NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our earlier letters of even number dated 30.12.2020 and 31.12.2020, it is to inform that Shri Biswajit Basu (DIN 09003080) has assumed the charge of the post of Director (Projects), NHPC Limited w.e.f. 01.01.2021. 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 consequent upon attaining the age of superannuation, Shri Ratish Kumar (DIN 06852735), Director (Projects) ceased to be Director on the Board of NHPC Limited with effect from today i.e. 31.12.2020. NHPC LTD. - 533098 - Appointment Of Director (Projects) On The Board Of NHPC Limited
In compliance to Regulation 30 of SEBI (LODR), Regulations 2015, it is to inform that Ministry of Power vide its order no. 9/4/2019-NHPC dated 22.12.2020 has appointed Shri Biswajit Basu as Director (Projects), NHPC Limited from the date of his assumption of charge of the post on or after 01.01.2021 till the date of his superannuation i.e. 31.12.2023, or until further orders, whichever is earlier. Accordingly, the Board of Directors in its meeting held today i.e. December 30, 2020 has appointed Shri Biswajit Basu (DIN 09003080) as Director (Projects) on the Board w.e.f. the date of his assumption of charge of the post on or after 01.01.2021. Further, it is to inform that Shri Biswajit Basu is not related to any 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. The brief profile of Shri Basu is enclosed herewith. 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 01.01.2021 till 48 hours after declaration of financial results for the quarter ended 31.12.2020. 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. NHPC LTD. - 533098 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended 30Th September, 2020
In compliance to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended 30th September, 2020 in the format specified in the relevant accounting standards. NHPC net profit down 11 per cent to Rs 1,300 cr in September quarter
State-owned hydropower major NHPC on Wednesday reported a 10.8 per cent fall in consolidated net profit to Rs 1,300.40 crore in the September quarter NHPC LTD. - 533098 - Un-Audited (Standalone & Consolidated) Financial Results Of NHPC Limited For The Quarter/ Half Year Ended On 30Th September, 2020
In continuation to our earlier letter of even number dated 11.11.2020 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/half year ended on 30th September, 2020. This is for your information and record. NHPC LTD. - 533098 - Un-Audited (Standalone & Consolidated) Financial Results Of NHPC Limited For The Quarter/ Half Year Ended On 30Th September, 2020
Please refer to our earlier letter of even number dated October 28, 2020 on the cited subject. It is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday, November 11, 2020 (meeting commenced at 2.30 PM and concluded at 3.55 PM) has considered and approved the un-audited (standalone and consolidated) financial results of the Company for the quarter/half year ended on September 30, 2020. A copy of the approved un-audited financial results is enclosed herewith. The limited review report will be forwarded in due course. This is for your information and record. NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR) Update (Commercial Operation Of Unit # 1 Of Bairasiul Power Station)
In continuation to our earlier letter of even number dated 16.10.2018, it is to inform that Unit # 1 (60 MW) of Bairasiul Power Station (3 X 60 MW) in Himachal Pradesh has been tested and commissioned after completion of Renovation and Modernization works. The commercial operation of Unit # 1 of Bairasiul Power Station has started from 00:00 Hrs of 07.11.2020. NHPC LTD. - 533098 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results (Standalone & Consolidated) For The Quarter/Half Year Ended September 30, 2020
NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated 23.09.2020 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 Wednesday, November 11, 2020 inter-alia to consider Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2020. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of Company by designated persons will remain closed till Friday, November 13, 2020. This is for your information and record.