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NMDC
BSE: 526371NSE: NMDCISIN: INE584A01023

7th-Oct-2019 16:26Source: BSE

NMDC - Board Meeting Intimation for Prior Intimation Of Date Of Board Meeting To Consider The Proposal For Fund Raising

NMDC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are to inform you that a Meeting of the Board of Directors is fixed on Friday the 11th October, 2019, inter-alia, to consider the proposal for fund raising in one or more tranches Secured or Unsecured Non-convertible Debentures/Bonds on private placement basis on such terms and conditions and at such times at par or at such premium, as may be decided by the Board and, to such person or persons as the Board may decide subject to such approvals as may be required including the approval of notice to shareholders by way of Postal Ballot under Section 110 of the Companies Act, 2013 in this regard and to approve ancillary actions for the aforementioned fund raising.

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