NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Sub: Intimation of date of the Board Meeting scheduled on 12th August 2021 to consider the Unaudited Financial Results of the Company for the quarter ended 30th June 2021 Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Thursday the 12th August 2021, inter-alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2021. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its amendments, and the Company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing with the securities of the Company was already closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2021 and end 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ending 30th June 2021.