NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Issue of Securities
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that NHPC Limited has raised Rs. 1500 crore on 12.02.2021 through private placement of secured, redeemable, taxable, non-cumulative, non-convertible 6.86% NHPC AC Series Bonds. The details in respect of above issue is enclosed at Annexure-I. This is for your information and record. NHPC LTD. - 533098 - Fixes Record Date for Interim Dividend
NHPC Ltd has informed BSE that the Company has fixed February 23, 2021 as the Record Date for the purpose of Payment of Interim Dividend. NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR) Update (Taking Over Of Equity Share Of PTC In CVPPPL By NHPC Limited)
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Board of Directors in its meeting held today i.e. Thursday, February 11, 2021 has approved the proposal for taking over of 2% equity share of PTC India Limited (PTC) in Chenab Valley Power Projects Private Limited (a Joint Venture Company between NHPC Limited (49%), Jammu and Kashmir State Power Development Corporation Limited (49%) and PTC (2%)) by NHPC Limited subject to approval of Ministry of Power, Govt. of India. The details required to be disclosed as per SEBI circular dated 09.09.2015 is enclosed at Annexure-I. This is for your record and information NHPC LTD. - 533098 - Results- Financial Results For Dec 31, 2020 (Standalone And Consolidated)
In continuation to our earlier letter of even number dated 11.02.2021 on the cited subject, please find enclosed herewith a copy of limited review report along with un-audited financial results (standalone & consolidated) of the Company for the quarter/nine months ended 31st December, 2020. This is for your information and record. NHPC LTD. - 533098 - Appointment Of Secretarial Auditor Of The Company For The FY 2020-21
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. February 11, 2021 has appointed M/s Agarwal S. & Associates, Company Secretaries, New Delhi as Secretarial Auditor of the Company for the FY 2020-21. A brief profile of M/s Agarwal S. & Associates, New Delhi is enclosed. This is for your information and record. NHPC LTD. - 533098 - Appointment of Company Secretary and Compliance Officer
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. February 11, 2021 has appointed Shri Saurabh Chakravorty (ACS 27783) as Company Secretary and Compliance Officer of the Company. A brief profile of Shri Saurabh Chakravorty is enclosed. This is for your information and record. NHPC LTD. - 533098 - Corporate Action-Board approves Dividend
The Board of Directors of NHPC Limited in its meeting held today i.e. February 11, 2020 (commenced at 6:00 P.M. and concluded 9.30 P.M.) has declared and approved the payment of interim dividend at the rate of 12.50% (Rs 1.25 per equity share) on the face value of paid-up equity shares of Rs 10/- each for the financial year 2020-21. The Board has fixed Tuesday, February 23, 2021 as record date for the purpose of ascertaining eligibility of shareholders for payment of interim dividend. The interim dividend shall be paid/dispatched within the period as stipulated in the Companies Act, 2013. NHPC LTD. - 533098 - Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020 And Declaration Of Interim Dividend For FY 2020-21
Un-audited Financial Results for the quarter and nine months ended 31st December, 2020 and declaration of Interim Dividend for FY 2020-21 NHPC LTD. - 533098 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Period Ended December 31, 2020 And Interim Dividend For FY 2020-21
NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve In continuation to our earlier letter dated 23.12.2020 and 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 Thursday, February 11, 2021 inter-alia to consider Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/nine months ended December 31, 2020. The Board of Directors in its aforesaid meeting may also consider the proposal of interim dividend on equity share capital of the Company for the FY 2020-21. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'trading window' for dealing in the securities of Company by designated person is closed from Friday, January 01, 2021 till Saturday, February 13, 2021 (both days inclusive). This is for your information and record. NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR)- Update (Investment Approval For 850 MW Ratle Hydro-Electric Project)
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Union Cabinet on 20.01.2021 has given its approval for the investment of Rs. 5281.94 crore for 850 MW Ratle Hydro Electric Project located on river Chenab in Kistwar district of Union Territory of Jammu & Kashmir, by a new Joint Venture Company (JVC) to be incorporated between NHPC Limited and Jammu & Kashmir State Power Development Corporation Limited (JKSPDCL) with equity contribution of 51% and 49% respectively. Copy of Press Information Bureau release is enclosed at Annexure I. This is for your information and record.