iifl-logo

NMDC Ltd Board Meeting

65.57
(-0.21%)
Apr 29, 2025|12:00:00 AM

NMDC CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 Mar 20257 Mar 2025
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Intimation of Board Meeting for considering Interim Dividend for the Financial Year 2024-25. Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday 17th March 2025 to consider inter alia declaration of Interim Dividend for Financial Year 2024-25. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal Code of Conduct for Prevention of Insider Trading the trading window for dealing with the securities of the Company is closed for all Insiders including Designated Persons and their immediate relatives from 7th March 2025 to 19th March 2025 i.e. 48 hours after the date of the Board Meeting for considering Interim Dividend for the Financial Year 2024-25. Declaration of 1st Interim Dividend for Financial Year 2024-25 @ ? 2.30 (Rupees Two and thirty paise only) per equity share of face value of ? 1/- each for the financial year 2024-25. (As Per Bse Announcement Dated on 17.03.2025)
Board Meeting6 Feb 202530 Jan 2025
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 Outcome of Board Meeting - Integrated financial results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 and other matters. (As Per BSE Announcement dated on 06.02.2025)
Board Meeting8 Jan 20258 Jan 2025
As per attachment.
Board Meeting11 Nov 20245 Nov 2024
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve For consideration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September 2024 and a proposal for issue of Bonus Shares. Board of Directors in their meeting held today, i.e. Monday, 11th November 2024, have interalia, considered and approved the following: Issuance of Bonus Shares to the shareholders of the Company in the ratio of 2:1, i.e. 2 (two) Bonus Equity Shares of face value ?1/- each fully paid up; for every 1 (One) existing equity share of face value of ?1/- each fully paid up, to the eligible members of the Company as on the record date, subject to the approval of the Shareholders of the Company. As per attachment. (As Per BSE Announcement Dated on 11.11.2024)
Board Meeting12 Aug 20246 Aug 2024
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2024 Appointment of Company Secretary & Compliance Officer of NMDC Limited (As Per BSE Announcement Dated on 02.09.2024) The Unaudited financial results for the quarter ended 30.06.2024 alongwith Limited Review Report is attached herewith. (As per BSE Announcement dated on 12/08/2024)
Board Meeting27 May 202410 May 2024
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2024 and recommendation of Final Dividend for FY 2023-24 if any. The Board Meeting to be held on 21/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 21/05/2024 has been revised to 27/05/2024 (As Per BSE Announcemnt Dated on: 17/05/2024) Financial results for quarter and year ended 31.03.2024 and recommendation of Final dividend for FY 2023-24. (As Per BSE Announcement Dated on 27.05.2024)

NMDC: Related News

Top Stocks for Today - 24th March 2025
24 Mar 2025|07:11 AM

Here are some of the stocks that may see significant price movement today: Godrej Properties, NCC, Larsen & Toubro, etc.

Read More
NMDC Q3 Profit Surges 29% to ₹1,897 Crore
6 Feb 2025|05:19 PM

The company reported revenue of ₹6,568 crore for Q3 FY25, a 21.4% increase compared to ₹5,410 crore in the same quarter last year.

Read More
Top Stocks for Today - 2nd January 2025
2 Jan 2025|08:41 AM

Here are some of the stocks that may see significant price movement today: NMDC, Tata Motors, RailTel Corporation, etc.

Read More
NMDC Boosts Iron Ore Production by 5.1% in December
1 Jan 2025|09:40 PM

Revenue from operations of the company also rose significantly up by 22.5% to ₹4,919 crore in Q2 FY25 against ₹4,014 crore in Q2 FY24.

Read More
NMDC approves 2:1 bonus issue
12 Nov 2024|01:22 PM

In the second quarter of this fiscal year, EBITDA increased by 16.4% to ₹1,385.7 Crore, up from ₹1,191 Crore in the same period last year.

Read More
Top stocks for today - 12th November 2024
12 Nov 2024|08:14 AM

Here are some of the stocks that may see significant price movement today: ONGC, Hindalco, NMDC, Britannia Industries, etc.

Read More
NMDC board to consider bonus proposal on November 11
6 Nov 2024|10:11 AM

The public sector corporation recorded a 19% YoY increase in net profit to ₹1,969 Crore in the first quarter of the current fiscal year.

Read More
NMDC Sees 13.8% Surge in September Iron Ore Sales Amid Strong Demand
3 Oct 2024|12:40 PM

The Karnataka sector also contributed positively to the overall sales figures, recording an increase to 1.22 MT in September 2024 from 1.06 MT in the same month of the previous year.

Read More
Top 10 stocks for today – 3rd October 2024
3 Oct 2024|09:07 AM

Here are some of the stocks that may see significant price movement today: Suzlon Energy, Aurobindo Pharma, Coal India, etc.

Read More
Top 10 stocks for today – 3rd September 2024
3 Sep 2024|09:19 AM

Here are some of the stocks that may see significant price movement today: Medi Assist, Matrimony.com, Welspun Corp, etc.

Read More
Read More

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.