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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): 25.15
ISIN Demat:INE245A01021Div Yield %:1.59EPS   (TTM) :3.25
Book Value (Rs):55.6369592Market Cap (RsCr):22111.52Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
13-Oct-2017 03-Nov-2017 Intimation of Board Meeting for the quarter/half year ended 30th September 2017.
26-Jul-2017 14-Aug-2017 Quarterly Results
03-May-2017 19-May-2017 A meeting of the Board of Directors of the Company will be held on Friday, 19th May, 2017 to consider inter alia: i) the Audited Financial Results (both Standalone and Consolidated) and ii) recommendation of dividend (if any) for the year ended 31st March 2017 Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, have recommended a dividend of Rs. 1.30 per Equity Share of Rs. 1 each (@ 130%) to the shareholders for the year ended March 31, 2017.The Annual General Meeting (AGM) of the Company is scheduled to be held on August 23, 2017 at Birla Matushri Sabhagar, Sir Vithaldas Thackersey Marg, 19, New Marine Lines, Mumbai 400 020.Dividend, if declared at the said AGM, will be paid on and from August 24, 2017 to the shareholders entitled to receive the same. Financial Results for March 31, 2017 Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2017, inter alia, have recommended a dividend of Rs. 1.30 per Equity Share of Rs. 1 each (@ 130%) to the shareholders for the year ended March 31, 2017. The Annual General Meeting (AGM) of the Company is scheduled to be held on August 23, 2017 at Birla Matushri Sabhagar, Sir Vithaldas Thackersey Marg, 19, New Marine Lines, Mumbai 400 020. Dividend, if declared at the said AGM, will be paid on and from August 24, 2017 to the shareholders entitled to receive the same. (As Per BSE Announcement Dated on 5/19/2017 3:15:18 PM)
03-Apr-2017 31-Mar-2017 As per Section 139 of the Companies Act, 2013, the Board at its meeting held on 31st March 2017 has recommended the appointment of SRBC & Co. LLP as the new Statutory Auditor in place of Deloitte Haskins and Sells LLP for a term of 5 years,commencing from the conclusion of the 98th Annual General Meeting to be held in 2017 till the conclusion of the 103rd Annual General Meeting to be held in the year 2022, subject to approval of the shareholders of the Company.
23-Jan-2017 10-Feb-2017 Tata Power Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2017, to consider inter alia : 1. the Audited Financial Results (Standalone) and 2. Unaudited Consolidated Financial Results of the Company for the quarter ended December 31, 2016 (Q3). The Trading Window of the Company's Equity Shares is closed from December 25, 2016. Tata Power Company Ltd has informed BSE that the Board, at its meeting held on February 10, 2017, has appointed Mr. N. Chandrasekaran as Additional Director of the Company effective February 11, 2017. In terms of the Company's Articles of Association, Tata Sons Limited (Tata Sons), the Promoter of the Company, has the right to nominate the Chairman of the Board of Directors of the Company as along as the word 'TATA' is associated with the name of the Company. Vide their letter dated February 10, 2017, Tata Sons has exercised the authority under the Company's Articles of Association and nominated Mr. N. Chandrasekaran as Chairman of the Board of Directors of the Company with effect from February 11, 2017. The profile of Mr. Chandrasekaran is enclosed. The Press Release to be issued by the Company is attached. (As Per BSE Announcement Dated on 10.02.2017)
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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
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