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| Exchange Received Time 14/03/2018 16:34:08 Exchange Disseminated Time 14/03/2018 16:34:12 Time Taken 00:00:04 | Notice is hereby given that a meeting of Board of Directors of the Company will be held on Saturday, the 17th March 2018, inter alia, to consider declaration of first interim dividend for the financial year 2017-18, if any.
In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Ltd., the trading window shall remain closed from 15th March 2018 to 19th March 2018 (both days inclusive), in connection with the above scheduled meeting.
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