 - -
NMDC Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016 (Q3). 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 February 03, 2017 to February 15, 2017 (both days inclusive), in connection with the above scheduled meeting.
Board Meeting - 03-Dec-2016 - -
NMDC Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on December 09, 2016, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2016 (Q2). 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 December 03, 2016 to December 11, 2016 (both days inclusive), in connection with the above scheduled meeting.