Increase Minus
Thursday, March 23, 2017 3:33:00 PM  SENSEX  29332.16  Up  164.48      Adani Ports :   325.05  Up  2.65      Asian Paints :   1062.00  Up  2.00      Axis Bank :   488.80  Up  4.30      Bajaj Auto :   2871.90  Up  18.70      Bharti Airtel :   338.30  Down  -0.20      Cipla :   597.00  Up  2.50      Coal India :   295.75  Up  3.50      Dr Reddy's Labs :   2633.30  Up  6.70      GAIL (India) :   376.80  Up  7.85      H D F C :   1454.50  Up  12.10      HDFC Bank :   1430.00  Down  -1.25      Hero Motocorp :   3371.65  Up  61.10      Hind. Unilever :   901.75  Down  -2.75      ICICI Bank :   267.40  Up  1.80      Infosys :   1040.00  Up  12.20      ITC :   277.45  Down  -2.30      Larsen & Toubro :   1549.00  Up  19.05      Lupin :   1487.70  Up  20.90      M & M :   1273.40  Up  2.50      Maruti Suzuki :   6036.10  Up  26.20      NTPC :   164.55  Up  3.85      O N G C :   194.00  Up  1.85      Power Grid Corpn :   192.85  Up  0.75      Reliance Inds. :   1275.80  Up  16.30      St Bk of India :   268.60  Up  0.95      Sun Pharma.Inds. :   703.00  Up  1.50      Tata Motors :   473.05  Up  13.15      Tata Steel :   495.75  Up  7.00      TCS :   2460.30  Down  -18.80      Wipro :   510.25  Up  8.70    
GET QUOTES NAV NEWS
SENSEX
29332.16
164.48
NIFTY
9086.3
55.85
GOLD
28842
-43.00
SILVER
41268
35.00
equity
Daily Market Tracker
Gainers & Losers  
Live Indices  
Index Movers  
Advances & Declines  
Value & Volume Toppers  
Only Buyers/Sellers  
Sector Watch  
Bulk Deals  
Block Deals  
New Highs & Lows  
52 Week High & Low  
Out/Under Performers
Index Constituents  
Unusual Volume  
Historical Returns  
News Analysis
Market Analysis
Technical Chart
Company Profile
Other Markets
Corporate Action
Debt Content
Submit Your Query
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): 20.52
ISIN Demat:INE245A01021Div Yield %:1.5EPS   (TTM) :4.23
Book Value (Rs):5.7238336Market Cap (RsCr):23477.43Face Value (Rs) :1
  Change Company 
Announcement Date Date of Meeting Purpose
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)
16-Dec-2016 16-Dec-2016 Tata Power Company Ltd has informed BSE that the Board, at its meeting held on December 16, 2016, has appointed Mr. S. Padmanabhan as Additional Director of the Company with immediate effect.
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.
1 2 3  >> 
  A    |   B   |   C    |  D    |    E    |  F  |    G   |   H  |  I  |    J   |   K  |   L  |    M  |   N  |   O  |   P  |  Q  |  R  |  S  |  T   |  U   |   V   |    W   |  X   |  Y  |    Z
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
4E/2, Jhandewalan Extension New Delhi Delhi 110 055 India
Copyright@2012 Alankit . All rights reserved. Designed, developed and powered by C-MOTS Infotech (ISO 9001:2008 certified)