NMDC Steel Ltd - 543768 - Appointment of Company Secretary and Compliance Officer
As per letter attached.11-08-2023
11-08-2023
NMDC Steel Ltd - 543768 - Board Meeting Outcome for Outcome Of Board Meeting - Approval Of Unaudited Financial Results For The Quarter Ended 30.06.2023 And Other Dislcosures.
Outcome of Board meeting alongwith annexures as attached.11-08-2023
NMDC Steel Ltd - 543768 - Notice Of Record Date For Payment Of Interest On Non-Convertible Debentures Of NMDC Steel Limited.
Pursuant to Regulation 60(2) of the SEBI (LODR) Regulations, 2015, the Record Date for payment of interest on Non-Convertible Debentures of the company has been fixed as 18.08.2023 and the payment of the same will be done on 28.08.2023.07-08-2023
NMDC Steel Ltd - 543768 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for convening of 8th AGM of the Company is enclosed.04-08-2023
NMDC Steel Ltd - 543768 - Update on board meeting
The Board Meeting to be held on 08/08/2023 has been revised to 11/08/2023 The Board Meeting to be held on 08/08/2023 has been postponed to 11/08/2023.03-08-2023
NMDC Steel Ltd - 543768 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For First Quarter Ended 30Th June 2023.
NMDC Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company''s Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing with the securities of the Company will remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2023 to 10th August 2023 i.e. 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending 30th June 2023.02-08-2023
NMDC Steel Ltd - 543768 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNMDC Steel Ltd 2CIN NO.U27310CT2015GOI001618 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3818.30 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CHIMAN LAL AGRAWAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AMITAVA MUKHERJEE Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/07/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-07-2023
NMDC Steel Ltd - 543768 - Extension Of Additional Charge Of The Post Of CMD, NMDC Steel Limited To Shri Amitava Mukherjee, Director (Finance) NMDC Steel Limited
Reference to the captioned subject and in furtherance of our earlier letter dated 12.06.2023, it is hereby informed that Ministry of Steel, GOI vide order no. 3(2) 2021-BLA dated 24.07.2023 read with the earlier order no. 4(3) dated 20.03.2023 and order no. 3/2/2021-BLA dated 09.06.2023 has communicated that the additional charge of the post of chairman and Managing Director (CMD), NMDC Steel Limited presently assigned to Shri Amitava Mukherjee, Director (Finance), NMDC Steel Limited has been extended for a further period w.e.f. 01.09.2023 to 19.11.2023 till a regular incumbent joins the post, or untill further orders, whichever is the earliest.24-07-2023
NMDC Steel Ltd - 543768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.06.2023 is attached.10-07-2023
NMDC Steel Ltd - 543768 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intimation of Press Release- NSL commences Trial Production of HR Coils.01-07-2023