Q3 results on Feb 06, 2015
NMDC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015, for considering the following:1. To take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2014 (Q3).2. To consider 2nd Interim Dividend proposal, if any, for the financial year 2014-15 and fix the Record Date & Payment Date thereof. Shareholding Pattern For December 31, 2014
NMDC Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Cessation of Director
NMDC Ltd has informed BSE that Shri S. J. Sibal, Director of the Company, had completed the period of 3 years tenure on December 27, 2014 as Independent Director on the Board of the Company. Accordingly he ceased to be Director on the Board of the Company with effect from December 28, 2014.Further, the Company has already taken up the matter with the Govt. of India to fill up the said vacancy. Details of Production of Sales of Iron Ore (provisional)
NMDC Ltd has informed BSE regarding Details of Production & Sales of Iron Ore (provisional) upto the 9 months period ended December 2014 vis-a-vis corresponding 9 months of previous year & Prices for the month of January 2015. Incorporated a wholly owned subsidiary
NMDC Ltd has informed BSE that NMDC has incorporated a wholly owned subsidiary company by the name "NMDC Steel Ltd" for the purpose of transferring of NMDC's Iron & Steel Plant (NISP) into the said wholly owned subsidiary company. Appointment of Director (Finance)
NMDC Ltd has informed BSE that the Government of India has appointed Shri D. S. Ahluwalia as Director (Finance) on the Board of NMDC Ltd. for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest.In terms of the above Government Order, Shri D. S. Ahluwalia has assumed charge of the post of Director (Finance) of the Company on January 01, 2015.... Shri. Devinder Singh Ahluwalia, is new Director (Finance) of NMDC
NMDC Ltd has informed BSE regarding a Press Release dated January 01, 2015, titled "Shri. Devinder Singh Ahluwalia, is new Director (Finance) of NMDC". Change in Company Secretary
NMDC Ltd has informed BSE that consequent on the superannuation of Shri Kumar Raghavan, Company Secretary on November 30, 2014, Shri Mohd Imam, Joint Company Secretary will function as the Company Secretary of NMDC Ltd till further orders.This issues with the approval of the Competent Authority. NMDC Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from NMDC Ltd with respect to news appearing in Business Line on December 16, 2014 titled "Pradip Kumar is NMDC Director."In response, NMDC Ltd has issued Press Release on December 26, 2014. Shri Pradip Kumar Satpathy, is new Director (Production) of NMDC
NMDC Ltd has informed BSE that the Government of India has appointed Shri P.K.Satpathy, General Manager, NMDC Limited as Director (Production) on the Board of NMDC Ltd. for a period of five years with effect from the date of assumption of charge of the post or till the date of his superannuation or until further orders, whichever is the earliest....