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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): 19.68
ISIN Demat:INE245A01021Div Yield %:1.69EPS   (TTM) :3.92
Book Value (Rs):5.7240853Market Cap (RsCr):20866.22Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
11-Nov-2016 29-Nov-2016 Tata Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 29, 2016, inter alia, to consider: - The Audited Financial Results (Standalone) and - Unaudited Consolidated Financial Results of the Company for the quarter/half-year ended September 30, 2016 (Q2). The Trading Window of the Company is closed from September 24, 2016 and will reopen only 48 hours from the date on which the results are made public. Tata Power Company Ltd has informed BSE that this has reference to the Special Notice and Requisition received by the Company under Sections 100(2) and 115 of the Companies Act, 2013 (the Act) and the Rules framed thereunder from Tata Sons Limited - the Company's Promoter and shareholder holding 31.05 % of the paid-up Equity share capital of the Company, requisitioning an Extraordinary General Meeting of the Members of the Company for considering and passing a Resolution for removal of Mr. Cyrus P. Mistry as Director of the Company under Section 169 of the Act. Pursuant of this Requisition, the Board, at its meeting held today, has decided to convene an Extraordinary General Meeting of the Members of the Company on Monday, December 26, 2016 at 11 a.m. at Yashwantrao Chavan Prathishthan Auditorium, Y. B. Chavan Center, Gen. Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021 (As per BSE Announcement dated on 29.11.2016)
14-Oct-2016 14-Oct-2016 Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2016, has appointed the following persons as Independent Directors on the Board of the Company: 1. Ms. Anjali Bansal 2. Ms. Vibha Padalkar 3. Mr. Sanjay Bhandarkar w.e.f. October 14, 2016 upto October 12, 2021
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)
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