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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 In continuation to our earlier letter dated 11.11.2021 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that Promoters Agreement has been signed on 04.01.2022 between NHPC Limited and Green Energy Development Corporation of Odisha Limited (GEDCOL) for formation of JV Company for development of 500 MW floating Solar Power Projects in various water reservoirs in the State of Odisha. The information pursuant to Regulation 30 of SEBI LODR, 2015 is enclosed herewith.
05-01-2022
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NHPC LTD. - 533098 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 22012012 Name of the Signatory :- Smt Rupa DebDesignation :- Company Secretary and Compliance Officer
04-01-2022
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper clipping of notice in respect of transfer of equity shares to IEPF Authority, published in the Business Standard (both English & Hindi-edition) on Friday, the December 10, 2021. This is for your record and information.
28-12-2021
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NHPC LTD. - 533098 - Closure of Trading Window

 In compliance to Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is to inform that 'Trading Window' for dealing in securities of the Company will remain closed from 31.12.2021 till 48 hours after declaration of financial results for the quarter ended 31st December, 2021. The date of Board Meeting in which financial results would be considered shall be intimated in due course. This is for your information and record.
28-12-2021

NHPC mulls clean energy projects of 27GW in 9 states, Nepal: CMD

 NHPC is in talks with some of these states which have shown interest in the projects. Others will also be engaged for the purpose, the company's CMD Abhay Kumar Singh said.
19-12-2021
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is in furtherance to our earlier letter of even no. dated 10.12.2021 and in compliance to SEBI Circular dated 23.07.2020, it is to inform that the Company has transferred an amount of Rs. 61,915/- to dedicated Bank Account of SEBI (IPEF) on December 14, 2021 vide UTR No. SBIN221348260455. This is for your information and record.
16-12-2021
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This has reference to our letters dated 28.09.2021 and 02.11.2021 inter-alia, intimating about closure of trading window for dealing in the securities of NHPC Ltd from 30.09.2021 to 13.11.2021; in line with the SEBI PIT Regulations & NHPC Code of Conduct to Regulate, Monitor & Report trading by Insiders ('Code'). In this regard, it is to inform that following designated persons had inadvertently traded during the period of trading window closure and penalty of amount mentioned against their name have been imposed: 1. Shri Yadavalli Srinivas, GM (Research), RO Siliguri (penalty amount - Rs. 19,560/-) 2. Shri Sunil Jain, GM (Civil), NHDC Limited (penalty amount - Rs. 12,165/-) 3. Shri Subhash Pagare, GM (Civil), NHDC Limited (penalty amount - Rs. 2,690/-) 4. Shri Indrajit Boral, Ex-General Manager (HR), NHPC Limited (penalty amount - Rs. 27,500/-) In this regard, the disclosure in compliance to SEBI PIT Regulations and SEBI Circular dated 23.07.2020 is enclosed herewith as Annexure-I.
10-12-2021
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NHPC LTD. - 533098 - Merger/Amalgamation Of Lanco Teesta Hydro Power Limited With NHPC Limited

 In continuation to our earlier letters of even no. dated 20.10.2020 & 23.10.2020 and in compliance to Reg. 30 of SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of NHPC Ltd. (Company or Transferee Company) in its meeting held on Tuesday, December 7, 2021 has inter-alia accorded its approval for the merger/amalgamation of Lanco Teesta Hydro Power Limited (Transferor Company), which is a wholly owned subsidiary of the Company, with the Company under Section 230-232 of the Companies Act, 2013 and other statutory provisions as per the terms and conditions mentioned in the Scheme of Amalgamation (Scheme).The Scheme will be filed with the relevant regulatory authorities including Ministry of Corporate Affairs or any other appropriate authority for their approval and sanction. The copy of scheme will be forwarded in due course. The details of disclosure as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015 is enclosed at Annexure-A.
08-12-2021
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NHPC LTD. - 533098 - Board Meeting Outcome for Outcome Of Board Meeting- Proposal For Monetization Of Asset Of The Company

 In continuation to our earlier letter of even no. dated 02.12.2021 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Tuesday, December 7, 2021 (meeting commenced at 4:00 P.M. and concluded at 6:00 P.M.) has inter-alia approved the proposal for monetization by securitization through bidding process of Return on Equity (RoE) of Chamera-I Power Station (3 X 180 MW), Himachal Pradesh and further to monetize the RoE of one or more power stations for 05/10/15 years in one go or roll over. This is for your information and record.
07-12-2021
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance to Regulation 30 of SEBI (LODR), it is to inform that Ministry of Power vide its letter no. 2/13/2021-NHPC dated 10.11.2021 has conveyed the appointment of Dr. Rashmi Sharma Rawal (DIN 09410683) and Shri Jiji Joseph (DIN 09415941) as Non-Official Independent Directors on the Board of NHPC Limited for a period of three years w.e.f. date of notification of their appointment, or until further orders. Accordingly, the Board of Directors through Circular Resolution passed on 03.12.2021 has appointed Dr. Rashmi Sharma Rawal (DIN 09410683) and Shri Jiji Joseph (DIN 09415941) as Additional and Independent Directors on the Board of Company w.e.f. 30.11.2021 and 01.12.2021 respectively. The brief profiles is enclosed herewith. It is to inform that Dr. Rawal and Shri Joseph are not related to any of the Directors of the Company and are not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority.
03-12-2021
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