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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): 13.39
ISIN Demat:INE733E01010Div Yield %:2.05EPS   (TTM) :12.18
Book Value (Rs):114.5711337Market Cap (RsCr):134483.45Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
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)
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)
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