NMDC : Intimation of date of the Board Meeting

NMDC

lfT ~ it	~ f<;tPl=ts
NMDC	Limited
(~ ~ Cfi1 '3"U11) (A GOVT. OF INDIA ENTERPRISE)
~ <'5F4h+a: ·~ 11CR', 10-3-311~, ~ ~' l'fRlli,f 't~G'500 028.
Regd. Office : 'Khanij Bhavan'10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.
m ~ ~ I Corporate Identity Number : L131OOTG1958	GOI 001674

No.

18(

1)/2020

-

Sectt

l

71h

January

2020

1)	The BSE Limited
	Phiroze Jeejeebhoy Towers,
	Dalal Street, Mumbai- 400001
3)	The Calcutta Stock Exchange
	Limited, 7, Lyons Range,
	Kolkata - 700001

2)

National Stock Exchange of India

Exchange Plaza, C-1, Block G,

Sandra Kurla Complex,

Sandra (E), Mumbai - 400 051

Ltd.,

Dear

Sir

I

Madam

,

Sub: Intimation

of

date

of

the

Board

Meeting

Ref: Regulation 29 of the SEBI (Listing

Regulations, 2015; Security ID: NMDC

Obligations

and

Disclosure Requirements)

Notice is hereby given that a Meeting of the Board of Directors of the Company	is
scheduled to	be held	on Thursday the 6 h February 2020, inter-alia, to consider,
		1
approve and	take on	record the Unaudited Financial Results (Standalone and
Consolidated) of the Company for the quarter/nine months ended 31st Decembe	r
2019.

Please

ta

ke a

note

of

the

above

.

Thanking

you

Yours faithfully,

For NMDC Limited

~~,. A S Pardha Saradhi

Company Secretary

~I

Phones: 040-23538713-21 (9 Lines), i-~ I E-mail : [e-mail]

23538723, 23538767 ~I Fax: [phone]~I Website : www.nmdc.co.in