Increase Minus
Friday, April 20, 2018   SENSEX  34415.58  Down  -11.71      Adani Ports :   381.25  Down  -5.20      Asian Paints :   1159.10  Down  -7.70      Axis Bank :   505.85  Down  -7.65      Bajaj Auto :   2853.60  Down  -1.50      Bharti Airtel :   400.75  Up  5.80      Coal India :   292.05  Up  9.20      Dr Reddy's Labs :   2120.50  Down  -9.90      H D F C :   1831.65  Down  -32.80      HDFC Bank :   1960.95  Up  19.00      Hero Motocorp :   3744.80  Up  15.55      Hind. Unilever :   1465.50  Up  11.25      ICICI Bank :   281.95  Down  -7.20      IndusInd Bank :   1814.00  Down  -20.10      Infosys :   1178.25  Up  45.55      ITC :   275.95  Down  -1.05      Kotak Mah. Bank :   1154.45  Down  -0.75      Larsen & Toubro :   1363.70  Down  -20.60      M & M :   800.55  Down  -2.55      Maruti Suzuki :   9037.20  Down  -39.35      NTPC :   174.25  Down  -3.20      O N G C :   182.35  Down  -0.80      Power Grid Corpn :   207.30  Down  -0.90      Reliance Inds. :   928.05  Down  -13.20      St Bk of India :   241.40  Down  -4.85      Sun Pharma.Inds. :   505.40  Down  -3.40      Tata Motors :   336.25  Up  1.40      Tata Motors-DVR :   190.95  Down  -0.50      Tata Steel :   606.35  Down  -14.20      TCS :   3406.40  Up  215.75      Wipro :   298.35  Up  6.75      Yes Bank :   308.45  Down  -9.55    
GET QUOTES NAV NEWS
SENSEX
34415.58
-11.71
NIFTY
10564.05
-1.25
GOLD
31435
-163.00
SILVER
40483
-152.00
equity
Daily Market Tracker
Gainers & Losers  
Live Indices  
Index Movers  
Advances & Declines  
Value & Volume Toppers  
Only Buyers/Sellers  
Sector Watch  
Bulk Deals  
Block Deals  
New Highs & Lows  
52 Week High & Low  
Out/Under Performers
Index Constituents  
Unusual Volume  
Historical Returns  
News Analysis
Market Analysis
Technical Chart
Company Profile
Other Markets
Corporate Action
Debt Content
Submit Your Query
You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
NTPC Ltd(Industry :   Power Generation And Supply)
 
BSE Code:532555NSE Symbol: NTPCP/E  (TTM): 14.32
ISIN Demat:INE733E01010Div Yield %:2.74EPS   (TTM) :12.17
Book Value (Rs):120.2713754Market Cap (RsCr):143677.22Face Value (Rs) :10
  Change Company 
Announcement Date Date of Meeting Purpose
19-Jan-2018 31-Jan-2018 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2018, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2017 as reviewed by the Audit Committee and also to consider declaration of interim dividend for the financial year 2017-18.Further, Trading Window shall remain closed from January 22, 2018 upto February 02, 2018 (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. Trading Window shall remain closed from January 22, 2018 upto February 2, 2018 (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. In terms of Regulation 29 of the SEBI (Listing Regulations and Disclosure Obligations) 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 Wednesday, January 31, 2018, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2017 as reviewed by the Audit Committee as per Regulation 33 of the SEBI Listing Regulations, 2015 and also to consider declaration of interim dividend for the financial year 2017-18. Further, pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Thursday, February 8, 2018 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2018, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2017 as reviewed by the Audit Committee and also to consider declaration of interim dividend for the financial year 2017-18. Further, Trading Window shall remain closed from January 22, 2018 upto February 02, 2018 (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 in its meeting held on January 31, 2018, interalia, has decided to pay interim dividend at the rate of 27.30% (Rs. 2.73 per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2017-18.The date of payment / dispatch of dividend shall be February 15, 2018. We are enclosing herewith the Unaudited Financial Results for the quarter and nine-month period ended December 31, 2017. The results have been reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors in their respective meetings held on January 31, 2018. Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed herewith is a copy of the 'Limited Review Report' by the Statutory Auditors on the unaudited financial results of the Company for the quarter and nine-month period ended December 31, 2017. Further, Board of Directors in its aforesaid meeting decided, interalia, to pay interim dividend at the rate of 27.30% (Rs. 2.73 per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2017-18. The date of payment / dispatch of dividend shall be February 15, 2018. The Board Meeting commenced at 2:00 P.M. and concluded at 3:55 P.M. Further to our letter dated 01.12.2017 on the above subject, this is to inform that in terms of the Regulation 7 of SEBI (LODR) Regulations 2015, tripartite agreement between NTPC Limited (the Company), M/s Karvy Computershare Pvt. Limited (the previous RTA) and M/s Alankit Assignments Limited (the New RTA) has been executed on 23.01.2018 and the same has been placed before the meeting of the Board of Directors held today i.e.31.01.2018. (As Per BSE Announcement Dated on 1/31/2018)
29-Dec-2017 29-Dec-2017 This is to inform you that the Board of Directors in its meeting held on 29th December, 2017 has designated Shri Sudhir Arya, Executive Director (Finance) as Chief Financial Officer of NTPC Limited, with immediate effect. The terms & conditions of appointment including remuneration of Shri Sudhir Arya, Executive Director (Finance) shall be as per the existing policy of the Company. Shri Sudhir Arya, (aged 58 years), has over 3 decades of experience in Corporate Finance & other related functions in various units of NTPC Limited. Sh. Arya is a science graduate with honors in physics, a member of the Institute of Cost Accountants of India, a qualified Chartered Financial Analyst (ICFAI) and Post graduate in Finance from Management Development Institute, Gurgaon.
