| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Mar 2025 | 7 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 Meeting | 6 Feb 2025 | 30 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 Meeting | 8 Jan 2025 | 8 Jan 2025 |
| As per attachment. | ||
| Board Meeting | 11 Nov 2024 | 5 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 Meeting | 12 Aug 2024 | 6 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 Meeting | 27 May 2024 | 10 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) | ||
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