29-Jun-2006 | S | To Split the face value of Rs 10/- per share to Rupee one each.
National Mineral Development Corporation Ltd (NMDC) has informed BSE that the Board of Directors of the Company at its meeting held on December 27, 2007, has approved the following subject to the approval of the General Body of the Company:
Splitting of Shares of Rs 10 each into ten shares of Re 1 each.
(As Per BSE Announcement Website Dated on 27/12/2007)
SUB. :- Sub Division of equity shares of NMDC Limited (Scrip Code 526371)
Trading members of the Exchange are hereby informed that, NMDC Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
NMDC Limited
526371
RECORD DATE
21/04/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
10/04/2008 DR-010/2008 - 2009
The auction in the equity shares of NMDC Limited in Dematerialised Securities - Rolling Settlement Segment on 10/04/2008, 11/04/2008 and 15/04/2008 will be conducted as per face value of Rs.10/- each.
Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 10/04/2008 (DR-010/2008-2009) to 17/04/2008 (DR-014/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 10/04/2008.
ii. ISIN No. INE584E01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/04/2008, except for the auction transactions, which will be conducted on 10/04/2008, 11/04/2008 and 15/04/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.04.2008) | 21-Apr-2008 | |
14-Feb-2024 | D | Further, the Board in the said meeting also declared 1st Interim Dividend @ ? 5.75 (Rupees five and seventy five paise only) per equity share of face value of Re.1/- each for the financial year 2023-24. The said Interim Dividend shall be paid / dispatched within the prescribed timelines as per the provisions of the Companies Act, 2013 to those equity shareholders of the Company whose names appear in the Register of Members / records of Depositories as beneficial owners of the equity shares as on Tuesday, the 27th February 2024, which is the Record Date fixed for the purpose. | 27-Feb-2024 | |
23-May-2023 | D | The Board of Directors of the Company at their meeting held on 23rd May 2023, inter-alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & FY ended 31st March 2023. A copy of the said results along with audit report is enclosed. Further, in compliance with Regulation 23(9) of the SEBI [LODR) Regulations, 2015, disclosures of related party transactions, on a consolidated basis for the period ended 31st March 2023 is also enclosed. Further, the Board of Directors of the Company, in the said meeting, has also recommended the payment of Final Dividend of Rs. 2.85 (Rupee Two and Eighty Five paise only) per share on the face value of Rs. 1 /- each for the financial year 2022-23, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). Details as per letter attached.
Further, the Record date for payment payment of Final dividend 2022-23 shall be 31st August, 2023 and the said dividend will be paid within 30 days from the date of the AGM
(As per BSE Announcement Dated on 10/08/2023) | 31-Aug-2023 | |
14-Feb-2023 | D | Declaration of first Interim Dividend at the rate of Rs. 3.75 ps. per equity share of face value of Re. 1/- each for the financial year 2022-23
| 24-Feb-2023 | |
08-Feb-2022 | D | The Board of Directors of the Company at its meeting held on Tuesday the 8th February 2022, inter-alia,
Declared second interim dividend at the rate of Rs. 5.73 ps. (Rupees Five and Seventy Three Paise Only) per equity share of face value of Re. 1/- each for the financial year 2021-22. | 17-Feb-2022 | |
03-Dec-2021 | D | Declaration of Interim Dividend at the rate of Rs.9.01 ps. per equity share of face value of Re. 1/- each for the financial year 2021-22 | 14-Dec-2021 | |
11-Mar-2021 | D | Sub: Declaration of Interim Dividend at the rate of Rs. 7.76 ps. per equity share of face value of Re. 1/- each for the financial year 2020-21
Ref: Regulation 30 and 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC
The Board of Directors of the Company at its meeting held on 11th March 2021, inter-alia, declared interim dividend at the rate of Rs.7.76 ps. (Rupees Seven and Seventy Six Paise Only) per equity share of face value of Re. 1/- each for the financial year 2020-21. The interim dividend shall be paid / dispatched as per the provisions of the Companies Act, 2013.
The Board Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m.
Sub: Intimation of Record Date for payment of Interim Dividend for the financial year 2020-2021
Ref: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC
The Board of Directors of the Company at its meeting held on 11th March 2021, inter-alia, fixed Tuesday the 23rd March 2021, as the record date for the purpose of payment of interim dividend at the rate of Rs. 7.76 ps. (Rupees Seven and Seventy Six Paise Only) per equity share of face value of Re. 1/- each for the financial year 2020-21.
