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NLC India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513683 | NSE Symbol : NLCINDIA | ISIN : INE589A01014 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Aug-2024 29-Aug-2024 Others Please refer attachment
29-Jul-2024 07-Aug-2024 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Please refer attachment Please refer attachment (As Per BSE Announcement dated on 07.08.2024)
04-Jun-2024 10-Jun-2024 Raising funds through Debt Instr. NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2024 inter alia to consider and approve i) To raise foreign currency loan through External Commercial Borrowings (ECB) upto 600 Million USD through Direct route subject to RBI guidelines. ii) To seek external assistance from Multilateral Development Bank (MDBs) through Department of Economic Affairs (DEA) for upcoming Renewable Power Projects. Regulation 30 and Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting. (As Per BSE Announcement dated on 10.06.2024)
06-May-2024 15-May-2024 Final Dividend NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Please refer attachment. Publication of Audited Financial results for Fy 2023-24 and Declaration of Final Dividend for Fy 2023-24 Please refer attachment (As Per BSE Announcement Dated on: 15/05/2024) Please refer attachment (As Per BSE Announcement Dated on 17.05.2024)
21-Mar-2024 27-Mar-2024 Raising funds through Debt Instr. NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve Please refer attachment NLC INDIA LIMITED has informed BSE about Board Meeting to be held on 27 Mar 2024 to consider Fund raising. Please refer attachment (As per BSE Announcement Dated on 27/03/2024)
30-Jan-2024 06-Feb-2024 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Please refer the attached file Please refer attachment. Declaration of an Interim Dividend of 15% (i.e. Rs. 1.50 per equity share) for the Financial Year 2023-24. (As Per BSE Announcement Dated on 06/02/2024)
18-Oct-2023 26-Oct-2023 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended on 30th September 2023. Please refer attachment. (As Per BSE Announcement dated on 26.10.2023)
06-Oct-2023 06-Oct-2023 Subsidiary Company Please refer attachment.
18-Jul-2023 28-Jul-2023 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve inter - alia the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2023. Please refer attachment (As per BSE Announcement Dated on 28/07/2023)
12-May-2023 19-May-2023 Accounts NLC India Ltdhas 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 the Audited Financial Results (Standalone and Consolidated) for the Quarter and year ended 31st March 2023 and to consider declaration of Final Dividend if any for the Financial Year 2022 - 23. Board have recommended a final dividend @ 20% i.e., Rs.2.00 per equity share for the financial year ended 31° March, 2023, subject to C&AG Audit and approval of Members in the ensuing Annual General Meeting. Please refer attachment. (As Per BSE bulletin Dated on 19.05.2023)
03-May-2023 08-May-2023 Raising funds through Debt Instr. NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve issuance of Bonds in the nature of Debentures. In compliance of Clause 30 & 51(2) read with Part A & Part B of Schedule III, and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Board of Directors at their meeting held on May 8, 2023, inter-alia have considered and approved the following: a. issuance of Bonds in the nature of Debentures upto Rs.5000 Crore in tranches during the FY 2023-24; and b. Incorporation of wholly Owned Subsidiary Company to take over the existing renewable assets in the name of 'NLC India Renewables Limited' or any other name as may be made available / approved by Ministry of Corporate Affairs. The meeting commenced at 12:00 noon and concluded at 15:15 Hours. This is for your information and records. (As per BSE Announcement Dated on 08/05/2023) Please refer attachment. (As Per BSE Announcement dated on 15.06.2023)
31-Jan-2023 13-Feb-2023 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve i. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months period ended 31st December2022; ii. To consider declaration of Interim Dividend if any for the Financial Year 2022-23. Board have declared an Interim Dividend of 15.00% (i.e. Rs.1.50 per equity share) for the Financial Year 2022-23 (As Per BSE Bulletin Dated on 13.02.2023) Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022 & Declaration of Interim Dividend for the FY 2022-23 In compliance of Regulation 42 of SEBI LODR, it is hereby informed that 24th February, 2023 has been fixed as the RECORD DATE for the purpose of ascertaining the members for entitlement of the above declared Interim Dividend for the FY 2022-23. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022 11-Nov-2022 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter and Half-Year ended 30 September 2022 Un-audited financial results for the quarter and half-yearly ended 30.09.2022 attached please Please refer attachment (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022 12-Aug-2022 Quarterly Results NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-audited financial results for the Quarter ended 30 June 2022. Please refer attachment. Ltd We now enclose the financial results duly signed by both the Joint Statutory Auditors of the Company for your records. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022 30-May-2022 Accounts NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve refer attachment The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 28/05/2022 has been revised to 30/05/2022 (As Per BSE Announcement Dated 22.05.2022) Recommendation of Final Dividend for the year 2021-22 Refer Attachment (As Per BSE Announcement dated on 30.05.2022) enclosed (As Per BSE Announcement Dated on 31/05/2022)
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