Conference Call for the Analysts and Investors for ''Q3 FY23 Results and Business update conference call'' scheduled to be held on, Wednesday, the 08th day of February 2023 at 1600 hrs (IST).

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Mishra Dhatu Nigam Ltd.

01 Feb 2023

407.25

2.48%

Board Meeting

Mishra Dhatu Nigam Ltd - 541195 - Board Meeting Intimation for Intimation Of Board Meeting Under …

BSE India

Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday, the 8th February, 2023

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Mishra Dhatu Nigam Ltd.

28 Jan 2023

407.25

2.48%

AGM

Mishra Dhatu Nigam Ltd - 541195 - Submission Of Voting Results Along With Consolidated Scrutinizer Report …

BSE India

1. With reference to captioned subject cited and our earlier intimation quoted under reference, please find enclosed herewith summary of voting results in respect to special business conducted through Postal Ballot along with Scrutinizer's Report. 2. Based on the report submitted by Scrutinizer's, we confirm that special business as outlined in the Notice of Postal Ballot have been passed with requisite majority. 3. The voting results and Scrutinizer's Report is available on the website of the Company viz. https://midhani-india.in/ and also at website of National Securities Depository Limited at www.evoting.nsdl.com/.

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Mishra Dhatu Nigam Ltd.

12 Jan 2023

407.25

2.48%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.

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Mishra Dhatu Nigam Ltd.

30 Dec 2022

407.25

2.48%

SAST

Mishra Dhatu Nigam Ltd - 541195 - Closure of Trading Window

BSE India

The Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed from Sunday, 1st January, 2023 till completion of 48 hours after the declaration of Financial Results for the quarter and nine months ending on 31st December, 2022.

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Mishra Dhatu Nigam Ltd.

29 Dec 2022

407.25

2.48%

Company Update

Mishra Dhatu Nigam Ltd - 541195 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith relevant pages of 'Business Standard' (English & Hindi), and 'Eenadu' (Telugu) newspapers, published on December 29, 2022, depicting information regarding Notice of Postal Ballot.

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Mishra Dhatu Nigam Ltd.

28 Dec 2022

407.25

2.48%

AGM

Mishra Dhatu Nigam Ltd - 541195 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice seeking approval of Members through e-voting in respect of appointment of Shri Surendra Prasad Yadav (DIN: 02267582) as Government Nominee Director of the Company.

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