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NHPC LTD. - 533098 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Director (Finance) (ex-officio) has been authorized for determining the materiality of an event or information for the purpose of making disclosure to Stock Exchanges. Accordingly, Shri Rajendra Prasad Goyal, Director (Finance), NHPC Limited shall determine the materiality of an event or information in place of Shri Mahesh Kumar Mittal, Ex-Director (Finance). Contact details of Shri R. P. Goyal are as under: Shri R. P. Goyal, Director (Finance) DIN 08645380 NHPC Limited 4th Floor, Neer Shakti Sadan NHPC Office Complex, Sector-33, Faridabad- 121003, Haryana Tel- +91 0129-2278021 Fax- + 91 0129-2278025 Email Id: rpgoyal@nhpc.nic.in The contact details of the above authorized Key Managerial Personnel is being hosted on the Company's website i.e. www.nhpcindia.com . This is for your record and information.
07-10-2020
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NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR)- Update (Complete Shutdown Of Sewa-II Power Station-Financial Implication Thereof)

 In continuation to our earlier letter of even number dated 30.09.2020 regarding complete shutdown of Sewa-II Power Station (120 MW) in UT of Jammu & Kashmir w.e.f. 25.09.2020 to 31.03.2021, it is to inform that anticipated financial loss due to shutdown will be Rs 84.41 Crores. This is for your record and information.
06-10-2020
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NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR)- Update (Appointment Of Director (Finance) On The Board Of NHPC Limited

 In continuation to our letter of even number dated 30.09.2020, it is to inform that Shri Rajendra Prasad Goyal (DIN 08645380) has assumed the charge of the post of Director (Finance), NHPC Limited w.e.f. 01.10.2020. A brief profile of Shri R. P. Goyal is enclosed for information and record. Further, it is to inform that Shri R. P. Goyal 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. This is for your information and record.
01-10-2020
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NHPC LTD. - 533098 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 NHPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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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 consequent upon attaining the age of superannuation, Shri Mahesh Kumar Mittal (DIN 02889021), Director (Finance) ceased to be a Director on the Board of NHPC Limited with effect from today i.e. 30.09.2020. Further, it is to inform that Ministry of Power vide its order dated 28.09.2020 has appointed Shri Rajendra Prasad Goyal to the post of Director (Finance), NHPC Limited from the date of his assumption of charge of the post on or after 01.10.2020 till the date of his superannuation i.e. 31.08.2025,or until further orders, whichever is the earlier. Accordingly, the Board of Directors through circular resolution passed on 30.09.2020 has appointed Shri R. P. Goyal (DIN 08645380) to the post of Director (Finance),NHPC Limited from the date of his assumption of charge of the post on or after 01.10.2020. A brief profile of Shri R. P. Goyal and other relevant information will be provided in due course.
30-09-2020
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NHPC LTD. - 533098 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting results of 44th Annual General Meeting (AGM) of NHPC Limited along with consolidated scrutinizer's report.
30-09-2020
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NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR)- Update (Complete Shutdown Of Sewa-II Power Station Of NHPC Limited)

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Sewa-II Power Station (120 MW) in UT of Jammu & Kashmir has been under complete shutdown w.e.f. 25.09.2020 to 31.03.2021 for ' Damage of HRT'. It is further to intimate that the above shutdown will cause tentative loss of 157.4 MUs in generation (design energy) and 35.61% in NAPAF. This is for your record and information.
30-09-2020
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NHPC LTD. - 533098 - Proceedings Of 44Th Annual General Meeting Of NHPC Limited

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 44th Annual General Meeting of NHPC Limited held on 29th September, 2020 at 3:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is for your information and record.
29-09-2020
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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 01.10.2020 till 48 hours after declaration of financial results for the quarter ended 30.09.2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course.
23-09-2020
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NHPC LTD. - 533098 - Appointment Of Cost Auditors For The FY 2020-21

 In compliance to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors through circular resolution passed on 18th September, 2020 has appointed firms of Cost Accountants as Cost Auditors for the FY 2020-21 at a remuneration of Rs 75,000/-(excluding taxes and duties) for each power station besides payment of TA/DA. The other details are given in the attached letter.
21-09-2020
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