Board Meeting Announcement for NMDC Ltd - Mar 17, 2025

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Intimation of Board Meeting for considering Interim Dividend for the Financial Year 2024-25. Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Monday 17th March 2025 to consider inter alia declaration of Interim Dividend for Financial Year 2024-25. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations 2015 and its amendments and the Companys Internal Code of Conduct for Prevention of Insider Trading the trading window for dealing with the securities of the Company is closed for all Insiders including Designated Persons and their immediate relatives from 7th March 2025 to 19th March 2025 i.e. 48 hours after the date of the Board Meeting for considering Interim Dividend for the Financial Year 2024-25.