NMDC Ltd Share Price NMDC

132.10

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131.20

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130.55

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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 - 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)
Board Meeting - 15-May-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,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 Tuesday the 28th May 2019, 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 2019. The Board of Directors of the Company at their meeting held on 28th May 2019, inter-alia, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2019. The Board Meeting commenced at 2.30 p.m. and concluded at 6.15 p.m. Pursuant to Regulation 30 of the SEBI LODR Regulations read with the SEBI Circular No. CIR / CFD / CMD / 4 / 2015 dated September 09, 2015 (SEBI Continuous Disclosure Requirements Circular), the Company hereby informs the stock exchange(s) that Centrum Wealth Management Limited, stepdown subsidiary company has entered into a binding term sheet with Karur Vysya Bank Limited for establishing a private limited joint venture company for the purposes of providing wealth management services, subject to the receipt of regulatory approvals and registrations and entering into definitive agreements by the parties. The details required pursuant to the SEBI Continuous Disclosure Requirements Circular have been annexed. The Board of Directors of the Company at their meeting held on 28th May 2019, inter-alia, considered, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2019. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Audited Financial Results of the Company for the quarter ended 31st March 2019 and Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended 31st March 2019 along with segment information and Statement of Assets and Liabilities. 2. Audit Reports of the Statutory Auditors on the Audited Financial Results (Standalone & Consolidated) of the Company for the period ended 31st March 2019. 3. Declaration on audit reports with unmodified opinion on the Annual Audited Financial Results for the financial year ended 31st March 2019. The Board Meeting commenced at 2.30 p.m. and concluded at 6.15 p.m. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 06-Mar-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday the 12th March 2019, inter-alia, to consider declaration of interim dividend for the financial year 2018-19, 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 for trading in the equity shares of the Company shall remain closed from 7th March 2019 to 14th March 2019 (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 Tuesday the 12th March 2019, inter-alia, to consider declaration of interim dividend for the financial year 2018-19, 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 for trading in the equity shares of the Company shall remain closed from 7th March 2019 to 14th March 2019 (both days inclusive), in connection with the above scheduled meeting. Sub: Declaration of Interim Dividend for the financial year 2018-19 Ref: Regulation 30 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC The Board of Directors of the Company at its meeting held on 12th March 2019, inter-alia, declared interim dividend at the rate of Rs. 5.52 ps. (Rupees Five and Fifty Two paise Only) per equity share of face value of Re. 1/- each for the financial year 2018-19. The interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013. The Board Meeting commenced at 2.30 p.m. and concluded at 6.20 p.m. (As Per BSE Announcement Dated 13.03.2019)
Board Meeting - 23-Jan-2019 - -
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,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 Thursday the 31st January 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 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 24th January 2019 to 2nd February 2019 (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 Thursday the 31st January 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 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 24th January 2019 to 2nd February 2019 (both days inclusive), in connection with the above scheduled meeting. The Board of Directors of the Company at their meeting held on Thursday the 31st January 2019, inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December 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 quarter and nine months ended 31st December 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 nine months ended 31st December 2018. The Board Meeting commenced at 2.30 p.m. and concluded at 4.50 p.m. This is for your information and records. Thanking you (As Per BSE Announcement Dated On 31/01/2019)