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Tata Power Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500400 | NSE Symbol : TATAPOWER | ISIN : INE245A01021 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 06-Aug-2024 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve i). the Audited Financial Results (Standalone) and ii). Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2024. The Trading Window of the Companys shares was closed from Monday June 24 2024. Outcome of Board Meeting - August 6, 2024 In terms of Regulations 30, 33, 52 and 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we forward herewith the Audited Standalone Financial Results along with the Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2024, which were approved and taken on record by the Board of Directors of the Company at its meeting held today (As per BSE Announcement Dated on 06/08/2024)
15-Apr-2024 08-May-2024 Accounts TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Wednesday May 8 2024 inter alia to consider approve and take on record the Audited Financial Results (both Standalone and Consolidated) and to recommend dividend if any for the financial year ended March 31 2024. Final Dividend & Audited Results (As per BSE Bulletin dated on 15/04/2024) Financial Results Outcome of the Board Meeting - May 8, 2024 Dividend, Record date , Date of forthcoming Annual General Meeting (As per BSE Announcement Dated on 08/05/2024)
15-Jan-2024 09-Feb-2024 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday February 9 2024 to consider inter alia: i). the Audited Financial Results (Standalone) and ii). Unaudited Consolidated Financial Results of the Company for the quarter ended December 31 2023. The Trading Window of the Companys shares was closed from Monday December 25 2023. Outcome of the Board Meeting
17-Oct-2023 08-Nov-2023 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday November 8 2023 to consider inter alia: i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. The Trading Window of the Companys shares was closed from September 24 2023. Financial Results for the quarter and half year ended September 30, 2023. Pursuant to Regulations 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (''Listing Regulations''), we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2023, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 3:45 p.m. (IST). The above announcements are also being made available on the Company''s website at www.tatapower.com. The Trading Window for the Company's shares was closed from September 24, 2023 and will open from November 11, 2023. (As Per BSE Announcement Dated on 08/11/2023)
13-Jul-2023 09-Aug-2023 Accounts TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday August 9 2023 to consider inter alia: i). the Audited Financial Results (Standalone) and ii). Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2023. The Trading Window of the Companys shares was closed from Saturday June 24 2023 Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (''Listing Regulations''), we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2023, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. Outcome of the Board Meeting Q1FY24 Outcome of the Board Meeting Q1FY24 (As Per BSE Announcement Dated on 09.08.2023)
18-Apr-2023 04-May-2023 Accounts TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Thursday 4th May 2023 to consider inter alia: i) the Audited Financial Results (both Standalone and Consolidated) and ii) recommendation of dividend (if any) for the year ended 31st March 2023. The Trading Window of the Companys shares was closed from Saturday 25th March 2023. In terms of Regulations 30, 33, 52 & 54 of the Listing Regulations, we forward herewith the Audited Financial Results (Consolidated and Standalone) along with the Audit Reports of the Company in respect of both, for the financial year ended 31st March 2023, which were approved and taken on record by the Board at their meeting held today. At the said meeting, the Board has recommended a dividend of ? 2 per Equity Share of ? 1 each (@ 200%) to the shareholders for the year ended 31st March 2023. The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 104th AGM of the Company scheduled to be held on 19th June 2023. The Board Meeting commenced at 2.00 p.m. (IST) and concluded at 4.40 p.m. (IST). At its meeting held on 4th May 2023, the Board has recommended a dividend of ? 2 per Equity Share of ? 1 each (@ 200%) to the shareholders for the year ended 31st March 2023. The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 104th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 19th June 2023. The dividend, if approved by the shareholders at the AGM, will be paid, subject to deduction of tax at source, on and from Wednesday, 21st June 2023. (As Per BSE Announcement Dated on 04.05.2023)
30-Mar-2023 30-Mar-2023 Change in Directors We wish to inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board, at its meeting held today i.e. March 30, 2023, approved the re-appointment of Dr. Praveer Sinha (DIN: 01785164) as the CEO & Managing Director of the Company for a period of four years from May 1, 2023 to April 30, 2027, subject to approval of the Members of the Company. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular dated September 9, 2015, is enclosed as Annexure I. You are requested to take the above on record. The above information is also available on the website of the Company at www.tatapower.com.
09-Jan-2023 03-Feb-2023 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Dear Sirs A meeting of the Board of Directors of the Company will be held on Friday 3rd February 2023 to consider inter alia: i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. The Trading Window of the Companys shares was closed from 25th December 2022. Pursuant to Regulations 30, 33 and 52 of the Listing Regulations, we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter and nine months ended 31st December 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. Further, in terms of Regulation 54 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated 19th May 2022, we are enclosing herewith the Security Cover Certificate. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 4:00 p.m. (IST). Pursuant to Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, (''Listing Regulations''), we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter and nine months ended 31st December 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. Further, in terms of Regulation 54 of the Listing Regulations, read with SEBI Circular dated 19th May 2022, we are enclosing herewith the Security Cover Certificate. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 3:50 p.m. (IST). The above announcements are also being made available on the Company's website at www.tatapower.com. (As Per BSE Announcement dated on 03.02.2023)
23-Jan-2023 23-Jan-2023 Scheme of Amalgamation In terms of Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors of Tata Power Renewable Energy Limited (''Amalgamated Company''), a subsidiary of The Tata Power Company Limited, has, at its Board meeting held today, approved the composite scheme of amalgamation as per the details enclosed in the letter. The Amalgamating Companies are direct or indirect wholly owned subsidiaries of the Amalgamated Company. The non-convertible debentures of the Amalgamated Company are listed on National Stock Exchange of India Limited. The Scheme(s) are subject to sanction of National Company Law Tribunal bench at Mumbai (''NCLT'') and requisite approvals of the shareholders and/or creditors, of the respective companies, if so directed by the NCLT and receipt of any regulatory or other approvals, if required.
