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NMDC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526371 | NSE Symbol : NMDC | ISIN : INE584A01023 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 11-Nov-2024 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve For consideration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September 2024 and a proposal for issue of Bonus Shares. Board of Directors in their meeting held today, i.e. Monday, 11th November 2024, have interalia, considered and approved the following: Issuance of Bonus Shares to the shareholders of the Company in the ratio of 2:1, i.e. 2 (two) Bonus Equity Shares of face value ?1/- each fully paid up; for every 1 (One) existing equity share of face value of ?1/- each fully paid up, to the eligible members of the Company as on the record date, subject to the approval of the Shareholders of the Company. As per attachment. (As Per BSE Announcement Dated on 11.11.2024)
06-Aug-2024 12-Aug-2024 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th June 2024 Appointment of Company Secretary & Compliance Officer of NMDC Limited (As Per BSE Announcement Dated on 02.09.2024) The Unaudited financial results for the quarter ended 30.06.2024 alongwith Limited Review Report is attached herewith. (As per BSE Announcement dated on 12/08/2024)
10-May-2024 27-May-2024 Final Dividend NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for quarter and financial year ended 31st March 2024 and recommendation of Final Dividend for FY 2023-24 if any. The Board Meeting to be held on 21/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 21/05/2024 has been revised to 27/05/2024 (As Per BSE Announcemnt Dated on: 17/05/2024) Financial results for quarter and year ended 31.03.2024 and recommendation of Final dividend for FY 2023-24. (As Per BSE Announcement Dated on 27.05.2024)
31-Jan-2024 14-Feb-2024 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023 and declaration of Interim Dividend for FY 2023-24 if any. The Board of Directors at its meeting held on 14.02.2024 inter alia declared 1st Interim Dividend for FY 2023-24. Further, the Board in the said meeting also declared 1st Interim Dividend @ ? 5.75 (Rupees five and seventy five paise only) per equity share of face value of Re.1/- each for the financial year 2023 24. The said Interim Dividend shall be paid / dispatched within the prescribed timelines as per the provisions of the Companies Act, 2013 to those equity shareholders of the Company whose names appear in the Register of Members / records of Depositories as beneficial owners of the equity shares as on Tuesday, the 27th February 2024, which is the Record Date fixed for the purpose. (As per BSE Announcement Dated on 14/02/2024)
18-Oct-2023 14-Nov-2023 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for quarter ended 30th September 2023. Submission of Unaudited Financial Results (Standalone and Consolidated) and Limited Review Report for the period ended 30th September 2023. (As Per BSE Announcement dated on 14.11.2023)
02-Aug-2023 11-Aug-2023 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for first quarter ended 30th June 2023. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal Code of Conduct for Prevention of Insider Trading the trading window for dealing with the securities of the Company will remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2023 to 10th August 2023 i.e. 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ending 30th June 2023. The Board Meeting to be held on 08/08/2023 has been revised to 11/08/2023 The Board Meeting to be held on 08/08/2023 has been postponed to 11/08/2023. (As per BSE Announcement Dated on 03/08/2023) As per attachment (As Per BSE Announcement Dated on 11.08.2023)
12-May-2023 23-May-2023 Accounts NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2023 and recommendation of Final Dividend for FY 2022-23 if any. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal 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 April 2023 till 48 hours (i.e. 25th May 2023) after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending 31st March 2023. The Board of Directors of the Company at their meeting held on 23rd May 2023, inter-alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & FY ended 31st March 2023. A copy of the said results along with audit report is enclosed. Further, in compliance with Regulation 23(9) of the SEBI [LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31st March 2023 is also enclosed. Further, the Board of Directors of the Company, in the said meeting, has also recommended the payment of Final Dividend of Rs. 2.85 (Rupee Two and Eighty Five paise only) per share on the face value of Rs. 1 /- each for the financial year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). Details as per letter attached. The Board of Directors of the Company at their meeting held on 23rd May 2023, inter-alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & FY ended 31st March 2023. A copy of the said results along with audit report is enclosed. Further, in compliance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31st March 2023 is also enclosed. Further, the Board of Directors of the Company, in the said meeting, has also recommended the payment of Final Dividend of Rs. 2.85 (Rupee Two and Eighty Five paise only) per share on the face value of Rs. 1 /- each for the financial year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). Details as per letter attached. (As Per BSE Announcement Dated on 23.05.2023)
02-Feb-2023 14-Feb-2023 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2022. 2. to consider the proposal for declaration of interim dividend if any for the financial year 2022-23. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal 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 January 2023 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 31st December 2022 and in view of the above scheduled Board Meeting. Declaration of first Interim Dividend at the rate of Rs. 3.75 ps. per equity share of face value of Re. 1/- each for the financial year 2022-23 The Board of Directors of the Company at its meeting held on Tuesday the 14th February 2023 inter-alia, 1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2022 along with segment information. 2. Declared first interim dividend at the rate of Rs. 3.75 ps. (Rupees Three and Seventy Five Paise Only) per equity share of face value of Re. 1/- each for the financial year 2022-23. The first interim dividend shall be paid / dispatched to the Equity Shareholders of the Company, as per the provisions of the Companies Act, 2013, whose names appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners of the equity shares as on Friday, the 24th February 2023, which is the Record Date fixed for the purpose. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2022. The Board of Directors of the Company at its meeting held on Monday the 14th November 2022, inter-alia, considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2022 along with segment information. A copy of the following is enclosed pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2022 along with segment information. 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2022. The Limited Review Report has been placed before the Board of Directors in their meeting held on 14th November 2022. (As Per BSE Announcement Dated on 14/11/2022)
