Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 513683 | NSE Symbol : NLCINDIA | ISIN : INE589A01014 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	10-Mar-2025	Others	Please refer attachment.
29-Jan-2025	03-Feb-2025	Quarterly Results	NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Please refer attachment. please refer attachment Declaration of Interim Dividend of 15% (i.e. Rs.1.50 per equity share) on the face value of paid-up equity shares of Rs. 10/- each for the Financial Year 2024-25 Fixation of 07th February, 2025 as the Record Date for the purpose of ascertaining the members entitled for Interim Dividend for the FY 2024-25. It is further informed that the said interim dividend will be paid to eligible shareholders on or before 04th March, 2025. (As per BSE Announcement Dated on 03/02/2025)
19-Nov-2024	19-Nov-2024	Investments	Please refer attachment.
21-Oct-2024	25-Oct-2024	Quarterly Results	NLC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended on 30th September 2024. Please refer attachment please. Please refer attachment (As Per BSE Announcement Dated on 25.10.2024)
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)

1 2

LOGIN HERE

NLC India Ltd

Board Meeting