| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2024 | 25 Jun 2024 |
| 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) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| Quarterly Results & Final Dividend Final Dividend for FY 2023-24 (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Appointment of Secretarial Auditor for the Financial Year 2023-24. Kindly refer to the attached letter for further details. | ||
| Board Meeting | 29 Jan 2024 | 19 Jan 2024 |
| 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) | ||
| Board Meeting | 28 Oct 2023 | 19 Oct 2023 |
| 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) | ||
| Board Meeting | 29 Jul 2023 | 19 Jul 2023 |
| 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) | ||
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