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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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30-Aug-2022
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01-Aug-2022
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NA
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NA
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AGM 30/08/2022
Copy of Integrated Annual Report for FY 2021-22 is enclosed.
In compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of notice published in Indian Express, Financial Express and Jansatta (all India editions) on 8th August 2022 in respect of 46th Annual General Meeting of the Company scheduled to be held on 30th August 2022 through Video Conferencing / Other Audio Visual Means .
(As Per BSE Announcement Dated on 08/08/2022)
In compliance with the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing proceedings of 46th Annual General Meeting of the Company held on 30th August 2022 at 10:30 AM through video conferencing/ other audio-visual means.
Voting result in respect of items of businesses transacted at the 46th Annual General Meeting of the Company held on 30th August 2022 along with scrutiniser report are enclosed.
(As Per BSE Announcement Dated on 30/08/2022)
Copy of Scrutiniser''s Report and Voting result of the 46th Annual General Meeting of the Company held on 30th September 2022 are enclosed.
(As Per BSE Announcement Dated on 31/08/2022)
NTPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 1/9/2022)
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AGM
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28-Sep-2021
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26-Aug-2021
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22-Sep-2021
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28-Sep-2021
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AGM 28/09/2021
Copy of Annual Report for FY 2020-21 along with Notice of 45th Annual General Meeting is enclosed.
(As Per BSE Announcement Dated 03.09.2021)
In compliance with the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing proceedings of 45th Annual General Meeting of the Company held on 28th September 2021 at 10:30 AM through video conferencing / other audio visual means.
(As Per BSE Announcement Dated on 9/28/2021 4:53:08 AM)
Voting results in respect of items of businesses transacted at the 45th Annual General Meeting of the Company held on 28th September 2021 through Video Conferencing / Other Audio Visual Means along with the report of the scrutinizers are enclosed.
NTPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 9/29/2021 3:57:14 AM)
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AGM
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24-Sep-2020
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21-Aug-2020
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18-Sep-2020
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24-Sep-2020
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AGM 24/09/2020
Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September, 2020 to Thursday, 24th September 2020 (both days inclusive) for the purpose of Annual General Meeting.
Copy of Integrated Annual Report 2019-20 is enclosed.
(As per BSE Announcement Dated on 31/8/2020)
Proceedings of 44th Annual General Meeting of the Company held on 24.9.2020
Dear Sir,
In compliance with the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing proceedings of 44th Annual General Meeting of the Company held on 24th September, 2020 through Video Conferencing/other audio video means.
Thanking you,
(As per BSE Announcement Dated on 24/9/2020)
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AGM
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21-Aug-2019
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22-Jul-2019
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15-Aug-2019
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21-Aug-2019
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AGM:21.08.2019
Pursuant to Regulation 42 (1) of the aforesaid Regulations and Section 91 of the Companies Act, 2013, it is hereby intimated that the Register of Members and Share Transfer Books of the Company will remain closed from August 15, 2019 to August 21, 2019 (both days inclusive) for the purpose of determining the eligibility of dividend to the shareholders. The final dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on September 3, 2019 to the Members whose names appear on the Company's Register of Members on August 21, 2019 in respect of physical shares. In respect of dematerialized shares, the dividend will be payable to the 'beneficial owners' of the shares whose names appear in the Statement of Beneficial Ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on August 14, 2019.
Pursuant to Regulation 42 (1) of the aforesaid Regulations and Section 91 of the Companies Act, 2013, it is hereby intimated that the Register of Members and Share Transfer Books of the Company will remain closed from August 15, 2019 to August 21, 2019 (both days inclusive) for the purpose of determining the eligibility of dividend to the shareholders. The final dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on September 3, 2019 to the Members whose names appear on the Company's Register of Members on August 21, 2019 in respect of physical shares. In respect of dematerialized shares, the dividend will be payable to the 'beneficial owners' of the shares whose names appear in the Statement of Beneficial Ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the close of business hours on August 14, 2019.
(As Per BSE Announcement Dated 22.07.2019)
In compliance with the provisions of the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we are enclosing herewith copies of notices published in newspapers on 29th July, 2019 in respect of 43rd Annual General Meeting of the Company scheduled to be held on Wednesday, 21st August, 2019 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010 and Book Closure.
(As Per BSE Announcement Dated on 29/07/2019)
Proceedings of 43rd Annual General Meeting of the Company held on 21.08.2019
Dear Sir,
As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 43rd Annual General Meeting of the Company held on 21st August 2019.
The above is for information and record.
