- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| NMDC 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 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2025 and recommendation of Final Dividend for FY 2024-25 if any. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 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 1st April 2025 and the same will remain closed till 29th May 2025 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2025. Outcome of Board Meeting - Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended 31st March 2025 and recommendation of Final Dividend for FY 2024-25 - Reg. (As Per BSE Announcement dated on 27.05.2025) | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services 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)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.