Closure of Trading Window
NLC India Ltd has informed BSE that, in terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window remains closed from August 31, 2016 and upto the second trading day after the announcement of financial results for the quarter and half year ending September 30, 2016. Q1 results on Sept 12, 2016
NLC India Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on September 12, 2016, inter alia, to consider and approve, the un-audited financial results for the quarter ended June 30, 2016. (Q1)Further, in terms of Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window which remains closed for the above unaudited financial results, will be reopened... AGM on September 15, 2016
NLC India Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on September 15, 2016. Appointment of Auditors
NLC India Ltd has informed BSE that in terms of Section 139 of the Companies Act, 2013, the Comptroller and Auditor General of India has appointed (i) M/s. P.B.Vijayaraghavan & Co., Chartered Accountants, Chennai and M/s. Chandran & Raman, Chartered Accountants, Chennai as the Joint Statutory Auditors of the Company for the year 2016-17 (ii) M/s. Bhandawat & Co., Chartered Accountants, Jaipur as the Branch Auditor for the year 2016-17. Published copy of Notice of AGM
NLC India Ltd has submitted to BSE a copy of a Notice published in the press regarding Annual General Meeting to be held on September 15, 2016. Appointment of Directors
NLC India Ltd has informed BSE that :1. Shri. Vivek Bharadwaj, Joint Secretary to Government of India, Ministry of Coal, has been appointed as a Part-time Official Director of the Company with effect from August 05, 2016.2. Dr. Rajeev Ranjan, Additional Chief Secretary to Government of Tamilnadu, Energy Department has been appointed as a Part-time Official Director of the Company with effect from August 16, 2016. Fixes Book Closure for Final Dividend & A G M
NLC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2016 to September 15, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.Subject to the approval of members at the ensuing AGM, the Final Dividend for the year 2015-16 recommended by the Board, will be paid to the shareholders on October 13, 2016. Intimation of Cut-off date for E-voting at the 60th A G M
NLC India Ltd has informed BSE regarding "Intimation of Cut-off date for E-voting at the 60th A G M". Updates
NLC India Ltd has informed BSE that:"In continuation to our earlier communication with regard to the proposal for acquisition of 1200 MW (2x600 MW) Raghunathpur Thermal Power Project (RTPP) of Damaodar Valley Corporation (DVC), it is hereby informed that subject to the approval of Competent Authorities, NIC India and DVC have entered into a Joint Venture Agreement (JVA) for formation of a Joint Venture Company (JVC) to acquire the 1200 MW... Updates
Neyveli Lignite Corporation Ltd has informed BSE that the Company had reported in the Annual Report of earlier year that as part of its Corporate Plan, NLC had initiated actions to acquire power assets and in this regard one of the proposals under consideration is the acquisition of 1200 MW Raghunathpur Thermal Power Project (RTPP) of Damaodar Valley Corporation (DVC) through a Joint Venture Company (JVC) proposed to be formed with the DVC with an...