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Announcement Date
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Date of Meeting
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Purpose
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10-May-2023
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19-May-2023
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NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 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 19th May 2023 to inter-alia consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31 2023 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 2022-23 if any.
Equity Rs.3.0000 per share(30%)Final Dividend
(As Per BSE bulletin Dated on 19.05.2023)
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18-Jan-2023
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28-Jan-2023
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NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 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 28th January 2023 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 2022 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 2022-23 may also be inter-alia considered in the same Meeting of the Board of Directors. (see attachment for more details)
Submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 Interim Dividend for the Financial Year 2022-23
Board of Directors in its aforesaid meeting decided, inter alia, to pay interim dividend at the rate of 42.50% (Rs.4.25 per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2022-23.
(As Per BSE Announcement Dated on 28.01.2023)
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20-Oct-2022
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29-Oct-2022
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NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30 2022 after these results are reviewed by the Audit Committee of the Board.
Submission of Unaudited Financial Results for the quarter and half-year ended September 30, 2022
Statutory Auditor's certificate certifying the book values of the assets provided as security in respect of listed secured debt securities of the Company as on 30 September 2022 and compliance with respect to financial covenants of the listed debt securities for quarter ending 30 September 2022, and trustee wise Security Cover Certificate as on 30 September 2022 in the format, as specified vide SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 circular dated 19 May 2022 in terms of Regulation 54 read with regulation 56 (1) (d) of the SEBI (LODR) Regulations, 2015 are also submitted herewith.
(As Per BSE Announcement Dated on 29.10.2022)
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22-Jul-2022
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29-Jul-2022
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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)
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12-May-2022
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20-May-2022
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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)
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20-Jan-2022
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29-Jan-2022
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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)
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21-Oct-2021
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28-Oct-2021
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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.
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22-Jul-2021
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31-Jul-2021
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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.
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11-Jun-2021
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19-Jun-2021
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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)
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27-Jan-2021
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04-Feb-2021
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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)
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