| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025. The Board of Directors of the Company at their meeting held on 27th May 2025, inter alia, have considered and approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 together with the statement of assets and liabilities and other related disclosures. This communication shall also be considered as the Integrated Filing (Financial) for the above-mentioned period, in accordance with the SEBI Circular dated 31st December 2024. The Board has also approved to designate Shri K. Raj Shekhar, General Manager (Finance) as Whole Time Chief Financial Officer and Key Managerial Person (KMP) of the Company till assumption of charge of Whole Time Director (Finance) by new incumbent (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| NMDC Steel Ltdhas 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 unaudited financial results of the Company for the quarter ended 31st December 2024. Outcome of Board Meeting - Integrated Financial Results for the quarter and nine months ended 31st December 2024 and other matters. (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September 2024. Unaudited Financial Results and Limited Review Report for the quarter ended 30.09.2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for quarter ended 30th June 2024. Unaudited financial results for quarter ended 30.06.2024. (As per BSE Announcement dated on 13/08/2024) | ||
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