07-Oct-2022 28-Oct-2022 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday 1st November 2022 to consider inter alia: i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter / half year ended 30th September 2022. The Trading Window of the Companys shares was closed from 24th September 2022. TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company to inter alia consider the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter / half year ended 30th September 2022, is rescheduled to Friday, 28th October 2022. Kindly also note that the trading window for dealing in the Equity shares of the Company was closed from 24th September 2022 and shall remain closed till the expiry of 48 hours after the aforesaid results are made public. This is for your information and record. (As Per BSE Announcement Dated 20.10.2022) Pursuant to Regulations 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter and half-year ended 30th September 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 3.45 p.m. (IST). The above announcements are also being made available on the Company''s website at www.tatapower.com. The Trading Window for the Company's Equity shares was closed from 24th September 2022 and will reopen on 31st October 2022. This is for your information and record. Pursuant to Regulations 30, 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter and half-year ended 30th September 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 3.45 p.m. (IST). The above announcements are also being made available on the Company''s website at www.tatapower.com. The Trading Window for the Company's Equity shares was closed from 24th September 2022 and will reopen on 31st October 2022. This is for your information and record. (As Per BSE Announcement Dated on 28.10.2022)
11-Jul-2022 26-Jul-2022 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday 26th July 2022 to consider inter alia: i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June 2022. The Trading Window of the Companys shares was closed from 24th June 2022. In terms of Regulations 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, (''Listing Regulations''), we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The financial information, as required to be provided in terms of Regulation 52(4) of the Listing Regulations forms part of the Financial Results. The said results are also available on the Company''s website at www.tatapower.com. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 3:45 p.m. (IST). The Trading Window for the Company's Equity shares was closed from 25th June 2022 and will reopen on 29th July 2022. (As Per BSE Announcement dated on 26.07.2022)
13-Apr-2022 06-May-2022 Final Dividend TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday 6th May 2022 to consider inter alia: i) the Audited Financial Results (both Standalone and Consolidated) and ii) recommendation of dividend (if any) for the year ended 31st March 2022. The Trading Window of the Companys shares was closed from 25th March 2022. In terms of Regulations 30, 33, 52 and 54 of SEBI LODR along with the Audit Reports of the Company in respect of both, for financial year ended 31st March 2022, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The said results are also available on the Company''s website at www.tatapower.com. The financial information, as required to be provided in terms of Regulation 52(4) of the Listing Regulations, forms part of the Financial Results. At the said meeting, the Board has recommended a dividend of Rs. 1. 75 per Equity Share of Re. 1 each (@ 175%) to the shareholders for the year ended 31st March 2022. The dividend recommended by the Board is subject to the approval of the shareholders at ensuing 103rd Annual General Meeting (AGM) of the Company scheduled to be held on 7th July 2022. The Board Meeting commenced at 3.00 p.m. (1ST) and concluded at 5.05 p.m. (1ST). The Board at its meeting held today has recommended a dividend of ? 1.75 per Equity Share of ? 1 each (@ 175%) to the shareholders for the year ended 31st March 2022. The dividend recommended by the Board is subject to the approval of the shareholders at the ensuing 103rd Annual General Meeting (AGM) of the Company scheduled to be held on 7th July 2022. The Board, based on the recommendation of the Audit Committee of Directors, re-appointed S R B C & CO LLP (Registration No- 324982E/E300003), Chartered Accountants, as the statutory auditors of the Company for a second term of five years to hold office from the conclusion of the 103rd AGM to the conclusion of the 108th AGM of the Company to be held in the year 2027, subject to approval of shareholders of the Company. (As Per BSE Announcement Dated on 06.05.2022)
10-Jan-2022 09-Feb-2022 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Wednesday 9th February 2022 to consider inter alia: i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. The Trading Window of the Companys shares was closed from 25th December 2021. In terms of Regulations 30, 33, 52 and 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter and nine months ended 31st December 2021, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The financial information, as required to be provided in terms of Regulation 52(4) of the Listing Regulations, forms part of the Financial Results. The said results are also available on the Company''s website at www.tatapower.com. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 4:10 p.m. (IST). (As per BSE Announcement Dated on 09/02/2022)
04-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results TATA POWER CO.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 (i) Audited Financial Results (Standalone) and (ii) Unaudited Consolidated Financial Results of the Company for the quarter/ half year ended 30th September 2021 . In terms of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), as amended from time to time, we forward herewith the Audited Standalone Financial Results along with Auditor''s Report and Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter/half-year ended 30th September 2021 which were approved and taken on record by the Board of Directors of the Company at their meeting held today. The said results are also available on the Company''s website at www.tatapower.com. The Board Meeting commenced at 2:00 p.m. (IST) and concluded at 4:00 p.m. (IST). The Trading Window for the Company's shares was closed from 24th September 2021 and will reopen on 1st November 2021. This is for your information and record. (As Per BSE Announcement Dated on 28.10.2021)
13-Jul-2021 06-Aug-2021 Quarterly Results TATA POWER CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, 6th August 2021 to consider inter alia: i) the Audited Financial Results (Standalone) and ii) Unaudited Consolidated Financial Results of the Company for the quarter ended 30th June 2021. The Trading Window of the Company's shares was closed from 24th June 2021. In terms of Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we forward herewith the (i) Audited Standalone Financial Results along with Auditor''s Report; and (ii) Unaudited Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended 30th June 2021, which were approved and taken on record by the Board of Directors of the Company at their meeting held today. (As Per BSE Announcement dated on 06.08.2021)
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