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| Exchange Received Time 01/08/2017 17:16:05 Exchange Disseminated Time 01/08/2017 17:16:11 Time Taken 00:00:06 | Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 9th August 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2017.
In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 2nd August 2017 to 11th August 2017 (both days inclusive), in connection with the above scheduled meeting.
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