Outcome of Board Meeting - Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended 31st March 2025 and recommendation of Final Dividend for FY 2024-25 - Reg.

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NMDC Ltd.

23 May 2025

71.04

-0.85%

Company Update

NMDC Ltd - 526371 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Schedule of Analysts / Investors' Conference Call to provide update about Results of the Company for quarter & financial year ended on 31st March 2025 - Reg.

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NMDC Ltd.

19 May 2025

71.04

-0.85%

Board Meeting

NMDC Ltd - 526371 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The …

BSE India

NMDC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,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 Tuesday, 27th May 2025 inter-alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2025 and recommendation of Final Dividend for FY 2024-25, if any. In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 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 1st April 2025 and the same will remain closed till 29th May 2025 i.e. 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Financial Year ended on 31st March 2025.

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