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NHPC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533098 | NSE Symbol : NHPC | ISIN : INE848E01016 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Dec-2024 12-Dec-2024 Raising funds through Debt Instr. NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2024 inter alia to consider and approve In continuation to our letter dated 27.03.2024 and in compliance to Regulation 29(1) of SEBI (LODR) Regulations 2015 information regarding meeting of Board of Directors of the company scheduled to be held on Thursday 12th December 2024 in which the proposals relating to Fund raising may be considered is submitted. In continuation to our letter dated 09.12.2024 and in compliance to Regulation 30 of SEBI (LODR), information regarding approval of revised borrowing plan of the Company for FY 2024-25 given by the board in its meeting held on 12.12.2024 is submitted. (As Per BSE Announcement dated on 12.12.2024)
09-Oct-2024 07-Nov-2024 Quarterly Results Quarterly Results In continuation to our letter dated 09.10.2024 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-audited (standalone and consolidated) financial results of the Company for the quarter and half-year ended on September 30, 2024 duly signed by Director (Finance) along with Limited Review Report issued by Joint Statutory Auditors of the Company is submitted. (As Per BSE Announcement Dated on: 07/11/2024)
24-Jul-2024 07-Aug-2024 Quarterly Results NHPC LTD.has 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 In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 07th August 2024 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024. In continuation to our letter dated 24.07.2024 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday, August 07, 2024 (meeting commenced at 05:00 P.M. and concluded at 07:30 P.M.) had inter-alia considered and approved the following: i. Un-audited (standalone and consolidated) financial results of the Company for the quarter ended on June 30, 2024, after review by the Audit Committee. ii. Monetization of future cash flow (Return on Equity) in respect of Dulhasti Power Station or any other Power Station(s) of the Company for 8/10 years in single tranche during financial year 2024-25. A copy of the un-audited financial results along with Limited Review Report issued by Joint Statutory Auditors of the Company and other statutory disclosures is submitted. Read less.. In continuation to our letter dated 24.07.2024 and in compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors in its meeting held on 07.08.2024 had approved the un-audited (standalone and consolidated) financial results of the Company for the quarter ended on 30.06.2024. A copy of the un-audited financial results alongwith Limited Review Report issued by Joint Statutory Auditors of the Company and other statutory disclosures is submitted. Read less.. In continuation to our letter dated 31.07.2024, it is to inform that the Board of Directors in its meeting held on 07.08.2024 had approved monetization of future cashflow (Return on equity) i.r.o. Dulhasti Power Station or any other Power Station(s) of the Company for 8/10 years in single tranche during financial year 2024-25. Read less.. (As Per BSE Announcement Dated on 07.08.2024)
11-Jun-2024 10-Jun-2024 Joint Venture In continuation to our earlier letter dated 23.04.2024 and in compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of NHPTL in its meeting held on 10.06.2024 has approved the transfer of 1,31,63,750 (One Crore Thirty One Lakh Sixty Three Thousand Seven Hundred Fifty) shares from NHPC to Power Grid Corporation of India Limited, in line with supplementary JV Agreement signed between JV Partners of NHPTL. The Post Transaction equity holding of NHPC in NHPTL becomes 12.50% from 20%. Accordingly, NHPTL ceases to be an associate company of NHPC Limited.
