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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice on the subject matter, published by way of newspaper advertisement on Monday, August 01, 2022 in the following newspapers, in compliance with Section 108 of the Companies Act, 2013 read with rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: a. Financial Express (English- all edition) b. Jansatta (Hindi-Delhi NCR edition) This is for your record and information.
01-08-2022
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NHPC LTD. - 533098 - Reg. 34 (1) Annual Report.

 In continuation of our earlier letter of even number dated 27.07.2022 and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report for the financial year 2021-22 along with the Notice of 46th AGM of the Company scheduled to be held on Thursday, August 25, 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The aforesaid Annual Report and Notice of AGM are also available on the website of Company at the link http://www.nhpcindia.com/NHPC-annual-reports.htm. This is for your information and record.
29-07-2022
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NHPC LTD. - 533098 - Notice Of 46Th Annual General Meeting (AGM) And Annual Report 2021-22

 In continuation of our earlier letter of even number dated 27.07.2022 and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report for the financial year 2021-22 along with the Notice of 46th AGM of the Company scheduled to be held on Thursday, August 25, 2022 at 12:30 P.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). The aforesaid Annual Report and Notice of AGM are also available on the website of Company at the link http://www.nhpcindia.com/NHPC-annual-reports.htm. This is for your information and record.
29-07-2022
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of public notice 'Information regarding 46th Annual General Meeting to be held through VC/ OAVM, Book Closure and Final Dividend', published by way of newspaper advertisement on Thursday, 28th July, 2022 in the following newspapers: a. Financial Express (English- all editions) b. Jansatta (Hindi-Delhi NCR edition) This is for your record and information.
28-07-2022

This Miniratna stock announces record date for final dividend

 The largest organisation in India for the development of hydropower is NHPC Limited.
27-07-2022
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NHPC LTD. - 533098 - Intimation Regarding Convening Of 46Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books, Fixation Of Record Date And E-Voting Facility

 The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company''''s website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as ''''Record Date'''' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company.
27-07-2022
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NHPC LTD. - 533098 - Intimation Regarding Convening Of 46Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books, Fixation Of Record Date And E-Voting Facility

 The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company''s website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as ''Record Date'' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company.
27-07-2022
Bigul

NHPC LTD. - 533098 - Intimation Regarding Convening Of 46Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books, Fixation Of Record Date And E-Voting Facility

 The 46th AGM of NHPC Limited will be held on Thursday, the 25th day of August, 2022 at 12:30 P.M. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM), in accordance with applicable provisions of the Companies Act, 2013 and relevant circulars issued by Ministry of Corporate Affairs & SEBI. The Notice of 46th AGM and Annual Report 2021-22 shall be submitted in due course and will also be made available on the Company's website www.nhpcindia.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited, and on the website of e-voting service provider i.e. M/s National Securities Depository Limited (NSDL). The Company has fixed Thursday, August 11, 2022 as 'Record Date' for determining entitlement of members to receive final dividend. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 12, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of 46th AGM of the Company.
27-07-2022
Bigul

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith copy of newspaper clipping of notice to equity shareholders regarding transfer of equity shares to Investor Education and Protection Fund (IEPF) Authority, published in the Financial Express (English edition) and Jansatta (Hindi edition) on Saturday, 23.07.2022. This is for your record and information.
25-07-2022
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NHPC LTD. - 533098 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Meeting Of Board Of Directors Of NHPC Limited Scheduled To Be Held On Wednesday, 10Th August, 2022

 NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 10th August, 2022 to inter-alia consider the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of Company by designated persons was closed from Thursday, 30th June, 2022 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday, 12th August, 2022 (both days inclusive).
20-07-2022
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