Board Meetings for NTPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NTPC | NTPC Limited | 28 Jan 2023 | Financial Results/Dividend | To inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine-months period ended December 31, 2022 after these results are reviewed by the Audit Committee of the Board. Interim dividend on the equity share capital of the Company for the year 2022-23 may also be, inter-alia, considered in the same Meeting of the Board of Directors. | |
| NTPC | NTPC Limited | 29 Oct 2022 | Financial results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (���SEBI Listing Regulations, 2015���), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday, 29th October, 2022 to, inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 after these results are reviewed by the Audit Committee of the Board. | |
| NTPC | NTPC Limited | 29 Jul 2022 | Financial results/Fund raising | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (���SEBI Listing Regulations, 2015���), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, 29th July, 2022 to, inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2022 after these results are reviewed by the Audit Committee of the Board. The Board, subject to approval of shareholders in the ensuing Annual General Meeting, shall also consider for issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/non-cumulative, non-convertible debentures (���Bonds/NCDs���) up to Rs.12,000 Crore. | |
| NTPC | NTPC Limited | 20 May 2022 | Dividend/Financial results | NTPC Limited has informed the Exchange about Board Meeting to be held on 20-May-2022 to consider financial statements for the period ended March 2022 and Dividend | |
| NTPC | NTPC Limited | 29 Jan 2022 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend | |
| NTPC | NTPC Limited | 28 Oct 2021 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations, 2015 ), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Thursday, 28th October, 2021 to, inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021 after these results are reviewed by the Audit Committee of the Board. | |
| NTPC | NTPC Limited | 31 Jul 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising | |
| NTPC | NTPC Limited | 19 Jun 2021 | Financial Results/Dividend/Other business matters | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations, 2015 ), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday, 19th June 2021 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2021 after these results are reviewed by the Audit Committee of the Board.��This Meeting, subject to approval of shareholders in the ensuing Annual General Meeting, shall also consider:-(i)���������������������� Recommendation of final dividend for the Financial Year 2020-21, if any,(ii)�������������������� Enhancement of Borrowing Limit from Rs. 2,00,000 Crore to Rs. 2,25,000 Crore��Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which were closed from April 1, 2021 shall remain closed until June 21, 2021 for the purpose of announcement of aforesaid results and recommendation of dividend.�� | |
| NTPC | NTPC Limited | 04 Feb 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend | |
| NTPC | NTPC Limited | 02 Nov 2020 | Financial Results/Buyback | To consider and approve the financial results for the period ended September 30, 2020 and buyback for equity shares | |
| NTPC | NTPC Limited | 14 Aug 2020 | Financial Results | In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, 14th August, 2020, to inter-alia, consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2020 after these results are reviewed by the Audit Committee of the Board.Further, in terms of Code for Prevention of Insider Trading in the Securities of the Company, the Trading Window for transactions in the securities of the Company which was closed from July 1, 2020 for the purpose of announcement of aforesaid results, shall remain closed until 48 hours after the declaration of Unaudited Financial Results. During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC. | |
| NTPC | NTPC Limited | 27 Jun 2020 | Financial Results/Dividend | Annual Standalone and Consolidated Financial Statements and recommendation of dividend for the year ended on March 31, 2020-������������ Intimation regarding holding of Meeting of the Board of Directors-������������ Intimation regarding closure of trading window�� | |
| NTPC | NTPC Limited | 19 Mar 2020 | Dividend | In terms of Regulation 29 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Thursday, March 19, 2020, inter-alia, to consider interim dividend on the equity share capital of the Company for the financial year 2019-20.Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Friday, March 27, 2020 as the "Record Date" for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. | |
| NTPC | NTPC Limited | 07 Feb 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividendIn terms of Regulation 29 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015 (SEBI Listing Regulations, 2015), it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Friday, February 7, 2020, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine-months period ended December 31, 2019 as reviewed by the Audit Committee. Interim dividend on the equity share capital of the Company for the year 2019-20 may also be, inter-alia, considered in the same Meeting of the Board of Directors.Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company has fixed Monday, February 17, 2020 as the RECORD DATE for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. Further, in terms of Code for Prevention of Insider Trading in the Securities of NTPC, the Trading Window for transactions in the securities of the Company which were closed from January 1, 2020 shall remain closed until February 9, 2020 for the purpose of announcement of aforesaid results. During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC. | |
| NTPC | NTPC Limited | 09 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at New Delhi on Saturday, 9th November 2019 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter and half-year ended September 30, 2019 after these results are reviewed by the Audit Committee of the Board. Further, in terms of Code for Prevention of Insider Trading in the Securities of NTPC, the Trading Window for transactions in the securities of the Company which was closed from October 1, 2019 shall remain closed until November 11, 2019 for the purpose of announcement of aforesaid results. During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC. |