29-Apr-2024 17-May-2024 Quarterly Results NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday 17th May 2024 to inter-alia consider audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2024. The Board of Directors in the aforesaid meeting may also consider to recommend final dividend for the FY 2023-24 if any on equity share capital of the Company. In continuation to our letter dated 29.04.2024 and in compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, copy of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31.03.2024 along with Auditors'' Report, as approved by the Board in its meeting held on 17.05.2024 is submitted. The Board of Directors in the aforesaid meeting has also recommended final dividend @ 5% of face value of Rs.10/- per share (Re.0.50/- per equity share) on the paid up share capital of the Company for the FY 2023-24, subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.40/- per equity share for the FY 2023-24 paid in March, 2024. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013. (As Per BSE Announcement Dated on 17.05.2024)
20-Mar-2024 27-Mar-2024 Raising funds through Debt Instr. NHPC LTD.has 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 In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday 27th March 2024 to inter-alia consider the proposal for raising of debt during financial years 2023-24 and 2024-25. It is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday, 27th March, 2024 (meeting commenced at 06:00 P.M. and concluded at 09.00 P.M.) had inter-alia considered and approved the proposal for raising of Debt upto Rs.6,100 crore during financial year 2024-25 through issuance of secured/ unsecured, redeemable, taxable, non-cumulative non-convertible Corporate Bonds in one or more series/tranches on private placement basis and/or raising of Term loans/External Commercial Borrowings (ECB) in suitable tranches. Further, the Board of Directors in the said meeting has also given its in-principle approval for closure of Loktak Downstream Hydroelectric Corporation Limited (a Subsidiary Company of NHPC Limited and Joint Venture with Govt. of Manipur), subject to the approval of DIPAM, Ministry of Power and Govt. of Manipur. (As Per BSE Announcement dated on 27.03.2024)
23-Jan-2024 12-Feb-2024 Quarterly Results NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve In compliance to Regulation 29 of SEBI (LODR) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/ nine months ended on 31st December 2023. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend on equity share capital of the Company for the FY 2023-24. Further in pursuance to SEBI (PIT) Regulations 2015 the trading window for dealing in the securities of Company by designated persons was closed from Monday 01st January 2024 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Wednesday 14th February 2024 (both days inclusive) Information regarding approval of interim dividend @Rs.1.40/- per equity share of Rs.10/- each for FY 2023-24 is submitted. Copy of un-audited financial results (Standalone and Consolidated) for quarter and nine months ended on 31.12.2024 alongwith limited review report issued by Joint Statutory Auditors is submitted. Information regarding fixation of 22.02.2024 as record dated for ascertaining eligibility of shareholders for payment of Interim Dividend for FY 2023-24 is submitted. (As Per BSE Announcement dated on 12.02.2024)
18-Dec-2023 22-Dec-2023 Others It is to inform that a meeting of Board of Directors is scheduled to be held on 22.12.2023 wherein, the Board may inter-alia consider the proposal regarding monetization of future cash flow (consisting Return on Equity) of one or more Power Station(s) of the Company, as part of funding plan of CAPEX for FY 2023-24 or beyond. In continuation to our letter of even no. dated 18.12.2023 and in compliance to Regulation 30 of SEBI (LODR), 2015, it is to inform that Board of Directors in their meeting held today i.e. 22.12.2023 had considered and approved the proposal for monetization of future cashflow of Kishanganga Power Station. Details are submitted in the attached letter. (As Per BSE Announcement dated on 22.12.2023)
16-Oct-2023 06-Nov-2023 Quarterly Results NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 06th November 2023 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended on 30th September 2023. In continuation to our earlier letter dated 16.10.2023 and in compliance to Regulation 30 of SEBI LODR, standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2023 alongwith Limited Review Report of Joint Statutory Auditors is submitted. In continuation to our earlier letter dated 16.10.2023 and in compliance to Regulation 30 of SEBI LODR, standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2023 alongwith Limited Review Report of Joint Statutory Auditors is submitted. In compliance to Regulation 30 of SEBI LODR, 2015, it is to inform that Board of Directors in its meeting held on Monday, 06.11.2023 had appointed Smt. Reshma Hemrajani, General Manager (Finance) as Internal Auditor of the Company w.e.f. 01.11.2023. In continuation to our earlier letter dated 23.08.2023 and in compliance to Regulation 30 of SEBI LODR, it is to inform that the Board of Directors in their meeting held on 06.11.2023 had approved the Joint Venture Agreement for formation of JV between NHPC and Andhra Pradesh Power Generation Corporation Limited. (As Per BSE Announcement Dated on 06.11.2023) Presentation on Un-audited Financial Results for the quarter and half-year ended on September 2023 is submitted. (As per BSE Announcement Dated on 08/11/2023)
19-Jul-2023 11-Aug-2023 Quarterly Results NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2023. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of Company by designated persons was closed from Friday 30th June 2023 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Sunday 13th August 2023 (both days inclusive). NHPC LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. A copy of Un-audited financial results (Standalone and Consolidated) for the quarter ended on 30th June, 2023 alongwith Limited Review Report issued by Joint Statutory Auditors of the Company approved by Board in its meeting held on 11.08.2023 (meeting commenced at 19:00 and conculedede at 20:50) is submitted. (As Per BSE Announcement dated on 11.08.2023)
27-Jun-2023 27-Jun-2023 Change in Auditors In compliance to Regulation 30 of SEBI (LODR), 2015, it is to inform that the Board of Directors in their meeting held today i.e. 27.06.2023 has appointed firms of Cost Accountants as Cost Auditors for FY 2023-24.
