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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): 13.6
ISIN Demat:INE733E01010Div Yield %:2.03EPS   (TTM) :12.15
Book Value (Rs):114.5711337Market Cap (RsCr):136297.45Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
31-Jan-2017 08-Feb-2017 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 08, 2017, inter alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2016 (Q3) as reviewed by the Audit Committee and also to consider declaration of interim dividend for the financial year 2016-17. Further, Trading Window shall remain closed from February 01, 2017 upto February 10, 2017 (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 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 February 08, 2017, inter alia, has decided, to pay interim dividend at the rate of 26.10% (Rs. 2.61 per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2016-17. The date of payment / dispatch of dividend shall be February 22, 2017. (As Per BSE Announcement Dated On 08/02/2017)
01-Dec-2016 30-Nov-2016 NTPC Ltd has informed BSE that the Board of Directors of the Company in its meeting held on November 30, 2016, has accorded investment approval for Rojmal Wind Energy Project (50 MW) in the state of Gujarat at an appraised estimated cost of Rs. 323.35 Crore subject to signing of Power Project Agreement. This will be the first wind energy project of NTPC Ltd.
19-Oct-2016 28-Oct-2016 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 28, 2016, inter alia, to consider, approve and take on record the un-audited financial results of the Company for quarter and half-year ending September 30, 2016, after these results are reviewed by the Audit Committee of the Board (Q2). Further, Trading Window shall remain closed from October 24, 2016 upto October 30, 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 have been advised not to deal in the shares of NTPC.
12-Aug-2016 22-Aug-2016 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 22, 2016, inter alia, to consider, approve and take on record the un-audited financial results of the Company for quarter ending June 30, 2016 (Q1) after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from August 16, 2016 upto August 24, 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.
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. NTPC Ltd has informed BSE regarding Outcome of Board Meeting held on July 29, 2016. (As Per BSE Announcement Dated on 29.07.2016) NTPC Ltd has now informed BSE that Board, in its Meeting held on July 29, 2016 has considered and approved the 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. (As Per BSE Announcement Dated on 01.08.2016)
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