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Board Meeting

Announcement Date Date of Meeting Purpose
22-Jul-2022 29-Jul-2022 Quarterly Results NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, 29th July, 2022 to, inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2022 after these results are reviewed by the Audit Committee of the Board. The Board, subject to approval of shareholders in the ensuing Annual General Meeting, shall also consider for issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/non-cumulative, non-convertible debentures ('Bonds/NCDs') up to Rs.12,000 Crore. Submission of Unaudited Financial Results for the quarter ended June 30, 2022 The Board of Directors of the Company have, subject to the approval of the shareholders, approved issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/non-cumulative, non-convertible debentures ('Bonds/NCDs') up to Rs.12,000 Crore in one or more tranches/series not exceeding 12 (twelve) , through private placement in domestic market during the period commencing from the date of passing of Special Resolution till completion of one year thereof or the date of next Annual General Meeting in the financial year 2023-24 whichever is earlier. (As per BSE Announcement Dated on 29/07/2022)
12-May-2022 20-May-2022 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday 20th May 2022 to inter-alia consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31 2022 after these results are reviewed by the Audit Committee of the Board This Meeting subject to approval of shareholders in the ensuing Annual General Meeting shall also consider recommendation of final dividend for the Financial Year 2021-22 if any. NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, have also recommended the final dividend of Rs. 3/- per equity share for the financial year 2021-22, subject to the approval of the Shareholders in the ensuing Annual General Meeting. The final dividend is in addition to the interim dividend of Rs. 4/- per equity share for the financial year 2021-22 paid in February 2022. Submission of Audited Financial Results for the quarter and year ended March 31, 2022 Final Dividend for the Financial Year 2021-22 (As per BSE Announcement Dated on 20/5/2022) Pursuant to the Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed Thursday, 11th August 2022 as Record date for the purpose of ascertaining the entitlement of Members for the Final Dividend of Rs. 3.00/- (Three Rupees only) per share (on the face value of Rs. 10/each) on the equity shares of the Company for the financial year 2021-22 recommended by the Board of Directors of the Company in their meeting held on 20th May 2022. If the final dividend, as recommended by the Board of Directors, is approved at the ensuing Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made on or after 12th September 2022. (As per BSE Announcement Dated on 29/07/2022)
20-Jan-2022 29-Jan-2022 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday 29th January 2022 to inter-alia consider approve and take on record the Un-audited Financial Results of the Company for the quarter and nine-months period ended December 31 2021 after these results are reviewed by the Audit Committee of the Board. Interim dividend on the equity share capital of the Company for the year 2021-22 may also be inter-alia considered in the same Meeting of the Board of Directors. (See attached letter for complete details) Submission of Unaudited Financial Results for the quarter and nine-months ended December 31, 2021 & Declaration of Interim Dividend for the Financial Year 2021-22 In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors has, in its meeting held on 29th January, 2022, accorded approval for Asset Monetization Proposal to hive-off the identified Renewable Energy Assets of NTPC along with NTPC Renewable Energy Limited (NTPC REL) to a wholly owned Company and carrying out monetization of the wholly owned Company through IPO or strategic investment route, subject to requisite approvals/clearances. (As Per BSE Announcement Dated on 29/01/2022)
21-Oct-2021 28-Oct-2021 Quarterly Results NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday, 28th October, 2021 to, inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 after these results are reviewed by the Audit Committee of the Board.
22-Jul-2021 31-Jul-2021 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday, 31st July, 2021 to, inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2021 after these results are reviewed by the Audit Committee of the Board. The Board, subject to approval of shareholders in the ensuing Annual General Meeting, shall also consider for issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/non-cumulative, non-convertible debentures ('Bonds/NCDs') up to Rs.18,000 Crore.