Thanking you,
NTPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 21.08.2019)
In continuation with our letter dated 21/8/2019 and in compliance with the provisions of the Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results (in specified format) in respect of items of business transacted at the 43rd Annual General Meeting of the Company held on Wednesday, 21st August, 2019 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010 alongwith the report of the scrutinizers.
(As Per BSE Announcement Dated On 22/08/2019)
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AGM
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20-Sep-2018
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22-Aug-2018
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08-Sep-2018
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20-Sep-2018
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NTPC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2018 to September 20, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on September 20, 2018.The final dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on October 01, 2018.
Register of Members and Share Transfer Books of the Company will remain closed from Sept 8, 2018 to Sept 20, 2018 (both days inclusive). The final dividend on equity shares, as recommended by the Board of Directors, if declared at the AGM, will be paid on Oct 1, 2018 to the Members whose names appear on the Company's Register of Members on September 20, 2018 in respect of physical shares. In respect of dematerialized shares, the dividend will be payable to the 'beneficial owners' of the shares whose names appear in the Statement of Beneficial Ownership furnished by NSDL and CDSL as at the close of business hours on Sept 7, 2018. Remote e-voting period will commence on Sept 17, 2018 (9:00 a.m.) and will end on Sept 19, 2018 (5:00 p.m.). During this period, only those members of the Company, holding shares either in electronic or physical mode, as on the cut-off date i.e. Sept 14, 2018, shall be entitled to cast their vote.
(As Per BSE Announcement Dated on 21.08.2018)
NTPC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2018 to September 20, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on September 20, 2018.
The final dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on October 01, 2018.
(As Per BSE Announcement Dated On 22/08/2018)
In compliance with the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 , copies of notice published in newspapers on August 27, 2018 in respect of 42nd Annual General Meeting of the Company scheduled to held on Thursday, 20th September, 2018 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010 and Book Closure are enclosed.
(As Per BSE Announcement Dated On 27/08/2018)
In continuation with our letter dated 20.09.2018 and in compliance with the provisions of the Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results (in specified format) in respect of items of business transacted at the 42nd Annual General Meeting of the Company held on Thursday, 20th September, 2018 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010 alongwith the report of the scrutinizers.
(As Per BSE Announcement Dated on 21.09.2018)
Proceedings of 42nd Annual General Meeting of the Company held on 20.09.2018:
As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 42nd Annual General Meeting of the Company held on 20th September 2018.
(As Per BSE Announcement Dated On 20/09/2018)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Minutes of 42nd Annual General Meeting of the Company held on Thursday, September 20, 2018 for your reference and record.
(As Per BSE Announcement Dated on 12.10.2018)
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AGM
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20-Sep-2017
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22-Aug-2017
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09-Sep-2017
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20-Sep-2017
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NTPC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 20, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 41st Annual General Meeting (AGM) of the Company to be held on September 20, 2017.The final dividend on equity shares, as recommended by the Board of Directors, if declared at the Annual General Meeting will be paid on September 29, 2017.
Copy of the Annual Report of the Company for the year 2016-17 is enclosed.
Register of Members and Share Transfer Books of the Company will remain closed from 09.09.2017 to 20.09.2017 (both days inclusive). The final dividend on equity shares, if declared at AGM,will be paid on 29.08.2017 to the Members whose names appear on the Company's Register of Members on 20.09.2017 in respect of physical shares. In respect of dematerialized shares, the dividend will be payable to the 'beneficial owners' of the shares whose names appear in the Statement of Beneficial Ownership furnished by NSDL and CDSL as at the close of business hours on 08.09.2017.
Remote e-voting period will commence on 16.09.2017 (9:00 a.m.) and will end on 19.09.2017 (5:00 p.m.). During this period, only those members of the Company, holding shares either in electronic or physical mode, as on the cut-off date i.e. 13.09.2017, shall be entitled to cast their vote electronically or by means of ballot paper at the AGM venue.
(As Per BSE Announcement Dated on 21.08.2017)
NTPC Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on September 20, 2017.
(As Per BSE Announcement Dated On 22/08/2017)
Summary of proceedings of 41st Annual General Meeting of NTPC Limited held on 20.09.2017.
(As Per BSE Announcement Dated On 20/09/2017)
In continuation with our letter dated 20.09.2017 and in compliance with the provisions of the Regulation 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results (in specified format) in respect of items of business transacted at the 41st Annual General Meeting of the Company held on Wednesday, 20th September, 2017 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010 alongwith the report of the scrutinizer.