26-Apr-2023 29-May-2023 Accounts NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 to inter-alia consider audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March 2023. The Board of Directors in the aforesaid meeting may also consider to recommend final dividend if any on equity share capital of the Company for the financial year 2022-23. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of Company by designated persons was closed from Friday 31st March 2023 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Wednesday 31st May 2023 (both days inclusive). The Board of Directors in their meeting held on 29.05.2023 has inter-alia recommended final dividend @ 4.50% of face value of Rs 10/- per share (Re.0.45/- per equity share) on the paid up share capital of the Company for the FY 2022-23, subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.40/- per equity share for the FY 2022-23 paid in March, 2023. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013. In continuation to our earlier letter dated 26.04.2023 and in compliance to Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Monday, 29th May, 2023 (meeting commenced at 05:00 P.M. and concluded at 08:45 P.M.) has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023, after review by the Audit Committee. A copy of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2023 along with auditors' report thereon is enclosed herewith. (As Per BSE Announcement Dated on 29.05.2023)
23-Mar-2023 28-Mar-2023 Issue of Bonds NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the company is scheduled to be held on Tuesday 28th March 2023 to inter-alia consider the proposal to raise Debt upto Rs. 5600 crore during financial year 2023-24 through issuance of Corporate Bonds in one or more series/ tranches on private placement basis and/ or raising of Term loans/ External Commercial Borrowings (ECB) in suitable tranches. In continuation to our letter dated 23.03.2023 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Tuesday, 28th March, 2023 (meeting commenced at 06:00 P.M. and concluded at 09:30 P.M.) has considered and approved the proposal for raising of Debt upto Rs.5,600 crore during financial year 2023-24 through issuance of secured/ unsecured, redeemable, taxable, non-cumulative non-convertible Corporate Bonds in one or more series/ tranches on private placement basis and/ or raising of Term loans/ External Commercial Borrowings (ECB) in suitable tranches. In continuation to our letter dated 23.03.2023 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Tuesday, 28th March, 2023 (meeting commenced at 06:00 P.M. and concluded at 09:30 P.M.) has considered and approved the proposal for raising of Debt upto Rs.5,600 crore during financial year 2023-24 through issuance of secured/ unsecured, redeemable, taxable, non-cumulative non-convertible Corporate Bonds in one or more series/ tranches on private placement basis and/ or raising of Term loans/ External Commercial Borrowings (ECB) in suitable tranches. (As Per BSE Announcement Dated on 28.03.2023)
20-Jan-2023 07-Feb-2023 Quarterly Results NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 07th February 2023 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/ nine months ended on 31st December 2022. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend on equity share capital of the Company for the FY 2022-23. Further in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of Company by designated persons was closed from Saturday 31st December 2022 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Thursday 09th February 2023 (both days inclusive). The Board in its meeting held on 07.02.2023 had approved the Payment of interim dividend at the rate of 14% (1.40/- per equity share) on the face value of paid-up equity shares of 10/- each for the financial year 2022-23. Pursuant to Regulation 42 of SEBI LODR, the Board has fixed 17.02.2023 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend shall be paid/ dispatched within the period as stipulated in the Companies Act, 2013 Un-audited (standalone and consolidated) financial results of the Company for the quarter and nine months ended on December 31, 2022. A copy of the approved un-audited financial results along with Limited Review Report issued by Joint Statutory Auditors of the Company is enclosed herewith. In terms of Regulation 54 read with Regulation 56(1)(d) of the SEBI (LODR) Regulations, 2015, Statutory Auditor''s certificate with respect to listed debt securities of the Company as on December 31, 2022 is submitted. Pursuant to Regulation 42 of SEBI LODR, the Board has fixed 17.02.2023 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend for FY 2022-23. (As Per BSE Announcement Dated on 07.02.2023)
07-Dec-2022 06-Dec-2022 Change in Directors In continuation to our letter dated 06.12.2022 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that pursuant to Ministry of Power order no. 9/7/2021-NHPC dated 05.12.2022, the Board of Directors through resolution by circulation passed on 06.12.2022 has appointed Shri Mohammad Afzal (DIN: 09762315) as Government Nominee Director on Board of the Company w.e.f. 06.12.2022. A brief profile of Shri Mohammad Afzal is enclosed with the letter. It is to inform that Shri Mohammad Afzal is not related to any of the Directors of the Company and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors in its meeting held today i.e. Friday, 06th January, 2023 has appointed M/s Agarwal S. & Associates, Company Secretaries, Delhi as Secretarial Auditor of the Company for the Financial Year 2022-23. A brief profile of M/s Agarwal S. & Associates, Company Secretaries is enclosed herewith. (As per BSE Announcement Dated on 06/01/2023)
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