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You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
Tata Power Company Ltd(Industry :   Power Generation And Supply)
 
BSE Code:500400NSE Symbol: TATAPOWERP/E  (TTM): 23
ISIN Demat:INE245A01021Div Yield %:1.71EPS   (TTM) :3.3
Book Value (Rs):58.3988067Market Cap (RsCr):20528.14Face Value (Rs) :1
  Change Company 
Announcement Date Date of Meeting Purpose
04-Aug-2016 23-Aug-2016 With reference to the earlier letter dated August 03, 2016, Tata Power Company Ltd has now informed BSE that the meeting of the Board of Directors of the Company to consider (i) the Audited Financial Results (Standalone) and (ii) Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2016, will be now be held on August 23, 2016 (Q1). Further, the Trading Window of the Company's Equity Shares will continue to remain closed till 48 hours after conclusion of this meeting.
12-Jul-2016 04-Aug-2016 Tata Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2016, inter alia, to consider : 1. The Audited Financial Results (Standalone) and 2. Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2016. The Trading Window of the Company's Equity Shares is closed from June 24, 2016. Tata Power Company Ltd has informed BSE that the Board meeting to consider the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2016, was scheduled on August 04, 2016. However, in light of SEBI's Circular dated July 05, 2016, it is has been decided to defer this item to facilitate implementation of IND-AS. A fresh date for the Board meeting to be convened to consider the above Results will be intimated in due course. (As per BSE Announcement dated on 03.08.2016)
06-Jul-2016 11-Jul-2016 Tata Power Company Ltd has informed BSE that at its meeting scheduled on July 11, 2016, the Board will inter alia consider issuing Non-Convertible Debentures on private placement basis, within the limits approved by the shareholders at the Annual General Meeting of the Company held on August 05, 2015. Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016 which concluded at 5.45 p.m., has approved issuance in one or more tranches, of non-cumulative, redeemable, taxable, listed, rated securities in the form of non-convertible debentures upto an aggregate amount not exceeding Rs. 3,500 crore and for tenor not exceeding 3 years (Debentures) from the date of issue on private placement basis to any persons, entities, bodies corporate, companies, banks, financial institutions and any other categories of eligible investors permitted to invest in the Debentures under applicable laws. Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016, has decided to change the date of the Annual General Meeting (AGM) of the Company to September 21, 2016 at Birla Matushri Sabhagar, Sir Vithaldas Thackersay Marg, 19, New Marine Lines, Mumbai 400 020. Dividend, if declared at the said AGM, will be paid on and from September 23, 2016 to the shareholders entitled to receive the same. This is in partial supersession of the Company's letter dated May 23, 2016, which intimated the date as August 05, 2016. (As Per BSE Announcement Dated on 11.07.2016)
28-Apr-2016 23-May-2016 Tata Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2016, inter alia, to consider: 1. the Audited Financial Results (both Standalone and Consolidated) and 2. recommendation of dividend (if any) for the year ended March 31, 2016. The Trading Window of the Company's Equity Shares is closed from March 25, 2016. Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 23, 2016, inter alia, has recommended a dividend of Rs. 1.30 per Equity Share of Rs. 1 each (@ 130%) to the shareholders for the year ended March 31, 2016. The Trading Window for the Company's Shares was closed from March 25, 2016 and will reopen on May 26, 2016. (As per BSE Announcement dated on 23.05.2016)
12-Jan-2016 05-Feb-2016 Tata Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to consider the following: 1. The Audited Financial Results (Standalone) (Q3) and 2. Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2015. The Trading Window of the Company's Equity Shares is closed from December 25, 2015.
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