Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results Of The Companhy For The Quarter And Half Year Ended 30Th September, 2018.

• Security Code: 526371
• Company: NMDC

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Dear Sir / Madam,
Sub: Postponement of Board Meeting for Consideration of Un-audited Financial Results for the quarter and half year ended 30.09.2018 and change in the closure of trading window Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC
Dear Sir,In continuation to our letter No. 18(1)/2008 - Sectt dated 1st November 2018, we are to inform you that due to unavoidable reasons, the meeting of Board of Directors of the Company scheduled to be held on Monday, the 12th November, 2018 is now postponed to be held on Tuesday, the 13th November, 2018. Necessary publication is being made in the newspapers.Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed from 5th November 2018 to 15th November 2018 (both days inclusive) in connection with the above scheduled meeting.