NMDC
lff l!1' ft | ~ ~~=ts |
NMDC | Limited |
(1fl«f ~ Cf;'fRPI) (A GOVT. OF INDIA ENTERPRISE) | |
~ 4l1t1i<'1t1: ~ ~·. 10-3-311~. ~ ~. ~ ~. ~~c::~x,...1="l1'"'"<:-500028. | |
Regd. Office: 'KhanijBhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028. | |
~ ~ -msm 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 |
2)
29th January
National Stock Exchange of Indio
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E), Mumbai-400 051
2020 Ltd.,
Dear
Sir
I
Madam
,
Sub: Board to consider the financial year 2019-2020
proposal for declaration
of
Interim Dividend, if any, for the
Ref: | Regulation |
Regulations, 2015; |
29 of the Security ID
:
SEBI (listing Obligations NMDC
and
Disclosure Requirements)
In continuation to our notice .dated 17th January 2020 intimating the date of Board | |||||
Meeting scheduled | to be held on 6'hFebruary 2020, inter-alia, to consider. approve and | ||||
take on record the | Unaudited Financial Results (Standalone and Consolidated) of the | ||||
Company for the quarter/nine months ended 31 st December 2019, this is to further inform | |||||
that the Board is to consider, inter-alia, the proposal for declaration of interim dividend, if | |||||
any, for the financial year 2019-20, in the above said Board Meeting. | |||||
In pursuance of the | SEBI | (Prohibition of Insider Trading) | Regulations, 2015 and the | ||
Company'sInternal | Code | of Conduct for Prevention | of | Insider Trading, the trading | |
window for dealing with the securities of the Company | is closed for all Insiders including | ||||
Designated Persons and their immediate relatives from 1st January 2020 and end 48 hours | |||||
after the declaration | of the | un-audited financi | |||
ending 31 st Decem(?er 20 19. |
Please
take
a
note
of
the
above.
Thanki
ng
you
Yours faithfully,
For NMDC Limited ~asaradhi Company Secretary
~I
Phones: 040-23538713-21 (9 Lines), ~--tra I E-mail : hois@nmdc.co.in
23538723, 23538767 ~I Fax: +91-40-23538711~I Website : www.nmdc.co.in
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NMDC Limited published this content on 29 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 January 2020 14:09:01 UTC