Board Meetings for NMDC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NMDC | NMDC Limited | 26 Mar 2018 | Dividend | Inter alia, to consider declaration of interim dividend for the financial year 2017-18, if any. | |
| NMDC | NMDC Limited | 17 Mar 2018 | Dividend | 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. | |
| NMDC | NMDC Limited | 13 Feb 2018 | Results | Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. | |
| NMDC | NMDC Limited | 13 Nov 2017 | Results | inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2017. | |
| NMDC | NMDC Limited | 09 Aug 2017 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30,2017. | |
| NMDC | NMDC Limited | 25 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 25 2017, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017. The Company has now informed the Exchange that the Board, inter-alia, may consider recommendation of final dividend for the financial year 2016-17, if any, on the Equity Shares of the Company. (Purpose Revised) | |
| NMDC | NMDC Limited | 25 May 2017 | Results | inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2017. | |
| NMDC | NMDC Limited | 07 Mar 2017 | Dividend | inter-alia, to consider declaration of first interim dividend for the financial year 2016-17, if any. | |
| NMDC | NMDC Limited | 13 Feb 2017 | Results | inter alia , to consider , approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2016. | |
| NMDC | NMDC Limited | 09 Dec 2016 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2016. | |
| NMDC | NMDC Limited | 12 Aug 2016 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2016. | |
| NMDC | NMDC Limited | 07 Jun 2016 | Buyback | Interalia, to consider the proposal for Buy Back of the fully paid-up equity shares of the Company of face value of Rs.1 each. | |
| NMDC | NMDC Limited | 27 May 2016 | Results | inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. | |
| NMDC | NMDC Limited | 19 Mar 2016 | Dividend | Inter alia, to consider declaration of second interim dividend for the F.Y. 2015-16, if any. | |
| NMDC | NMDC Limited | 12 Feb 2016 | Results/Dividend | inter alia, to approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2015 and to consider declaration of first interim dividend for the financial year 2015-16, if any. |