Please take the above information on record. | 22-Mar-2021 | |
06-Feb-2020 | D | Declaration of Interim Dividend for the financial year 2019-2020 | 18-Feb-2020 | |
12-Mar-2019 | D | Sub: Declaration of Interim Dividend for the financial year 2018-19
Ref: Regulation 30 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDC
The Board of Directors of the Company at its meeting held on 12th March 2019, inter-alia, declared interim dividend at the rate of Rs. 5.52 ps. (Rupees Five and Fifty Two paise Only) per equity share of face value of Re. 1/- each for the financial year 2018-19. The interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013.
The Board Meeting commenced at 2.30 p.m. and concluded at 6.20 p.m. | 22-Mar-2019 | |
26-Mar-2018 | D | Sub: Declaration of Interim Dividend for the financial year 2017-18
The Board of Directors of the Company at its meeting held on 26th March 2018, inter-alia, declared interim dividend at the rate of Rs. 4.30 ps. (Rupees Four and thirty paise Only) per equity share of face value of Rs 1/- each for the financial year 2017-18. The interim dividend declared is proposed to be paid on or before 31st March 2018.
The Board Meeting commenced at 12.30 p.m. and concluded at 3.30 p.m. | 27-Mar-2018 | |
26-May-2017 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter-alia, Recommended final dividend @ of Re. 1/- per equity share of face value of Re. 1/- each for the financial year 2016-17. The final dividend on the equity shares, if declared by the Shareholders of the Company at the ensuing 59th Annual General Meeting, will be paid / dispatched as per the provisions of the Companies Act, 2013. The Company has paid an interim dividend of Rs. 4.15 paisa during the year. The total dividend payment for the year aggregates to Rs. 5.15 paisa per equity share. | 14-Sep-2017 | |
07-Mar-2017 | D | Declaration of first Interim Dividend for the financial year 2016-17 | 16-Mar-2017 | |
19-Mar-2016 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, inter alia, has declared second interim dividend at the rate of Rs. 1.50 per equity share of face value of Rs. 1/- each for the financial year 2015-16. The second interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013. | 30-Mar-2016 | |
12-Feb-2016 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has declared first interim dividend at the rate of Rs. 9.50 per equity share of face value of Rs. 1/- each for the financial year 2015-16. The first interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013. | 24-Feb-2016 | |
28-May-2015 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended a final dividend of Rs. 1.30 per equity share of Rs. 1/- in addition to the two interim dividends aggregating to Rs. 7.25 per equity share of Rs. 1/- already paid for the year 2014-15. | 21-Sep-2015 | |
06-Feb-2015 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has declared 2nd Interim Dividend @ Rs. 4.25 per share of Rs. 1/- each on the paid up Equity Capital of the Company for the year 2014-15. | 18-Feb-2015 | |
31-Oct-2014 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has approved an Interim Dividend of Rs. 3 per equity share of Re. 1/- for the financial year 2014-15. | 13-Nov-2014 | |
10-Feb-2014 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, has declared II Interim Dividend @ Rs. 5.50 per share of Rs. 1/- each on the paid up Equity Capital of the Company for the year 2013-14.
The Interim Dividend would be paid / dispatched to the eligible members on and from February 28, 2014. | 17-Feb-2014 | |
24-Oct-2013 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 24, 2013, inter alia, has declared Interim Dividend @ Rs. 3/- per share of Rs. 1/- each on the paid up Equity Capital of the Company for the year 2013-14. | 07-Nov-2013 | |
29-May-2013 | D | National Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2007, inter alia, has approved the payment of an interim dividend (second) @ 190% on the paid up Equity Share Capital of the Company for the financial year 2006-07.
