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| Exchange Received Time 27/07/2018 10:32:18 Exchange Disseminated Time 27/07/2018 10:32:22 Time Taken 00:00:04 | Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 8th August 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2018.
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 1st August 2018 to 10th August 2018 (both days inclusive), in connection with the above scheduled meeting.
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