NMDC Ltd Share Price NMDC

134.20

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134.25

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134.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2019 06-Aug-2019 - -
AGM 30/08/2019 Sub: Date of closure of transfer books of NMDC Limited Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th August 2019 to 30th August 2019 (both days inclusive) for the purpose of ensuing 61st Annual General Meeting of the Company scheduled to be held on Friday the 30th August 2019 at 1130 hours at Trillion Ball Room, The Park Hotel, 22, Raj Bhavan Road, Somajiguda, Hyderabad - 500082, Telangana. Newspaper Publication - Notice of 61st Annual General Meeting, Book Closure, Remote E-Voting Information and One-way Live Webcast Facility - Reg Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC This is to inform that the Company has published the Notice of 61st Annual General Meeting, Book Closure, Remote E-Voting information and One-way Live Webcast Facility in Financial Express (English), Vaartha (Telugu) and Swatantra Vaartha (Hindi) newspapers on 7th August 2019. Copies of the said Newspapers Publications are enclosed. (As Per BSE Announcement Dated 07.08.2019) Proceedings of 61st Annual General Meeting of NMDC Limited held on 30th August 2019 (As Per BSE Announcement Dated on 30/08/2019)