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NHPC LTD. - 533098 - Board recommends Final Dividend

 NHPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended final dividend @ 3.2% of face value of Rs. 10/- per share (Re 0.32 per equity share) on the paid up share capital of the Company for the FY 2019-20 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.18 per equity share for the FY 2019-20 paid in March, 2020. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013.
27-06-2020
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NHPC LTD. - 533098 - Annual Financial Results (Standalone And Consolidated) Of NHPC Limited For The Financial Year Ended 31St March, 2020 And Recommendation Of Final Dividend For FY 2019-20

 In continuation to our earlier letters of even no. dated June 18, 2020 and June 23, 2020, it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Saturday, 27th June, 2020 (meeting commenced at 12.30 P.M. and concluded at 03:30 P.M.) has considered and approved the Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020. Financial Results are enclosed. The Board of Directors in aforesaid meeting has also recommended final dividend @ 3.2% of face value of Rs 10/- per share (Re 0.32 per equity share) on the paid up share capital of the Company for the FY 2019-20 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.18 per equity share for the FY 2019-20 paid in March, 2020. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013.
27-06-2020
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NHPC LTD. - 533098 - Annual Financial Results (Standalone And Consolidated) Of NHPC Limited For The Financial Year Ended 31St March, 2020 And Recommendation Of Final Dividend For FY 2019-20

 In continuation to our earlier letters of even no. dated June 18, 2020 and June 23, 2020, it is to inform that Board of Directors of NHPC Limited in its meeting held today i.e. Saturday, 27th June, 2020 (meeting commenced at 12.30 P.M. and concluded at 03:30 P.M.) has considered and approved the Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2020. Financial Results are enclosed. The Board of Directors in aforesaid meeting has also recommended final dividend @ 3.2% of face value of Rs 10/- per share (Re 0.32 per equity share) on the paid up share capital of the Company for the FY 2019-20 subject to approval of shareholders in the ensuing Annual General Meeting. This is in addition to the interim dividend of Rs 1.18 per equity share for the FY 2019-20 paid in March, 2020. The final dividend, if declared, will be paid within the statutory period as per the Companies Act, 2013.
27-06-2020
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Annual report for NHPC Ltd. for FY-2020
27-06-2020
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NHPC LTD. - 533098 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2020 issued by Secretarial Auditor of the Company i.e. M/s Agarwal S. & Associates, Company Secretaries.
26-06-2020
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NHPC LTD. - 533098 - Board to consider Final Dividend

 With reference to earlier letter dated June 18, 2020, NHPC Ltd has now informed BSE that the Board of Directors in its meeting scheduled to be held on June 27, 2020, inter alia, may consider the proposal for recommendation of Final Dividend, if any, on equity share capital of the Company for the FY 2019-20.
23-06-2020
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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 01.07.2020 till 48 hours after declaration of financial results for the quarter ended 30.06.2020. 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.
23-06-2020
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NHPC LTD. - 533098 - Update on board meeting

 The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 In continuation to our earlier letter dated 18.06.2020 and in compliance to Regulation 29 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors in its meeting scheduled to be held on Saturday, 27th June, 2020, inter-alia, may consider the proposal for recommendation of Final Dividend, if any, on equity share capital of the Company for the FY 2019-20. This is for your information and record.
23-06-2020
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NHPC LTD. - 533098 - Appointment Of Nominee Director On The Board Of NHPC Limited

 In continuation to our letter of even number dated 15.06.2020 regarding appointment of Shri Tanmay Kumar (DIN 02574098) as Nominee Director of Company, please find enclosed herewith a brief profile of Shri Tanmay Kumar for information and record. Further, it is to inform that Shri Tanmay Kumar 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 record and information.
18-06-2020
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NHPC LTD. - 533098 - Board Meeting Intimation for Consideration Of Annual Audited Financial Results Of NHPC Limited For The Year Ended 31St March, 2020

 NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated 24.03.2020 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 Saturday, 27th June, 2020 inter-alia to consider Annual Audited Financial Results (Standalone and Consolidated) of the Company for the FY ended on March 31 , 2020. 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 remain closed till Monday, June 29, 2020.
18-06-2020
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