NMDC : Board to consider the proposal for declaration of Interim Dividend, if any, for the financial year 2019-2020​

NMDC

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NMDC	Limited
(1fl«f ~ Cf;'fRPI) (A GOVT. OF INDIA ENTERPRISE)
~ 4l1t1i<'1t1: ~ ~·. 10-3-311~. ~ ~. ~ ~. ~~c::~x,...1="l1'"'"<:-500028.
Regd. Office: 'KhanijBhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.
~ ~ -msm I Corporate Identity Number: L13100TG1958 GOI 001674

No. 18(1)/2020- Sectt
1)	The BSE Limited
	Phiroze Jeejeebhoy Towers,
	Dalal Street, Mumbai- 400001
3) The Calcutta Stock Exchange
	Limited, 7, Lyons Range,
	Kolkata - 700001

2)

29th January

National Stock Exchange of Indio

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E), Mumbai-400 051

2020 Ltd.,

Dear

Sir

I

Madam

,

Sub: Board to consider the financial year 2019-2020

proposal for declaration

of

Interim Dividend, if any, for the

Ref:	Regulation
Regulations, 2015;

29 of the Security ID

:

SEBI (listing Obligations NMDC

and

Disclosure Requirements)

In continuation to our notice .dated 17th January 2020 intimating the date of Board
Meeting scheduled	to be held on 6'hFebruary 2020, inter-alia, to consider. approve and
take on record the	Unaudited Financial Results (Standalone and Consolidated) of the
Company for the quarter/nine months ended 31 st December 2019, this is to further inform
that the Board is to consider, inter-alia, the proposal for declaration of interim dividend, if
any, for the financial year 2019-20, in the above said Board Meeting.
In pursuance of the	SEBI	(Prohibition of Insider Trading)	Regulations, 2015 and the
Company'sInternal		Code	of Conduct for Prevention	of	Insider Trading, the trading
window for dealing with the securities of the Company	is closed for all Insiders including
Designated Persons and their immediate relatives from 1st January 2020 and end 48 hours
after the declaration	of the	un-audited financi
ending 31 st Decem(?er 20 19.

Please

take

a

note

of

the

above.

Thanki

ng

you

Yours faithfully,

For NMDC Limited ~asaradhi Company Secretary

~I

Phones: 040-23538713-21 (9 Lines), ~--tra I E-mail : [e-mail]

23538723, 23538767 ~I Fax: [phone]~I Website : www.nmdc.co.in