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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	06-Feb-2025	Quarterly Results	NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 31st December 2024. Outcome of Board Meeting - Integrated Financial Results for the quarter and nine months ended 31st December 2024 and other matters. (As Per BSE Announcement Dated on: 06/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September 2024. Unaudited Financial Results and Limited Review Report for the quarter ended 30.09.2024. (As Per BSE Announcement dated on 12.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for quarter ended 30th June 2024. Unaudited financial results for quarter ended 30.06.2024. (As per BSE Announcement dated on 13/08/2024)
10-May-2024	27-May-2024	Accounts	NMDC Steel Ltdhas 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 of the Company for quarter and financial year ended 31st March 2024. 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 Announcement Dated on: 17/05/2024) Audited financial results for the quarter and financial year ended 31.03.2024. (As Per BSE Announcement dated on 27.05.2024)
31-Jan-2024	14-Feb-2024	Quarterly Results	NMDC Steel Ltdhas 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 of the Company for quarter ended 31st December 2023. Unaudited Financial Results for quarter and nine months ended 31.12.2023. (As Per BSE Announcement dated on 14.02.2024)
18-Oct-2023	14-Nov-2023	Quarterly Results	NMDC Steel Ltdhas 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 of the Company for quarter ended 30th September 2023. Outcome of Board Meeting - Submission of Unaudited Financial Results for the period ended 30.09.2023. (As Per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	NMDC Steel Ltdhas 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 Unaudited Financial Results of the Company for the 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 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) Outcome of Board meeting alongwith annexures as attached. As per letter attached. (As Per BSE Announcement dated on 11.08.2023)
12-May-2023	23-May-2023	Accounts	NMDC Steel Ltdhas 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 Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 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 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 of the Company for the quarter and financial year ending 31st March 2023. NMDC Steel Ltdhas 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 Update on board meeting - machine readable letter attached The Board of Directors of the Company at their meeting held on 23/05/2023, inter alia, have considered, approved and taken on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023. A copy of the following is enclosed pursuant to Regulation 33 and 52 SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015: 1. Audited standalone Financial Results of the Company for the quarter and financial year ended 31st March 2023. 2. Audit Reports of the Statutory Auditors on the Audited Financial Results of the Company for the period ended 31st March 2023. 3. Declaration on Audit reports with unmodified opinion on the Annual Audited financial results for the financial year ended 31st March 2023. As per Regulation 23(9) of SEBI (LODR) Regulation 2015, disclosures of Related party transactions, on a consolidated basis for the period ended 31/03/2023 is enclosed. Further requisite certificates are also attached herewith. (As Per BSE Announcement Dated on 23/05/2023)