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You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
NTPC Ltd(Industry :   Power Generation And Supply)
 
BSE Code:532555NSE Symbol: NTPCP/E  (TTM): 12.76
ISIN Demat:INE733E01010Div Yield %:2.11EPS   (TTM) :12.42
Book Value (Rs):105.1880429Market Cap (RsCr):130649.31Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
26-Jul-2016 29-Jul-2016 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, July 29, 2016 inter alia, to consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ('Bonds/NCDs') upto Rs. 15,000 crore during the period commencing from the date of passing of Special Resolution in the Annual General Meeting, to be held on September 20, 2016, till completion of one year thereof or the date of next Annual General Meeting in the financial year 2017-18 whichever is earlier.
18-May-2016 30-May-2016 Audited Results & Final Dividend NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2016 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2015-16, if any, subject to approval of shareholders in the ensuing Annual General Meeting. Further, in terms of Internal Code of Conduct for Prevention of Insider Trading in dealing with Securities of the Company, the Trading Window for transactions in the securities of the Company shall remain closed from May 20, 2016 to June 01, 2016 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend. (As Per BSE Announcement Dated on 18.05.2016) NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have recommended final dividend of Rs. 1.75 per equity share for the financial year 2015-16, subject to approval of the Shareholders in the ensuing Annual General Meeting. The final dividend is in addition to the interim dividend of Rs. 1.60 per equity share for the financial year 2015-16 paid in February 2016. (As Per BSE Announcement Dated on 30.05.2016)
05-Apr-2016 30-Mar-2016 NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2016, has accorded investment approval for:- 1. Mandsaur Solar PV Project (5x50 MW) in the state of Madhya Pradesh at an appraised estimated cost of Rs. 1,502.77 Crore; and 2. Bhadla Solar PV Project (4x65 MW) in the state of Rajasthan at an appraised estimated cost of Rs. 1,601.27 Crore.
18-Jan-2016 29-Jan-2016 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 29, 2016, inter alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2015 as reviewed by the Audit Committee and also to consider declaration of interim dividend for the year 2015-16 (Q3). Further, Trading Window shall remain closed from January 18, 2016 upto January 31, 2016 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of NTPC Limited (Code). During the closure of Trading Window, Insiders and their immediate relatives have been advised not to deal in the shares of NTPC. NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, inter alia, have decided, to pay interim dividend at the rate of 16% (Rs. 1.60/- per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2015-16. The date of payment / dispatch of dividend shall be February 15, 2016. (As Per BSE Announcement Dated on 29.01.2016)
19-Oct-2015 29-Oct-2015 NTPC Ltd has informed BSE that un-audited financial results of the Company for quarter and half-year ended on September 30, 2015 (Q2) shall be considered, approved and taken on record by the Board of Directors of the Company at its Meeting scheduled to be held on October 29, 2015, after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from October 23, 2015 upto October 31, 2015 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of NTPC Limited (Code). During the closure of Trading Window, Insiders and their immediate relatives have been advised not to deal in the shares of NTPC.
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