NHPC LTD. - 533098 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India NHPC LTD. - 533098 - Corporate Action-Board to consider Dividend
In continuation to our earlier letter of even number dated 21.01.2019, it is to inform that the Board of Directors in its meeting scheduled to be held on Friday, 8th February, 2019 may also consider the proposal of interim dividend on equity share capital of the Company for the FY 2018-19. NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
In compliance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buyback of Securities) Regulations, 2018 ('Buyback Regulations'), it is to inform that the Company has extinguished 21,42,85,714 fully paid up equity of Rs. 10/- each in dematerialized form pursuant to buyback of 21,42,85,714 equity shares of the Company. Further, the paid-up equity share capital of the Company, post buyback, is 10,04,50,34,805 equity shares of Rs. 10 each. Following is enclosed in connection with the above: 1. Copy of the certificate dated January 29, 2019 relating to extinguishment of shares in accordance with the provisions of Regulation 11(iii) of the Buyback Regulations; 2. Debit confirmation dated January 25, 2019 from Central Depository Services (India) Limited 3. Pre and Post Buyback Shareholding Pattern ('Annexure A') NHPC Ltd - 533098 - Shareholding for the Period Ended January 25, 2019
NHPC Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 25, 2019. For more details, kindly Click here NHPC Ltd - 533098 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement
Pursuant to Regulation 24(vi) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, the Company has made a Post Buyback Public Announcement dated January 23, 2019 for the Buyback of 21,42,85,714 (Twenty One Crores Forty Two Lakhs Eighty Five Thousand Seven Hundred Fourteen) fully paid-up equity shares of face value ? 10 each on a proportionate basis, through the 'Tender Offer' process at a price of ? 28 (Rupees Twenty Eight Only) per equity share for an aggregate consideration of ? 599,99,99,992 (Rupees Five Hundred Ninety Nine Crore Ninety Nine Lakh Ninety Nine Thousand Nine Hundred Ninety Two Only). The Post Buyback Public Announcement dated January 23, 2019 has been published on January 24, 2019 in the following newspapers: Business Standard (English & Hindi)- All Editions In this regard, copy of the Post Buyback Public Announcement is enclosed for your information and records. NHPC LTD. - 533098 - Closure of Trading Window
As per Company''s Code of Conduct for Prohibition of Insider Trading, the trading window shall remain closed from Friday, 1st February, 2019 to Sunday, 10th February, 2019 (both days inclusive) for insiders for dealing in securities of the Company on account of consideration of standalone un-audited Financial Results for the quarter and nine months ended December 31, 2018. NHPC Ltd - 533098 - Board Meeting Intimation for Consideration Of Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2018
NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve standalone un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2018. Further, as per Company''s Code of Conduct for Prohibition of Insider Trading, the trading window shall remain closed from Friday, 1st February, 2019 to Sunday, 10th February, 2019 (both days inclusive) for insiders for dealing in securities of the Company on account of consideration of standalone un-audited Financial Results for the quarter and nine months ended December 31, 2018. NHPC Ltd - 533098 - Outcome of Board Meeting
In continuation to our letter of even number dated 16.01.2019 and 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. Monday, 21st January, 2019 (commenced at 10.00 A.M and concluded at 12.30 PM) has considered and approved the proposal for raising of Rs2000 crore through issuance of secured, redeemable, taxable, non-cumulative non-convertible taxable debentures/bonds in one or more series/tranches on private placement basis from domestic market and/or to raise term loans from domestic financial institutions/Banks/Inter-corporate loans in suitable tranches. The proposed issue is out of Rs 3300 crore already approved by the shareholders in the 42nd Annual General Meeting of Company held on 27.09.2018. This is for your information and record. NHPC LTD. - 533098 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 24814812 Name of the Signatory :- Vijay GuptaDesignation :- Company Secretary and Compliance Officer NHPC LTD. - 533098 - Board Meeting Intimation for Proposal To Raise Rs. 2000 Crore Through Issuance Of Non-Convertible Debentures/Bonds And/Or Raising Of Term Loans
NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve the proposal for raising of Rs. 2000 crore through issuance of debentures/bonds in one or more series/tranches on private placement basis from domestic market and/or to raise term loans from domestic financial institutions/Banks/Inter Corporate Loans in suitable tranches. The proposed issue is out of Rs. 3300 crore already approved by the shareholders in the 42nd Annual General Meeting of Company held on 27.09.2018.