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| Exchange Received Time 23/03/2018 18:42:50 Exchange Disseminated Time 23/03/2018 18:42:55 Time Taken 00:00:05 | Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Monday the 26th March 2018, inter-alia, to consider declaration of interim dividend for the financial year 2017-18, if any.
The intimation is being made in line with exemption provided by SEBI from the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 vide its letter no. CFD/CMD/PR/OW/9239/2018 dated 23rd March 2018, copy enclosed.
In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window shall remain closed from 24th March 2018 to 31st March 2018 (both days inclusive), in connection with the above scheduled meeting.
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