NMDC : Details of Voting Results of 62nd Annual General Meetin​g of NMDC Limited held on 29th September 2020 and Consolidated Scrutinizer’s Report

NMDC

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	NMDC Limited
	('ifRtl lRCliR 'CPI ~) (A GOVT. OF INDIA ENTERPRISE)
~ ctll<>·~ llCA', 10-3-311~, ~ ~' l'fR1Tijh, ~<:"500 028.
Regd. Office: 'KhanijBhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.
m	~~I Corporate Identity Number: L13100TG1958 GOI 001674

No.	18( 1)/2020- Sectt
1.	The BSE Limited
	Phiroze Jeejeebhoy Towers,
	Dalal Street, Mumbai- 400001
3.	The Calcutta Stock Exchange
	Limited, 7, Lyons Range,
	Kolkata - 700001

301h September 2020

2. National Stock Exchange of India ltd., Exchange Plaza, C-1 , Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051

Dear

Sir

I

Madam,

Sub:

Details on 29th

of Voting Results September 2020

of 62"d Annual General Meeting of NMDC and Consolidated Scrutinizer'sReport

Limited

held

Ref:

Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC

The 62"d Annual General Meeting of NMDC Limited was held on Tuesday the	29th
September 2020 at 1130 hours IST through video conferencing ("VC") / Other Audio
Visual Means ("OAVM") at the Registered Office of the Company.

Details of Voting Results of 62"d	AGM pursuant to Regulation 44(3) of the
Exchange Board	of	India	(Listing Obligations	and	Disclosure
Regulations, 2015	in	the	format as prescribed, along with	the
Scrutinizer'sreport are enclosed.

Securities a nd

Requirements)

Consolidated

The

above

information

is

also

ava

il

able

o n

the

website

of

th

e

Compa

ny.

This

is

for

your

information

and

record

.

Thank

ing

you

Yours faithfully, nr~M~C Limited

A~aSaradhi

Company

Secretary

Encl:

A/a

~I

Phones:

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

');cmI

Fax:

[phone]

"t-~

I

E-mail

:

hois@nmdc

.co.in

~I

Website

:

www.nmdc.co.in