13-Oct-2022 13-Oct-2022 Scheme of Arrangement Intimation of Outcome of Board Meeting held on 13th October 2022 and Record Date for the purpose of the Scheme of Arrangement between NMDC Limited ('NMDC' or 'Demerged Company') and NMDC Steel Limited ('Resulting Company') and their respective shareholders and creditors ('the Scheme')
29-Jul-2022 05-Aug-2022 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2022. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal 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 July 2022 and end 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ending 30th June 2022. The Board of Directors of the Company at their meeting held on Friday the 5th August 2022, inter-alia, considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2022 along with segment information. A copy of the following is enclosed pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2022 along with segment information. 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2022. The Board Meeting commenced at 12.20 p.m. and concluded at 4.00 p.m. (As per BSE Announcement Dated on 05/08/2022)
13-May-2022 26-May-2022 Accounts NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday the 26th May 2022 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2022. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal 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 April 2022 and end 48 hours (i.e. 28th May 2022) after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending 31st March 2022. Please take the same on record. The Board of Directors of the Company at their meeting held on 26th May 2022, inter-alia, have considered, approved and taken on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2022. (As Per BSE Announcement Dated on 26/05/2022)
24-Jan-2022 08-Feb-2022 Quarterly Results NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2021. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal 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 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 31st December 2021. The Board Meeting to be held on 10/02/2022 has been revised to 08/02/2022 The Board Meeting to be held on 10/02/2022 has been revised to 08/02/2022, inter-alia, 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2021. 2. To consider, the proposal for declaration of second interim dividend, if any, for the financial year 2021-22. With reference to the earlier letter dated January 24, 2022 wherein notice of the date of meeting of the Board of Directors of the Company was intimated to be held on February 10, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021. NMDC Ltd has now informed BSE that due to unavoidable circumstances the aforesaid meeting has been preponed and rescheduled now on February 08, 2022, inter-alia, 1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021. 2. To consider, the proposal for declaration of sec ond interim dividend, if any, for the financial year 2021-22. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company''s Internal 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 January 01, 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 December 31, 2021 and in view of the above scheduled Board Meeting. (As Per BSE Announcement Dated 03.02.2022) The Board of Directors of the Company at its meeting held on Tuesday the 8th February 2022, inter-alia, 1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2021 along with segment information. 2. Declared second interim dividend at the rate of Rs. 5.73 ps. (Rupees Five and Seventy Three Paise Only) per equity share of face value of Re. 1/- each for the financial year 2021-22. The Board of Directors of the Company at its meeting held on Tuesday the 8th February 2022, inter-alia, 1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2021 along with segment information. 2. Declared second interim dividend at the rate of Rs. 5.73 ps. (Rupees Five and Seventy Three Paise Only) per equity share of face value of Re. 1/- each for the financial year 2021-22. Declaration of Second Interim Dividend at the rate of Rs. 5.73 ps. per equity share of face value of Re. 1/- each for the financial year 2021-22 The Board of Directors of the Company at its meeting held on Tuesday the 8th February 2022, inter-alia, fixed Friday the 18th February 2022, as the record date for the purpose of payment of second interim dividend at the rate of Rs. 5.73 ps. (Rupees Five and Seventy Three Paise Only) per equity share of face value of Re. 1/- each for the financial year 2021-22. Declaration of Second Interim Dividend at the rate of Rs. 5.73 ps. per equity share of face value of Re. 1/- each for the financial year 2021-22 (As Per BSE Announcement Dated on 08.02.2022)
23-Nov-2021 03-Dec-2021 Interim Dividend NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2021 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Friday the 3rd December 2021, inter-alia, to consider, the proposal for declaration of interim dividend, if any, for the financial year 2021-22. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing with the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 23rd November 2021 to 5th December 2021 (both days inclusive), in view of the above scheduled Board Meeting. Declaration of Interim Dividend at the rate of Rs.9.01 ps. per equity share of face value of Re. 1/- each for the financial year 2021-22 (As Per BSE Announcement Dated on 02.12.2021)
27-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held on Thursday the 11th November 2021, inter-alia, considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2021 along with segment information. A copy of the following is enclosed pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2021 along with segment information. 2. Limited Review Report of the Statutory Auditor on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2021. The Limited Review Report has been placed before the Board of Directors in their meeting held on 11th November 2021. (As Per BSE Announcement Dated 11.11.2021)
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