NHPC LTD. - 533098 - Closure of Trading Window
In pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'trading window' for dealing in the securities of Company by designated person will be closed from Friday, December 03, 2021 till Thursday, December 9, 2021 (both days inclusive). NHPC Ltd - 533098 - Closure of Trading Window
In pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'trading window' for dealing in the securities of Company by designated person will be closed from Friday, December 03, 2021 till Thursday, December 9, 2021 (both days inclusive). NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that Ministry of Power vide its letter no. 9/2/2021-NHPC dated 02.12.2021 has conveyed the decision regarding curtailment of tenure of Shri Nikhil Kumar Jain (DIN 05332456), Director (Personnel) of NHPC Limited with immediate effect. Accordingly, Shri Nikhil Kumar Jain (DIN 05332456) ceased to be director on the Board of NHPC Limited with immediate effect. This is for your information and record NHPC LTD. - 533098 - Board Meeting Intimation for Consideration Of Proposal For Monetization Of Asset Of The Company And Closure Of Trading Window
NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2021 ,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 the Board of Directors of NHPC Limited in its meeting scheduled to be held on Tuesday, December 7, 2021 will inter-alia consider the proposal regarding monetization of Return on Equity (RoE) of One Power Station of the Company through securitization for suitable tenure. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'trading window' for dealing in the securities of Company by designated person will be closed from Friday, December 03, 2021 till Thursday, December 9, 2021 (both days inclusive). NHPC Ltd - 533098 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, 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. Amit Kansal (DIN 07722428) as Non-Official Independent Director on the Board of NHPC Limited for a period of three years w.e.f. date of notification of his appointment, or until further orders. Accordingly, the Board of Directors through circular resolution passed on 24.11.2021 has appointed Dr. Amit Kansal (DIN 07722428) as an Additional and Independent Director on the Board of Company w.e.f. 21.11.2021. The brief profile of Dr. Amit Kansal is enclosed herewith. It is to inform that Dr. Amit Kansal is not related to any of the Directors of the Company and is 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. This is for your information and record. NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, it is to inform that Ministry of Power vide its letter no. 2/13/2021-NHPC dated 08.11.2021 has conveyed the appointment of Dr. Uday Sakharam Nirgudkar (DIN 07592413) as Non-Official Independent Director on the Board of NHPC Limited for a period of three years w.e.f. date of notification of his appointment, or until further orders. Accordingly, the Board of Directors through circular resolution passed on 18.11.2021 has appointed Dr. Uday Sakharam Nirgudkar (DIN 07592413) as an Additional and Independent Director on the Board of Company w.e.f. 15.11.2021. The brief profile of Dr. Uday Sakharam Nirgudkar is enclosed herewith. It is to inform that Dr. Uday Sakharam Nirgudkar is not related to any of the Directors of the Company and is 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. This is for your information and record NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to earlier letter of even number dated 14.11.2021 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith an investor presentation made at the conference call held today i.e. on 15.11.2021 at 5 P.M. with analysts and investors. This is for your record and information. Thanking you. NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In continuation to our earlier letter of even number dated November 12, 2021 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Company will hold a conference call on Monday, November 15, 2021 at 05:00 P.M. (IST) in place of earlier mentioned date & time intimated vide above referred letter, wherein Senior Management team of the Company will discuss the Company's results for the 2nd quarter of FY 2021-22 and interact with Analysts & Investors. The details of conference call are mentioned in enclosed letter. NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Company will hold a conference call on Tuesday, November 16, 2021 at 03:30 P.M. (IST) wherein Senior Management team of the Company will discuss the Company's results for the 2nd quarter of FY 2021-22 and interact with Analysts & Investors. The details of conference call are mentioned in enclosed letter.
