NMDC LTD. - 526371 - Disclosures Of Related Party Transactions
In compliance with Regulation 23(9) of the SEBI [LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31 st March 2023 is enclosed. NMDC LTD. - 526371 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March 2023 And Recommendation Of Final Dividend For FY 2022-23.
The Board of Directors of the Company at their meeting held on 23rd May 2023, inter-alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & FY ended 31st March 2023. A copy of the said results along with audit report is enclosed. Further, in compliance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31st March 2023 is also enclosed. Further, the Board of Directors of the Company, in the said meeting, has also recommended the payment of Final Dividend of Rs. 2.85 (Rupee Two and Eighty Five paise only) per share on the face value of Rs. 1 /- each for the financial year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). Details as per letter attached. NMDC LTD. - 526371 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March 2023 And Recommendation Of Final Dividend For FY 2022-23 - Reg.
The Board of Directors of the Company at their meeting held on 23rd May 2023, inter-alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & FY ended 31st March 2023. A copy of the said results along with audit report is enclosed. Further, in compliance with Regulation 23(9) of the SEBI [LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31st March 2023 is also enclosed. Further, the Board of Directors of the Company, in the said meeting, has also recommended the payment of Final Dividend of Rs. 2.85 (Rupee Two and Eighty Five paise only) per share on the face value of Rs. 1 /- each for the financial year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). Details as per letter attached. NMDC LTD. - 526371 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: NMDC''s post Q4FY23 Results - Analyst / Investors Conference Call scheduled on 24th May 2023 at 1200 hrs - Reg. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; NSE Symbol: NMDC; BSE Scrip Code: 526371 Reference the captioned subject, kindly note that NMDC''s post Q4FY23 Results Analyst / Investors Conference Call is scheduled on Wednesday the 24th May 2023 at 1200 hrs (India Time) details of which are enclosed herewith for kind reference. NMDC LTD. - 526371 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Ministry of Steel, Government of India''s order No. 3/1/2021-BLA dated 19.05.2023, notice is hereby given that Shri Vinay Kumar has been appointed as Director (Technical) on the Board of Directors of NMDC Limited for a period of five years from the date of his assumption of charge of the post (i.e.19.05.2023), till the date of his superannuation or until further orders, whichever is the earliest. Brief Profile of Shri Vinay Kumar is enclosed. Disclosure of relationship between Directors: None of the other Directors on the Board of NMDC Limited are related to Shri Vinay Kumar. We hereby affirm that Shri Vinay Kumar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Please take note of the above appointment. NMDC LTD. - 526371 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) Of The Company For Quarter And Financial Year Ended 31St March 2023 And Recommendation Of Final Dividend For FY 2022-23, If Any
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended 31st March 2023 and recommendation of Final Dividend for FY 2022-23, if any. 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 was already closed for all Insiders including Designated Persons and their immediate relatives from 1st April 2023 till 48 hours (i.e. 25th May 2023) after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending 31st March 2023.
NMDC Steel Plant inches closer to go on stream in Chhattisgarh
The firm has commissioned its second coke oven battery. The Coke Oven Complex consists of two batteries, of which battery no. 2 has been commissioned NMDC LTD. - 526371 - Details Of Production & Sales Of Iron Ore (Provisional) For The Month Of April 2023 - Reg.
Reference to the captioned subject and in pursuance of SEBI (LODR) Regulations. 2015, details of Production & Sales of Iron Ore (Provisional) for the month of April 2023 are attached herewith This is for your kind information. NMDC LTD. - 526371 - 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 LTD. 2CIN NO.L13100TG1958GOI001674 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: A S Pardha Saradhi Designation: ED and Company Secretary EmailId: cs@nmdc.co.in Name of the Chief Financial Officer: Amitava Mukherjee Designation: Director Finance EmailId: df@nmdc.co.in Date: 29/04/2023 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.