NMDC

~~ft~ f'<=IP.=ts

(1ITT'tf

NMDC Limited

mCfITT' Cf;J ~) (A GOVT. OF INDIA ENTERPRISE)

~

~-c:~'?.~l~~IC:-500 028 .

CfH<>·~ ~', 10-3-311~. ~ ~. ~ tq;,

Regd. Office:

'KhanijBhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.

~ ~ ~ I Corporate Identity Number : L

131OOTG1958 GOI 001674

Date: January

11

, 2021

The Manager

Listing Department

National Stock Exchange

of

India Limited

Exchange Plaza, C-1, Block G

BandraKurla Complex

Bandra (East), Mumbai-

400051

Maharashtra, India.

Scrip Code: NMDC

TheManager

Department of Corporate

Services

BSE Limited

25u'

Floor, PhirozeJeejeebhoy

Towers

Dalal Street, Fort

Mumbai - 400 001

Maharashtra, India.

Scrip Code:526371

The Manager

Listing Department

The Calcutta Stock

Exchange Limited

7, Floor, Lyons Range,

Kolkata - 700 001

West Bengal, India.

Scrip Code: 24131

Dear Sir/Madam,

SUB: PAID AND

COMPLETION OF EXTINGUISHMENT OF TOTAL OF

UP EQUITY

13,12,43,809 FULLY

SHARES OF RE. 1/- EACH OF NMDC

LIMITED ("COMPANY")

RECONCILIATION OF THE SHARE CAPITAL OF THE COMPANY

Pursuant to the Public Announcement dated November 11, 2020 and published on November 12,

2020 ("the Public Announcement") and the letter of offer dated December 12, 2020 ("the Letter of

Offer") the tendering period for the Buyback offer opened on Thursday, December 17, 2020 and

closed on

Thursday, December 31 , 2020.

In

11 of the Securities and Exchange Board

of India

accordance with the provisions of Regulation

(Buy-Back of

Securities) Regulations, 2018 as amended (the "Buyback Regulations"), this is to

inform you that the Company has extinguished 13,12,43,809 fully paid up

Equity Shares of

Re. 1/-

each. A

copy

of the letter dated January 11 ,

2021 of National

Securities Depository

Limited

confirming

extinguishment of shares is enclosed herewith as Annexure A.

In accordance with the

the details of the

provisions of Regulation

Equity Shares bought back

extinguished:

24(iv) of the Buyback

by

Regulations, the following are

the Company during the

Tendering Period and

Reconciliation

of

the

Share

Capital

of

the

Company

(Pre

and

Post Extinguishment):

SL

PARTICULARS

NO

1

ISSUED

CAPITAL

BEFORE

EXTINGUISHMENT

OF

EQUITY

SHARES (A)

2

EQUITY

SHARES

IN

DEMAT

FORM

/ELECTRONIC

EXTINGUSIHED (B)

ISSUED

CAPITAL

(POST

EXTINGUISHMENT) (A-B)

NO

OF

EQUITY

EQUITY

SHARE

SHARE OF RE 1/-

CAPITAL

(RS)

EACH

3,06,

18,49,659

3,06,18,49,659

13,12,43,809

13

,12,43,809

2,93,06,05,850

2,93,06,05,850

~I

Phones: 040-23538713-21 (9 Lines), {-~I E-mail : hois@nmdc.co.in

23538723, 23538767

~I Fax: +91-40-23538711

~I Website : www.nmdc.co.in

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NMDC Limited published this content on 11 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2021 14:39:01 UTC