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BSE Code : 532555 | NSE Symbol : NTPC | ISIN : INE733E01010 | Industry : Power Generation & Distribution |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Oct-2024	24-Oct-2024	Quarterly Results	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024 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 2024-25 may also be inter-alia considered in the same Meeting of the Board of Directors. Declaration of First Interim Dividend for the Financial Year 2024-25 (As Per BSE Announcement dated on 24.10.2024)
29-Aug-2024	29-Aug-2024	Change in Directors	Re-appointment of Shri Anil Kumar Jadli as an Additional Director (Director (HR)) of NTPC Limited. Kindly refer attached letter for further details.
24-Jul-2024	27-Jul-2024	Quarterly Results	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2024 after these results are reviewed by the Audit Committee of the Board. Financial results for Quarter ended 30 June 2024 (As Per BSE Announcement dated on 27.07.2024)
25-Jun-2024	29-Jun-2024	Issue of Debentures	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve issue of secured/ unsecured redeemable taxable/tax-free cumulative/noncumulative non-convertible debentures ('Bonds/NCDs') upto Rs.12000 Crore subject to approval of shareholders in the ensuing Annual General Meeting. In continuation of our letter dated 25.06.2024 and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company has, in its meeting held on Saturday, 29th June, 2024, subject to approval of shareholders, approved the 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 2025-26, whichever is earlier. The Size, tenure, listing details (BSE and/or NSE), Coupon, Security (if applicable) and other details as applicable will be decided at the time of issue of each tranche/series. (As Per BSE Announcement dated on 29.06.2024)
16-May-2024	24-May-2024	Quarterly Results	Quarterly Results & Final Dividend Final Dividend for FY 2023-24 (As Per BSE Announcement Dated on 24.05.2024)
30-Mar-2024	30-Mar-2024	Change in Auditors	Appointment of Secretarial Auditor for the Financial Year 2023-24. Kindly refer to the attached letter for further details.
19-Jan-2024	29-Jan-2024	Quarterly Results	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 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 29th January 2024 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 2023 after these results are reviewed by the Audit Committee of the Board. Second Interim dividend on the equity share capital of the Company for the year 2023-24 may also be inter-alia considered in the same Meeting of the Board of Directors. Inter alia, The Board of Directors of the Company has deciared second interim dividend of t 2.25 per share (face value oft 10/- each) for the financial year 2023-24 in their meeting held on 29 January 2024. (As Per BSE Bulletin Dated on 29/01/2024) Second Interim Dividend for the Financial Year 2023-24. Financial Results for quarter ending 31.12.2023 and Second Interim Dividend (As Per BSE Announcement Dated on 29/01/2024)
19-Oct-2023	28-Oct-2023	Quarterly Results	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve As per the attached letter. Outcome of Board Meeting Submission of Unaudited Financial Results for the quarter and half-year ended 30 September 2023. First Interim Dividend for the Financial Year 2023-24. Disclosure attached as per subject. Results for quarter and half year ended 30.09.2023 First Interim Dividend for the financial year 2023-24 Disclosures under regulation 52 (7) & 52 (7A) Disclosure under regulation 54 (As Per BSE Announcement Dated on 28.10.2023)
19-Jul-2023	29-Jul-2023	Quarterly Results	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 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 29th July 2023 to inter-alia consider approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30 2023 after these results are reviewed by the Audit Committee of the Board. (Please refer the attachment for more details.) The Board of Directors in its meeting held on 29/07/2023 has accorded approval for hive-off of its coal mining bisiness to a wholly owned subsidiary i.e. NTPC Mining Limited through a business transfer agreement. Details of disclosure are enclosed. (As Per BSE Announcement Dated on 29.07.2023)
21-Jun-2023	24-Jun-2023	Issue of Debentures	NTPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 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 24th June 2023 to inter-alia consider for issue of secured/ unsecured redeemable taxable/tax-free cumulative/non-cumulative non-convertible debentures (Bonds/NCDs) up to Rs.12000 Crore subject to approval of shareholders in the ensuing Annual General Meeting. The Board of Directors of the Company have, in its meeting held on Saturday, 24th June, 2023, subject to approval of 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 2024-25, whichever is earlier. Size, tenure, listing details (BSE and/or NSE), Coupon, Security (if applicable) and other details as applicable will be decided at the time of issue of each tranche/series. (As per BSE Announcement Dated on 24/06/2023)
10-May-2023	19-May-2023	Accounts	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)
18-Jan-2023	28-Jan-2023	Quarterly Results	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)
20-Oct-2022	29-Oct-2022	Quarterly Results	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)
22-Jul-2022	29-Jul-2022	Quarterly Results	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	Accounts	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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Board Meeting