NMDC

lf'~ir~ R=tPre~

NMDC Limited

(1fRn ~ CfiT '3'all) (A GOVT. OF INDIA ENTERPRISE)

~ ~Cfl~~,.._~cl~~ : ~ ~', 10-3-311~, ~ ~. ~ tCJl, ,.._~G-x-1El-IG- 500 028. Regd. Office: 'Khanij Bhavan'10-3-311/A,Castle Hills, Masab Tank, Hyderabad - 500 028. m ~~I Corporate Identity Number : L13100TG1958 GOI 001674

No. 18(1)/202 1- Sectt

27th October

1)

The BSE Limited

2}

National Stock Exchange of India

Exchange Plaza, C-1, Block G,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400001

Sandra Kurla Complex,

Sandra (E), Mumbai - 400 051

202

1

Ltd.,

3} The Calcutta Stock Exchange

Limited, 7, Lyons Range,

Kolkata - 700001

Dear

Sir

I

Madam,

Sub: Intimation of date of the Board Meeting scheduled on 1l'h November

2021 to

consider the Unaudited Financial Results of the Company for the second

quarter

and half year ended 30 h September 2021

1

Ref:

Regulation 29 of the SEBI {Listing Obligations and Disclosure Requirements)

Regulations, 2015; Scrip

Code:

526371; Security ID: NMDC

Notice is hereby given

that a

Meeting of Board of Directors of the Company is

scheduled to be held on Thursday the 11 lh November 2021 , inter-alia, to consider,

approve and

take on

record

the Un-audited Financial Results (Standalone and

Consolidated)

of the Company for the second quarter and half year ended 30th

September 2021.

In pursuance

of the SEBI (Prohibition o f Insider Trading) Regulations, 2015

and its

amendments,

and the

Company'sInternal Code of Conduct for Prevention of

Insider Trading, the trading window for dealing with the securities of the Company

was

already

closed for all

Insiders including Designated Persons and their

immediate relatives from 1st October 2021 and end 48 hours a fter the declaration

of the Unaudited Financial Results of th e Company for the second quarter and half

year ended 30th September 2021.

Please take the same on record. Thanking you

tYours faithfully, NMDC Limited

Jo.

A S Pardha Saradhi

Company Secretary

~I

Phones: 040-23538713-21 (9 Lines), 23538723, 23538767 l);cro I Fax : +91-40-23538711"t-~ I E-mail : hois@nmdc.co.in ~I Website : www.nmdc.co.in

Attachments

Disclaimer

NMDC Limited published this content on 01 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 November 2021 10:46:03 UTC.