NMDC LTD. - 526371 - Board Meeting Intimation for Date Of The Board Meeting On 10Th November 2020 To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2020 And The Proposal For Buyback Of Equity Shares
NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 10th November 2020, inter-alia, 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2020. 2. To consider the proposal for Buyback of the fully paid-up equity shares of the Company of face value of Re. 1 each. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 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 October 2020 and end 48 hours after the declaration of the Unaudited financial results of the Company for the quarter and half year ending 30th September 2020.02-11-2020