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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): 21.13
ISIN Demat:INE245A01021Div Yield %:1.8EPS   (TTM) :3.41
Book Value (Rs):58.3988067Market Cap (RsCr):19486.85Face Value (Rs) :1
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Announcement Date Date of Meeting Purpose
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.
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.
15-Oct-2015 09-Nov-2015 Quarterly Results Tata Power Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2015, approved the re-appointment of Mr. Anil Sardana as CEO & Managing Director of the Company for a period of 5 years with effect from February 01, 2016, subject to approval of the shareholders of the Company. (As per BSE Announcement dated on 09.11.2015)
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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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