With reference to the earlier letter dated January 24, 2022 wherein notice of the date of meeting of the Board of Directors of the Company was intimated to be held on February 10, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021. NMDC Ltd has now informed BSE that due to unavoidable circumstances the aforesaid meeting has been preponed and rescheduled now on February 08, 2022, inter-alia,1. To consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021.2. To consider, the proposal for declaration of sec ond interim dividend, if any, for the financial year 2021-22.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 January 01, 2022 and end 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the thirdquarter and nine months ended December 31, 2021 and in view of the above scheduled Board Meeting.