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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): 13.63
ISIN Demat:INE733E01010Div Yield %:2.9EPS   (TTM) :12.1
Book Value (Rs):116.7080831Market Cap (RsCr):136008.94Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
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)
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)
19-Apr-2017 19-Apr-2017 The Board of Directors, in its Meeting held on 19.04.2017, has accorded approval for updating and upsizing the USD 4 billion MTN programme upto USD 6 billion for raising debt from international markets to part finance the capital expenditure on new / ongoing projects, coal mining projects, renovation and modernization of power stations and for other permissible end uses subject to compliance of the provisions of the Companies Act, 2013, the ECB guidelines of the RBI The Board of Directors, in the aforesaid Meeting, has approved the proposal to issue Notes up to INR 50 billion (Rupee denominated bonds) and/or upto USD 750 million equivalent (foreign currency bonds other than INR denominated) in the international markets either under the MTN programme or on standalone basis, in one or more tranches on the terms and conditions as may be agreed with the prospective investor(s) to finance the capital expenditure of new / ongoing projects, coal mining projects, renovation and modernization of power stations and/or for such other purposes as permissible under the ECB guidelines of the RBI.
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.
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