NMDC : Details of Voting Results of 61st Annual General Meeting of NMDC Limited held on 30th August 2019​

NMDC

lf'1!'f it	~ R=t Pi~s
NMDC	Limited
(irr«f ~ ':mll)	(A GOVT. OF INDIA ENTERPRISE)
~ ctm:ifo1<1 : ·~ ~" 10-3-311	/!, ~ ~. ~ ~. ~cn1~1c:	- 500 028.
Regd. Office: 'Khanij Bhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.
~~~ I
Corporate Identity Number: L 13100AP1958 GOI 001674

No. 18(1)/2019-Sectt
1.	The BSE Limited
	Phiroze
	Jeejeebhoy Towers,
	Dalal Street, Mumbai- 400001
3.	The Calcutta Stock Exchange
	Limited, 7, Lyons	Range,
	Kolkata - 700001
Dear Sir I Madam,

	31 st August 2019
2.	National Stock Exchange of	India Ltd.,
	Exchange	G,
	Plaza, C-1 , Block
	Bandra Kurla
	Complex, Bandra (E),
	Mumbai - 400 051

Sub:

Details on 301h

of Voting Results August 2019

of

6

l

st

Annua

l

Genera

l

Meeting

of

NMDC Limited

held

Ref:

Regulation Obligations

44(3) of the	Securities	and	Exchange
and Disclosure
	Requirements) Regulations,

Board of India 2015; Security ID:

(Listing NMDC

The 6 1st Annual General Meeting (AGM) of NMDC Limited w as August 2019 at 11 30 hours at Trillion Ball Room, The Park Hotel, Somajiguda, Hyderabad - 500082, Tela nga na.

he ld on 22, Raj

Friday the 30th Bhavan Road,

Details o f Votin g Results of 61 st a nd Exchange Board o f India Regulations, 2015 in the format enclosed.

AGM p ursuant to Regulation 44 (3) of the Securities
(Listing Obligations and Disclosure Requirements)
as	specified along with the Scrutinizer'sReport are

The

above

information

is

also

ava.ilable

on

the

w

ebsi

te

of

the

Compan

y.

This

is

for

your

information

and

record.

Tha

nking

you

Yo urs faithfully, r NMDC Limited

Encl:

A/a

~

I

Phones: 23538713-21 (9 Lines), 23538723, ~-~I E-mail : [e-mail] ~

23538767 I Website

~ I Fax: [phone]

: www. nmdc.co.in

NMDC Limited

Date of AGM

Total number of shareholders on record date i.e., on 23/08/2019

No. of shareholders present in the meeting either in person or th rough proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group:

Public:

Deta ils of Voting Resu lts

30/08/2019 242963 396 1 395

Not Applicable

Not Applicable

ORDINARY

BUSINESS

Agenda Item No. (1) Directors',Statutory

To receive, consider and Auditor and Comptroller

adopt the Audited Financial Statements (Standalone and Auditor General of India thereon.

and

Consolidated)

of

the

Company

for

the

financial year ended 31st March 2019 and the

re

ports

of

the

Board

of

Resolution required: (Ordinary/ Special)
Whether
promoter/ promoter group are
	interested in the agenda/resolution?

Ordinary Resolution No

Category	Mode of Voting

No. of shares.	No. of vot es	% of Votes Polled on			% of Votes in favour on	% of Votes against on
No. of Votes -	in	No. of Votes -
held {1)	polled (2)	outstanding shares			votes polled	votes polled
favour (4)		against (S)
		3)=[(2)/( 1)]* 100			(6)=[(4)/( 2)]*100	(7)=[(5)/(2))*100

PROMOTER AND PROMOTER GROUP

PUBLIC-INSTITUTIONS

E-Voting Poll Postal Ballot (if applicable) Total: E-Voting Poll

Postal Ballot (if applicable) Total: E-Voting Poll

		0	0.00000	0	0	0.00000	0 .00000
	2213035712	100.00000	2213035712	0	100.00000	0.00000
		0	0.00000	0	0	0.00000	0.00000
2213035712	22	13035712	100.00000	2213035712	0	100.00000	0.00000
	599851603	85.56000	599851603	0	100 .00000	0.00000
		0	0.00000	0	0	0.00000	0.00000
		0	0.00000	0	0	0.00000	0.00000
701121860	599851603	85.55597	599851603	0	100.00000	0.00000
		10025884	6.79000	10024974	910	99.99000	0.01000
		16312	0.01000	16212	100	99.39000	0.61000

	-	PUBLIC-NON
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INSTITUTIONS

Postal Ballot (if applicable) Total:

-

	0	0.00000	0	0	0.00000	0.00000
147692087	10042196	6.79941	10041186	1010	99.98994	0.01006
3061849659	2822929511	92.19687	2822928501	1010	99.99996	0.00004
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