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| Exchange Received Time 02/11/2017 16:42:19 Exchange Disseminated Time 02/11/2017 16:42:22 Time Taken 00:00:03 | Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 13th November 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 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 6th November 2017 to 15th November 2017 (both days inclusive), in connection with the above scheduled meeting.
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