(As Per BSE Announcement Dated on 29.05.2013) | 19-Sep-2013 | |
13-Feb-2013 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has declared a Second Interim Dividend of Rs. 1.00 per equity share of Rs. 1/- for the financial year 2012-13. | 28-Feb-2013 | |
07-Nov-2012 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has declared the payment of 1st interim dividend @ Rs. 2/- per share of Rs. 1/- each on the paid up Equity Capital of the Company for the year 2012-13 | 22-Nov-2012 | |
28-May-2012 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommended the final dividend @ Rs. 2.50 per share of Re. 1/- each for approval of the shareholders, in addition to the two interim dividends @ Re. 1/- each already paid in November, 2011 and Feb., 2012 per share of Re. 1/- each. | 13-Sep-2012 | |
31-Jan-2012 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has considered and approved payment of 2nd interim dividend @ Rs. 1/- per share of Rs. 1/- each on the paid up Equity Capital of the company for the year 2011-12. | 09-Feb-2012 | |
31-Oct-2011 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2011, inter alia, has approved an Interim Dividend of Rs. 1.00 per equity share for the financial year 2011-12. | 17-Nov-2011 | |
27-May-2011 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a final dividend of Rs 2.15/- per share of Re. 1/-, in addition to the interim dividend of Rs. 1.15 (paid in Feb 2011) per share of Re 1/- for the year 2010-11. | 15-Sep-2011 | |
01-Feb-2011 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2011, inter alia, has considered and approved payment of interim dividend @ Rs. 1.15 per share of Rs. 1/- each on the paid up Equity Capital of the company for the year 2010-11. | 10-Feb-2011 | |
22-May-2010 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2010, inter alia, has recommended a final dividend of Re. 1/- per share of Re. 1/-, in addition to the interim dividend of Re. 0.75 (paid in Feb 2010) per share of Re. 1/- for the year 2009-10. | 29-Jul-2010 | |
25-Jan-2010 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2010, inter alia, has considered and approved payment of interim dividend @ Re. 0.75 per share of Re. 1/- each on the paid up Equity Capital of the Company for the year 2009-10.
The Record Date fixed for determining the Shareholders for payment of Interim Dividend is February 05, 2010. | 04-Feb-2010 | |
29-May-2009 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended a final dividend of Re 1.18 per share of Re 1/-, in addition to the interim dividend of Re 1.03 (paid in Feb 2009) per share of Re 1/- for the year 2008-09. | 20-Aug-2009 | |
28-Jan-2009 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2009, inter alia, has approved Interim Dividend (first) @ 103% on the paid up Equity Share Capital of the Company for the Financial year 2008-09. | 18-Feb-2009 | |
16-May-2008 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended a final dividend of Rs 214.09 crore (54% of post bonus capital in addition to interim dividends of Rs 437.44 crore (331% on pre-bonus equity) for 2007-08. | 04-Aug-2008 | |
30-Jan-2008 | D | NMDC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has considered the second interim dividend for the year 2007-O8 and approved payment of the second interim dividend @ 231% on the paid up equity share capital of the Company for the year 2007-08. | 30-Jan-2008 | |
25-Oct-2007 | D | National Mineral Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2007, inter alia, has considered the first interim dividend for the year 2007-08 and approved payment of the first interim dividend @ 100% on the paid up equity share capital of the Company for the year 2007-08. | 01-Nov-2007 | |
31-May-2007 | D | 85% Dividend | 14-Aug-2007 | |
09-Jan-2007 | D | Second Interim Dividend
190% Second Interim Dividend
(As Per BSE Announcement Dated on 30/01/2007) | 18-Jan-2007 | |
01-Nov-2006 | D | 77% Interim Dividend | 19-Oct-2006 | |
16-May-2006 | D | 84.29 Final Dividend | 14-Jul-2006 | |
02-Feb-2006 | D | 115.40% Interim Dividend | 02-Feb-2006 | |
02-Feb-2006 | D | 76.93% Interim Dividend | 21-Nov-2005 | |
01-Feb-2005 | D | 76% Dividend | 04-Jul-2005 | |
30-Apr-2008 | B | SUB. :- Bonus issue of NMDC Ltd. (Scrip Code 526371)
Trading Members of the Exchange are hereby informed that, NMDC Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
NMDC Ltd.
526371
RECORD DATE
22/05/2008
PURPOSE
TWO Bonus equity shares of Re.1/- each for every ONE existing equity share of Re.1/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
20/05/2008 DR-034/2008- 2009
Ex-Bonus basis from Date & Sett. No.
21/05/2008 DR-035/2008-2009
Trading Members of the Exchange are requested to take note of it. | 22-May-2008 | 2:1 |
16-Apr-2024 | BC | Resignation of Shri Sanjay Tandon as Independent Director on the Board of the Company. | 15-Apr-2024 | |
14-Feb-2024 | BC | Further, the Board in the said meeting also declared 1st Interim Dividend @ ? 5.75 (Rupees five and seventy five paise only) per equity share of face value of Re.1/- each for the financial year 2023- | 31-Mar-2024 | |
14-Feb-2024 | BC | The Board of Directors at its meeting held on 14.02.2024 inter alia declared 1st Interim Dividend for FY 2023-24. | 27-Feb-2024 | |
14-Feb-2024 | BC | 575% 1st Interim Dividend | 27-Feb-2024 | |
31-Jan-2024 | BC | NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolida | 14-Feb-2024 | |