NMDC - Board Meeting Intimation for Intimation Of Date Of The...

NMDC - Board Meeting Intimation for Intimation Of Date Of The Board Meeting And Closure Of Trading Window 

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday the 12th March 2019, inter-alia, to consider declaration of interim dividend for the financial year 2018-19, if any.

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 7th March 2019 to 14th March 2019 (both days inclusive), in connection with the above scheduled meeting.


NLC also have announced a Board Meeting..  getting busy... (note both announcements state "inter-alia")

NLC India - We Write To Inform You That The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Monday, The 18Th March, 2019, Inter-Alia, To Consider Declaration Of Interim Dividend, If Any, For The Financial Year 2018 -19.
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We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday, the 18th March, 2019, inter-alia, to consider declaration of interim dividend, if any, for the financial year 2018 -19.

In compliance of Regulation 42 of LODR, it is hereby informed that 27th March 2019 has been fixed as the RECORD DATE for the purpose of ascertaining the members for entitlement of the Interim Dividend for the financial year 2018-19, if declared by the Board of Directors of the Company at the Board Meeting scheduled to be held on 18th March,2019.
We wish to inform that, in terms of Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from 6th March,2019 and upto the second trading day after the announcement of declaration of Interim Dividend is made public.

This is for your information and record.