NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,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 Thursday the 31st January 2019, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December 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 24th January 2019 to 2nd February 2019 (both days inclusive), in connection with the above scheduled meeting.