NMDC : Record date for Buyback of Equity Shares of NMDC Limited​

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NMDC Limited

('IRi'!' ~ CISI ~) (A GOVT. OF INDIA ENTERPRISE)

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NMQC

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~ chi46fll : ·~ ~', 10-3-311~, ~ ~' lfRITTr ~. tc::'<> Regd. Office: 'Khanij Bhavan' 10-3-311/A, Castle Hills, Masab Tank, Hyderabad - 500 028.

~~~I Corporate Identity Number: L13100AP1958 GOI 001674

No.18°(1)/:2008'- Sectt

8th January 2019

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The M_anager,	The Manager
Department of Corporate Services	Listing Department
BSE Limited	National Stock Exchange of India Ltd.
25th. Floor, P J Towers, Dalal Street,	Exchange Plaza, C-1,Block G,
Mumbai, Maharashtra- 400001	Bandra Kurla Complex Bandra, East, Mumbai,
Maharashtra- 400051
The Manager,
The .Calcutta Stock Exchange Limited,
7, Lyons Range,

Kolkata - 700001

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Dear Sir I Madam,

~ :~,b:1J},ef~~~ .. ,date f~~ buyback of equity shares of NMDC Limited ("Company")

In terms .of the Regulations 42 of the Securities & Exchange Board of India (Listing Obligation and rilscTo~ fu.(t R.equirement) Regulations, 2015, as amended, the Company has fixed Friday, January 18, 2019 as' Record Date for determining the entitlement and the names of the Eligible Shareholders I Beneficial Owners to whom the letter of offer will be sent and will be eligible to participate in the buybackof 10,20,40,815 equity shares fully paid-up equity shares of the Company.

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You are requested to please take note ofthe same.

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F ~ ::i_Limited

(A~ardha Sardhi)

Company Secretary · '· ~~c .. .-r

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~I Phones: 23538713-21 (9 Lines), 23538723, 23538767 ~I Fax: [phone] "t-~ I E-mail :[e-mail] ~I Website : www.nmdc.co.in