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Board Meetings  
NMDC Ltd.
 
BSE Code 526371
ISIN Demat INE584A01023
Book Value(Rs.) 88.61
NSE Code NMDC
Dividend Yield % 5.13
Market Cap(Rs. in millions) 329761.21
P/E 6.80
EPS 15.83
Face Value(Rs.) 1  
Source DateBoard Meeting DateDetails
07-Oct-2019 11-Oct-2019 NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform you that a Meeting of the Board of Directors is fixed on Friday the 11th October, 2019, inter-alia, to consider the proposal for fund raising in one or more tranches Secured or Unsecured Non-convertible Debentures/Bonds on private placement basis on such terms and conditions and at such times at par or at such premium, as may be decided by the Board and, to such person or persons as the Board may decide subject to such approvals as may be required including the approval of notice to shareholders by way of Postal Ballot under Section 110 of the Companies Act, 2013 in this regard and to approve ancillary actions for the aforementioned fund raising.
29-Jul-2019 13-Aug-2019 Quarterly Results (Revised)
24-Jul-2019 30-Jul-2019 Quarterly Results
15-May-2019 28-May-2019 Audited Results
06-Mar-2019 12-Mar-2019 NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday the 12th March 2019, inter-alia, to consider declaration of interim dividend for the financial year 2018-19, if any. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 7th March 2019 to 14th March 2019 (both days inclusive), in connection with the above scheduled meeting.
23-Jan-2019 31-Jan-2019 Quarterly Results
09-Jan-2019 08-Jan-2019 Extract of the Board Resolution passed at the Board Meeting held on 8th January 2019 - Buyback of Equity Shares of NMDC Limited
01-Jan-2019 08-Jan-2019 NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday, 8th January 2019, inter-alia, to consider the proposal for Buy-Back of the fully paid-up equity shares of the Company. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 2nd January 2019 to 10th January 2019 (both days inclusive), in connection with the above scheduled meeting.
09-Nov-2018 13-Nov-2018 Quarterly Results (Revised)
01-Nov-2018 12-Nov-2018 NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,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 Monday the 12th November 2018, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2018.
01-Aug-2018 08-Aug-2018 Interim Dividend
25-Jul-2018 08-Aug-2018 Interim Dividend
15-May-2018 28-May-2018 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 28th May 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2018. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 21st May 2018 to 30th May 2018 (both days inclusive), in connection with the above scheduled meeting.
23-Mar-2018 26-Mar-2018 Interim Dividend SEBI Waiver for Notice period received
14-Mar-2018 17-Mar-2018 First Interim Dividend
05-Feb-2018 13-Feb-2018 Quarterly Results
03-Nov-2017 13-Nov-2017 Quarterly Results
02-Nov-2017 13-Nov-2017 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday the 13th November 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2017. In pursuance of the Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of NMDC Limited, the trading window for trading in the equity shares of the Company shall remain closed from 6th November 2017 to 15th November 2017 (both days inclusive), in connection with the above scheduled meeting.
02-Aug-2017 09-Aug-2017 Quarterly Results
26-May-2017 25-May-2017 Final Dividend
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