NMDC LTD. - 526371 - Board Meeting Intimation for Scheduled On 14Th February 2023 To Consider The Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December 2022 And The Proposal For Declaration Of Interim Dividend, If Any, For The Financial Year 2022-23
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2022. 2. to consider, the proposal for declaration of interim dividend, if any, for the financial year 2022-23. 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 January 2023 and end 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2022 and in view of the above scheduled Board Meeting.02-02-2023