03-Nov-2017 13-Nov-2017 In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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, 13th November 2017 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter and half-year ended on September 30, 2017 after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from November 6, 2017 to November 15, 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. We are enclosing herewith the Unaudited Financial Results for the quarter and half-year ended September 30, 2017 in the prescribed format as required under Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The results have been reviewed by the Audit Committee of the Board of Directors and approved by the Board of Directors in their respective meetings held on November 13, 2017. Further, as required under Regulation 33(2)(c) of the SEBI (LODR) Regulations, 2015, also enclosed herewith is a copy of the 'Limited Review Report' by the Statutory Auditors on the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. The 'Limited Review Report' has been placed before the Board of Directors in their meeting held on November 13, 2017. The information as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 is covered in the Unaudited Financial Results and Annexure to this letter. Further, we wish to inform you that the Unaudited Financial Results, being Unpublished Price Sensitive Information will be submitted to the Debenture Trustees for taking note of its contents and issuing their Certificate, after the same is made public through Stock Exchanges. Therefore, the Certificate from Debenture Trustee(s) required to be furnished under the Regulation 52(5) of the SEBI (LODR) Regulations, 2015 will be submitted to Stock Exchanges on receipt of the same from the Debenture Trustee(s). The Board Meeting commenced at 11:30 A.M. and concluded at 02:10 P.M. The submitted information shall also be hosted on the NTPC's website. (As Per BSE Announcement Dated on 13.11.2017)
20-Jul-2017 29-Jul-2017 In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Regulations and Disclosure Obligations) 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 2017 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended on June 30, 2017 after these results are reviewed by the Audit Committee of the Board. In continuation of our Notice of even no. dated 19.07.2017, it is hereby further intimated that in the meeting of the Board of Directors of the Company scheduled to be held at New Delhi on Saturday, 29th July 2017, the Board shall also, inter-alia, consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ('Bonds/NCDs') upto ? 15,000 crore during the period commencing from the date of passing of Special Resolution in the ensuing Annual General Meeting till completion of one year thereof or the date of next Annual General Meeting in the financial year 2018-19 whichever is earlier. (As Per BSE Announcement Dated on 26.07.2017) This is in continuation of our earlier intimation dated 26.07.2017. In terms of Regulation 29 read with Circular dated 09.09.2015 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby informed that Board, in its Meeting held on Saturday, 29th July 2017 has considered and approved the issue of secured/ unsecured, redeemable, taxable/ tax-free, cumulative/ non-cumulative, non-convertible debentures ('Bonds/NCDs') upto ? 15,000 crore during the period commencing from the date of passing of Special Resolution in the ensuing Annual General Meeting till completion of one year thereof or the date of next Annual General Meeting in the financial year 2018-19 whichever is earlier. The Meeting commenced at 11:30 A.M. and concluded at 2:15 P.M. (As Per BSE Announcement Dated On 29/07/2017)
18-May-2017 29-May-2017 NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2017 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2016-17, 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, 2017 to May 31, 2017 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend. During the closure of Trading Window, Designated Person and their immediate relatives have been advised not to deal in the shares of NTPC. In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) 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 May 2017 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2017 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2016-17, if any, subject to approval of shareholders in the ensuing Annual General Meeting. NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2017 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2016-17, 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, 2017 to May 31, 2017 (both days inclusive) for Insiders for the purpose of announcement of aforesaid results and recommendation of dividend. During the closure of Trading Window, Designated Person and their immediate relatives have been advised not to deal in the shares of NTPC. Submission of Annual Audited Results for NTPC Ltd. for FY 2016-17 and recommendation of Final Dividend for FY 2016-17. NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, have recommended final dividend of Rs. 2.17 per equity share for the financial year 2016-17, subject to approval of the Shareholders in the ensuing Annual General Meeting. The final dividend is in addition to the interim dividend of Rs. 2.61 per equity share for the financial year 2016-17 paid in February 2017.(As Per BSE Announcement Dated on 5/29/2017 2:47:53 PM)
1 2 3  >> 
  A    |   B   |   C    |  D    |    E    |  F  |    G   |   H  |  I  |    J   |   K  |   L  |    M  |   N  |   O  |   P  |  Q  |  R  |  S  |  T   |  U   |   V   |    W   |  X   |  Y  |    Z
Left Decrease Increase Right SEBI Regn. No. NSE: INB/INF/INE 230881235   |   BSE: INB/INF/INE 010881234   |   DSE: INB 050881235   |   MCX-SX : INE 260881235  |   USE - INE 270881235   |   NSDL- DP ID: IN-DP-NSDL-14-96   |   CDSL DP ID: IN-ID-CDSL-43-99         Commodity Membership No.: MCX-10705, NCDEX-0016, NMCE-CL0044, NSPOT-10002, NSEL-10700, SNX-2255, ICEX-1025   |   Dubai Gold and Commodity Exchange (DGCX)-3035   |   Indian Energy Exchange (IEX)- Electricity Trading N2DLOAIL0000
4E/2, Jhandewalan Extension New Delhi Delhi 110 055 India
Copyright@2012 Alankit . All rights reserved. Designed, developed and powered by C-MOTS Infotech (ISO 9001:2008 certified)