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NHPC Ltd - 533098 - Announcement Under Regulation 30 (LODR)-Meeting Update

 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. Friday, September 24, 2021 has considered and approved the proposal to initiate the process of merger / amalgamation of Jalpower Corporation Limited (Wholly Owned Subsidiary of NHPC) with NHPC Limited as per applicable provisions of the Companies Act, 2013 subject to approval of Government of India. The information pursuant to Regulation 30 of SEBI (LODR), 2015 is enclosed herewith. This is for your record and information.
24-09-2021
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NHPC Ltd - 533098 - Announcement Under Regulation 30 (LODR)- Update (Formation Of A Subsidiary Company For Development Of Renewable Energy, Small Hydro And Green Hydrogen Projects)

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of Company in its meeting held today i.e. Friday, September 24, 2021 inter-alia has considered and approved the proposal regarding formation of a Wholly Owned Subsidiary Company for development of renewable energy, small hydro and green hydrogen projects, subject to approval of Government of India. The Board has also accorded its investment approval to contribute initial equity of Rs 20 Crore by NHPC Limited in the proposed subsidiary Company. This is for your record and information.
24-09-2021
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NHPC Ltd - 533098 - Announcement Under Regulation 30 LODR)- Formation Of A Subsidiary Company To Act As An Investment Vehicle And Facilitating The Monetization Of Investment Made

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of Company in its meeting held today i.e. Friday, September 24, 2021 inter-alia has considered and approved the proposal regarding formation of a Wholly Owned Subsidiary Company by NHPC Limited which will act as an investment vehicle and company for commissioned hydropower projects for facilitating the monetization of investment made, subject to approval of Government of India. The Board has also accorded its investment approval to contribute initial equity of Rs 5 Crore by NHPC Limited in the proposed Subsidiary Company.
24-09-2021
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation to our earlier letter of even number dated 14.09.2021 and in compliance to Regulation 30 of SEBI (LODR) Regulations 2015, it is to inform that Ministry of Power (MoP) vide its order no. 9/7/2021-NHPC dated 13.09.2021 has conveyed the appointment of Shri Raghuraj Madhav Rajendran (DIN: 07772370), Joint Secretary, Ministry of Power as Government Nominee Director on the Board of NHPC Limited vice Shri Tanmay Kumar untill further orders. Accordingly, the Board of Directors through circular resolution passed on 16.09.2021 has appointed Shri Raghuraj Madhav Rajendran (DIN: 07772370) as Nominee Director w.e.f 16.09.2021. The brief profile of Shri Raghuraj Madhav Rajendran is enclosed herewith. It is to inform that Shri Raghuraj Madhav Rajendran 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.
17-09-2021
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NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Cessation

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Ministry of Power vide its order no. 9/7/2021-NHPC dated 13.09.2021 has intimated withdrawal of nomination of Shri Tanmay Kumar (DIN 02574098) as GoI Nominee Director on the Board of NHPC Limited w.e.f. 13.09.2021. This is for your information and record.
14-09-2021
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NHPC Ltd - 533098 - Closure of Trading Window

 In compliance to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and NHPC Insider Trading Code, the 'Trading Window' for dealing in securities of the Company will remain closed from Tuesday, September 14, 2021 till Sunday, September 26, 2021 (both days inclusive) in view of the change in key managerial personnel of Company and consideration of proposal regarding merger of a wholly owned subsidiary company with NHPC Limited. This is for your information and record.
13-09-2021
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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 scanned copy of newspaper clippings of public notice published in the Financial Express (English)- All editions and Jansatta (Hindi)-Delhi NCR edition on Friday, September 3, 2021 regarding notice of 45th Annual General Meeting, e-voting information and book closure. This is for your record and information.
03-09-2021

NHPC seeks shareholders nod to raise borrowing limit to Rs 40,000 cr

 State-run hydro power giant will seek its shareholders' approval to raise borrowing limit by Rs 10,000 crore to Rs 40,000 crore in the annual general meeting on September 29, 2021.
01-09-2021
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NHPC Ltd - 533098 - Reg. 34 (1) Annual Report

 In continuation of our earlier letter of even number dated 27.08.2021 and pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith soft copy of Annual Report of Company for the financial year 2020-21 along with the Notice of 45th AGM of the Company scheduled to be held on Wednesday, September 29, 2021 at 3.00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The Annual Report and Notice of AGM is also available on the website of Company at www.nhpcindia.com. This is for your information and record.
01-09-2021
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NHPC Ltd - 533098 - Brief Profile Of Joint Statutory Auditors For The Financial Year 2021-22

 In continuation to our earlier letter of even number dated 27.08.2021, please find enclosed herewith brief profile of following Joint Statutory Auditors of the Company appointed by Comptroller & Auditor General of India for the financial year 2021-22:- 1. M/s K G Somani & Co LLP, New Delhi, 2. M/s Chaturvedi & Co., Kolkata and 3. M/s P C Bindal & Co., Srinagar. This is for your information and record.
01-09-2021
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