NMDC

~~it~ R:tPR:s

NMDC Limited

("11«1 ~ 'iffT ~) (A GOVT. OF INDIA ENTERPRISE)

~ CJ>l4i W l : ·~ 1l'R', 10-3-311~.~ ~. +mlTEf ~. ~C::'llEllC:: - 500028. Regd. Office : 'Khanij Bhavan'10-3-31 1/A, Castle Hills, Masab Tank, Hyderabad - 500 028. IB ~~I Corporate Identity Number: L13100TG1958 GOI 001674

No.

18(

1)/2022-

Sectt

24'h

January

2022

1)

3)

The BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai- 400001

The Calcutta Stock Exchange

Limited, 7, Lyons Range,

Kolkata - 700001

2)

National Stock Exchange of India

Exchange Plaza, C-1, Block G,

Sandra Kurla Complex,

Sandra (E), Mumbai - 400 051

Ltd.,

Dear

Sir

I

Madam,

1

Sub: Intimation of date of the Board Meeting scheduled on 10 h February 2022 to

consider the Unaudited Financial Results of the Company for the third quarter and

nine months ended 31st December 2021

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

l 0 h February 2022. inter-alia, to consider,

1

approve and

take on record the Unaudited Financial Results (Standalone and

Consolidated)

1

of the Company for the third quarter and nine months ended 3l5

December 2021.

In pursuance

of the SEBI

(Prohibition of Insider Trading ) Regulations, 2015 and

its

amendments,

and the Company'sInternal Code of Conduct for Prevention

of

Insider Trading, the trading window for dealing w ith the securities of the Company

was

already

closed for

all Insiders including Designated Persons and their

immediate relatives from

1st January 2022 and end 48 hours after the declaration

of the Unaudited Financial Results (Standalone and Consolidated) of the Company

for the third quarter and nine months ended 31 st December 2021.

Please

take

the

same on

record

.

Thanking

you

Yours faithfully,

For NMDC Limited

A~a.Saradhl

Company Secretary

~I

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

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NMDC Limited published this content on 24 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2022 10:23:04 UTC.