(As Per BSE Announcement Dated on 21.09.2017)
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AGM
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20-Sep-2016
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01-Aug-2016
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10-Sep-2016
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20-Sep-2016
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NTPC Ltd has now informed BSE that Board, in its Meeting held on July 29, 2016 has considered and approved the issue of secured/ unsecured, redeemable, taxable/ tax-free, cumulative/ non-cumulative, non-convertible debentures ( Bonds/NCDs ) upto Rs. 15,000 crore during the period commencing from the date of passing of Special Resolution in the Annual General Meeting, to be held on September 20, 2016, till completion of one year thereof or the date of next Annual General Meeting in the financial year 2017-18 whichever is earlier.
NTPC Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company will be held on September 20, 2016.
NTPC Ltd has submitted to BSE a copy of Minutes of the 40th Annual General Meeting (AGM) of the Company held on September 20, 2016.
(As Per BSE Announcement Dated on 12.10.2016)
(As Per BSE Announcement Dated on 23.08.2016)
NTPC Ltd has submitted to BSE a copy of summary of proceedings of 40th Annual General Meeting (AGM) of the Company held on September 20, 2016.
(As Per BSE Announcement Dated on 20.09.2016)
NTPC Ltd has informed BSE that during the 40th Annual General Meeting held on September 20, 2016, the shareholders of the Company have approved final dividend @ Rs. 1.75 per share for the financial year 2015-16. The total dividend (including interim dividend) for the financial year 2015-16 is Rs. 3.35 per share (face value Rs. 10/- each).
The date of payment/dispatch of dividend shall be September 30, 2016.
NTPC Ltd has informed BSE regarding the details of Voting results at the 40th Annual General Meeting (AGM) of the Company held on September 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 21.09.2016)
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AGM
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18-Sep-2015
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20-Aug-2015
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07-Sep-2015
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18-Sep-2015
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AGM 18/09/2015
NTPC Ltd has informed BSE that the 39th Annual General Meeting (AGM) of the Company will be held on September 18, 2015.
(As Per BSE Announcement Dated on 20.08.2015)
NTPC Ltd has submitted to BSE a copy of notice published in newspapers on August 25, 2015 in respect of Book Closure and 39th Annual Genera! Meeting of the Company scheduled to held on September 18, 2015 at 10.30 A.M. at Manekshaw Centre, Parade Road, New Delhi - 110010.
(As per BSE Announcement dated on 25.08.2015)
NTPC Ltd has informed BSE that during the 39th Annual General Meeting held on September 18, 2015, the shareholders of the Company have approved final dividend @ Rs. 1.75 per share for the financial year 2014-15. The total dividend (including interim dividend) for the financial year 2014-15 is Rs. 2.50 per share (face value Rs. 10/- each).
The date of payment/dispatch of dividend shall be September 30, 2015.
NTPC Ltd has informed BSE regarding the details of Voting results at the 39th Annual General Meeting (AGM) of the Company held on September 18, 2015, under Clause 35A of Listing Agreement.
(As per BSE Announcement dated on 19.09.2015)
NTPC Ltd has submitted to BSE a copy of proceedings of 39th Annual General Meeting of the Company held on September 18, 2015.
(As per BSE Announcement dated on 14.10.2015)
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AGM
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27-Aug-2014
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01-Aug-2014
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15-Aug-2014
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27-Aug-2014
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AGM 27.08.2014
NTPC Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company will be held on August 27, 2014.
(As Per BSE Announcement Dated 01.08.2014)
NTPC Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on August 27, 2014, under Clause 35A.
(As Per BSE Announcement dated on 28/08/2014)
NTPC Ltd has informed BSE that during the 38th Annual General Meeting held August 27, 2014, the shareholders of the Company have approved final dividend @ Rs. 1.75 per share for the financial year 2013-14. The total dividend (including interim dividend) for the financial year 2013-14 is Rs. 5.75 per share (face value Rs. 10/- each).
(As Per BSE Announcement dated on 28/08/2014)
NTPC Ltd has informed submitted to that a copy of proceedings of 38th Annual General Meeting of the Company held on August 27, 2014.
(As Per BSE Announcement dated on 19/09/2014)
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AGM
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17-Sep-2013
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21-Aug-2013
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07-Sep-2013
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17-Sep-2013
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AGM : 17.09.2013
NTPC Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 17, 2013.
(As per BSE Announcement Dated on 21.08.2013)
NTPC Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 17, 2013.
(As per BSE Announcement Dated on 17.09.2013)
NTPC Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company held on September 17, 2013, under Clause 35A.
(As per BSE Announcement Dated on 19.09.2013)
NTPC Ltd has submitted to BSE a copy of proceedings of 37th Annual General Meeting (AGM) of the Company held on September 17, 2013.
(As per BSE Announcement Dated on 15.10.2013)
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