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NHPC Ltd - 533098 - Result- Financial Results For Quarter Ended June 30, 2019

 Please refer our letter of even number dated July 30, 2019 on the cited subject. It is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Friday, August 09, 2019 (meeting commenced at 14.00 Hrs and agenda regarding approval of financial results concluded at 16:20 Hrs) has considered and approved the un-audited (standalone and consolidated) financial results of the Company for the quarter ended on June 30, 2019. A copy of the approved un-audited financial results along with limited review report is enclosed herewith for information and necessary action please.
09-08-2019
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NHPC Ltd - 533098 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Company will hold a conference call on Wednesday, August 14, 2019 at 11:00 AM (IST) to discuss Company's results for the 1st quarter of FY 2019-20 and to interact with Analysts & Investors. The other details are given in the attached letter.
09-08-2019
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NHPC LTD. - 533098 - Schedule Of Press Meet On Achievements For The Quarter Ended June 30, 2019

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that NHPC Limited has scheduled a Press Meet on August 9, 2019 at 05:30 PM at New Delhi to highlight the achievements of the Company for the quarter ended June 30, 2019.
08-08-2019
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NHPC Ltd - 533098 - Corporate Action-Fixes Book Closure From September 14, 2019 To September 23, 2019 (Both Days Inclusive)

 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Monday, September 23, 2019 (both days inclusive) for determining the name of members eligible for dividend on equity shares, if declared at the AGM. The other details are given in the attached letter. You are requested to kindly take the information on records.
08-08-2019
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NHPC Ltd - 533098 - Reg. 34 (1) Annual Report

 In terms of applicable regulation(s) of SEBI (LODR) Regulations, 2015, it is to inform that: 1.The 43rd Annual General Meeting (AGM) of NHPC Limited will be held on Monday, the 23rd day of September, 2019 at 11:00 A.M. at Jal Tarang Auditorium, NHPC Office Complex, Sector-33, Faridabad, Haryana-121 003. 2.A copy of Annual Report 2018-19 along with Notice of 43rd AGM of NHPC is enclosed. 3.The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 14, 2019 to Monday, September 23, 2019 (both days inclusive) for determining the name of members eligible for dividend on equity shares, if declared at the AGM. The other details are attached in the letter. You are requested to kindly take the information on records.
08-08-2019
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NHPC Ltd - 533098 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Comptroller & Auditor General of India has re-appointed the following firms of Chartered Accountants as the Joint Statutory Auditors of the Company for the financial year 2019-20. Further, the Joint Statutory Auditors shall also be the auditors of Consolidated Financial Statements under Section 139 read with Section 129(4) of the Companies Act, 2013. 1. M/s D S P & Associates, New Delhi 2. M/s Lodha & Co., Kolkata 3. M/s Arora Vohra & Co., Jammu The brief profile of the above auditors will be sent in due course.
06-08-2019
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NHPC Ltd - 533098 - Announcement Under Regulation 30 (LODR) -Update (Hon'Ble National Green Tribunal Order In Respect Of Subansiri Lower HE Project)

 In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that as per the orders uploaded on the website of Hon'ble National Green Tribunal, its Principal Bench has upheld the Expert Committee constituted by Ministry of Environment, Forest and Climate Change (MoEF&CC;) for the Subansiri Lower HE Project which is being executed by NHPC Limited. The copy of the above order is enclosed at Annexure-I.
01-08-2019
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NHPC LTD. - 533098 - Board Meeting Intimation for Consideration Of Unaudited Financial Results (Standalone & Consolidated) Of NHPC Limited For The Quarter Ended June 30, 2019

 NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In continuation to our earlier letter dated 25.06.2019 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 Friday, 9th August, 2019 inter-alia to consider Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019. Further, in pursuance to SEBI (Prohibition of Insider Trading) (Amendement) Regulation, 2018 the 'trading window' for dealing in the securities of Company by designated person is closed from Monday, July 01, 2019 till Sunday, August 11, 2019 (both days inclusive).
30-07-2019
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NHPC LTD. - 533098 - Announcement Under Regulation 30 (LODR)- Update (Lanco Teesta Hydro Power Limited (Teesta-VI (500 MW) HE Project)- Receipt Of NCLT Order)

 In continuation to our letter of even number dated 06.12.2018 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Resolution Plan submitted by NHPC Limited for Lanco Teesta Hydro Power Limited has been approved by NCLT Bench, Hyderabad subject to certain reliefs as per The Insolvency and Bankruptcy Code, 2016 (IBC). The copy of NCLT order is enclosed at Annexure-I.
26-07-2019
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NHPC Ltd - 533098 - Announcement Under Regulation 30 (LODR)- Update (Lanco Teesta Hydro Power Limited (Teesta-VI (500 MW) HE Project)- Receipt Of NCLT Order)

 In continuation to our letter of even number dated 06.12.2018 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Resolution Plan submitted by NHPC Limited for Lanco Teesta Hydro Power Limited has been approved by NCLT Bench, Hyderabad subject to certain reliefs as per The Insolvency and Bankruptcy Code, 2016 (IBC). The copy of NCLT order is enclosed at Annexure-I.
26-07-2019
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