NMDC

lf' ~ tr ~ R=tflfas

NMDC Limited

(~ m"Cfi'RCffT ~) (A GOVT. OF INDIA ENTERPRISE)

~ 4>1<><>·~ ~·. 10-3-311~, ~ ~' 1ITTmJ h, --~c;~"<~l~~IC:-500 028.

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

~ ~ ~ I Corporate Identity Number : L131OOTG1958 GOI 001674

No.

18(

l

)/202

0-

Sectt

27

th

August

2020

1)

The BSE Limited

2)

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400001

3)

The Calcutta Stock Exchange

Limited, 7, Lyons Range,

Kolkata - 700001

National Stock Exchange of India

Exchange Plaza, C-1 , Block G,

Bandra Kurla Complex,

Bandra (E), Mumbai - 400 051

Ltd.

,

Dear

Sir

I

Madam,

Sub: Ref:

Demerger of NMDC Iron & Steel Plant (NISP) - Outcome of Board Meeting held on

27'hAugust 2020

Regulations,

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

2015; NSE Symbol: NMDC; BSE Scrip Code: 526371

The Board of Directors of the Company at their meeting 2020, inter-alia, have acco rded in-principle approval NMDC Iron & Steel Plant (NISP) , Nagarnar, Chhattisgarh.

held on Thursday to the proposa l

the 27th Aug to demerge

ust its

The

Board

Meeting

commenced

at

2.30

p.m

.

and

c

oncluded

at

4.40

p.m

.

Please take

the

above

information

on

record.

Thanking you

Yours

faithfully,

~iCLimlted

A S PardhaLSaradhi

Company

Secret

ary

~I

Phones:

040-23538713-21 (9 Lines), 23538723, 23538767

~I

Fax:

+91-40-23538711

~-~I

E-mail

:

hois@nmdc.co

.in

~I

Website

:

www.nmdc.co.in

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NMDC Limited published this content on 27 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2020 16:17:08 UTC