11-Jun-2021 19-Jun-2021 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday, 19th June 2021 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2021 after these results are reviewed by the Audit Committee of the Board. This Meeting, subject to approval of shareholders in the ensuing Annual General Meeting, shall also consider:- (i) Recommendation of final dividend for the Financial Year 2020-21, if any, (ii) Enhancement of Borrowing Limit from Rs. 2,00,000 Crore to Rs. 2,25,000 Crore Enhancement of Borrowing Limit of the Company from Rs. 2,00,000 Crore to Rs. 2,25,000 Crore Final Dividend FY 2020-21 (As per BSE Announcement Dated on 19/06/2021) It is hereby informed that the Company has fixed Friday, 10th September, 2021 as Record date for the purpose of ascertaining the entitlement of members for the final dividend of Rs. 3.15/- (Three Rupees fifteen paisa only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2020-21 recommended by the Board of Directors of the Company in their meeting held on 19th June 2021. If the final dividend, as recommended by the Board of Directors, is approved at the upcoming Annual General Meeting, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of approval by the Shareholders in the ensuing Annual General Meeting. (As per BSE Announcement Dated on 24/8/2021)
27-Jan-2021 04-Feb-2021 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve It is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday, 4th February, 2021, to inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine-months period ended December 31, 2020 after these results are reviewed by the Audit Committee of the Board. Interim dividend on the equity share capital of the Company for the year 2020-21 may also be, inter-alia, considered in the same Meeting of the Board of Directors. The Company has fixed Friday, February 12, 2021 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. (See attached letter for details) Board of Directors in its meeting dated 04.02.2021, to pay interim dividend at the rate of 30% (Rs.3/- per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2020-21. (As Per BSE Announcement Dated on 04.02.2021)
26-Oct-2020 02-Nov-2020 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Monday, 2nd November, 2020, to inter-alia, a. consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 after these results are reviewed by the Audit Committee of the Board. b. consider proposal for buyback of equity shares of the Company. Please see the enclosed letter for further details. The Board of Directors in its meeting held on 2/11/2020 has accorded approval for Buyback. Detailed disclosure is enclosed. The Board of Directors in its meeting held on 2/11/2020 has accorded approval for Buyback. The Company has fixed 13th November, 2020 as the record date for the purpose of ascertaining the eligibility of shareholders for Buyback of equity shares. Detailed disclosure is enclosed. In continuation to our corporate disclosure dated 4th February, 2016 (Annexure-I) and in line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that : In terms of letter no. 8/2/2020-Th.1 dated 16th October, 2020 of the Ministry of Power, the Board of Directors of the Company had, in its meeting held on 2nd November, 2020, approved the extension of tenure of Shri Gurdeep Singh (DIN: 00307037), Chairman & Managing Director of NTPC w.e.f. 4th February, 2021 till 31st July, 2025 i.e. date of his superannuation or until further order, whichever is earlier. This is for your information and record. NTPC Ltd has informed BSE about Outcome of Board Meeting held on November 02, 2020. (As Per BSE Announcement Dated on 02.11.2020)
06-Aug-2020 14-Aug-2020 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, 14th August, 2020, to inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2020 after these results are reviewed by the Audit Committee of the Board. Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed from July 1, 2020 for the purpose of announcement of aforesaid results, shall remain closed until 48 hours after the declaration of Unaudited Financial Results. During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC.
24-Jun-2020 27-Jun-2020 NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of the Company is scheduled to be held at New Delhi on Saturday, 27th June 2020 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the FY ended on March 31, 2020 after these results are reviewed by the Audit Committee of the Board as per Reg. 33 of the aforesaid Regulations. This Meeting shall also consider recommendation of final dividend for FY 2019-20, if any, subject to approval of shareholders in the ensuing AGM. Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which were closed from April 1, 2020 shall remain closed until June 29, 2020. Submission of Annual Audited Results (Standalone and Consolidated) of NTPC Ltd. for the Financial Year ended March 31, 2020 and recommendation of Final Dividend for the Financial Year 2019-20. The Board of Directors have recommended final dividend of Rs. 2.65 per equity share for the financial year 2019-20, subject to approval of the Shareholders in the ensuing Annual General Meeting. The final dividend is in addition to the interim dividend of Rs. 0.50 per equity share for the financial year 2019-20 paid in March 2020. (As per BSE Announcement Dated on 27/06/2020)
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Flash News 27-Sep-2022
  •  ( 15:50) Sensex, Nifty end flat after volatile session; oil & gas shares advance  
  •  ( 15:45) ICRA revises outlook on CMS Info Systems' rating to 'positive'  
  •  ( 15:40) Inox Wind commissions project in Gujarat  
  •  ( 14:36) Exide Inds commences work on lithium-ion cell manufacturing facility  
  •  ( 13:31) Nifty tad above 17,100; Sensex adds 332 pts; European stocks rise  
  •  ( 13:29) HFCL bags purchase orders worth Rs 202.60 crore  
  •  ( 13:09) GPT Infraprojects board OKs 1:1 bonus issue  
  •  ( 12:33) Oil & gas stocks advance  
  •  ( 12:32) Benchmarks trade with minor gains  
  •  ( 12:06) EKI Energy arm completes capacity expansion project in Maharashtra  
  •  ( 11:36) Indices trade almost flat, Metal stocks lose shine  
  •  ( 11:14) Optiemus Infracom arm partners with Dizo  
  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
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27 September 2022 00:00
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