Board Meetings for NHPC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NHPCNHPC Limited07 Feb 2023Financial Results/DividendIn 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 Tuesday, 07th February, 2023 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/ nine months ended on 31st December, 2022. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend on equity share capital of the Company for the FY 2022-23.Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Company by designated persons was closed from Saturday, 31st December, 2022 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Thursday, 09th February, 2023 (both days inclusive).
NHPCNHPC Limited10 Nov 2022Financial resultsIn 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 Thursday, 10th November, 2022 to inter-alia consider the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended on September 30, 2022. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���trading window��� for dealing in the securities of Company by designated persons was closed from Friday, 30th September, 2022 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Saturday, 12th November, 2022 (both days inclusive).
NHPCNHPC Limited10 Aug 2022Financial resultsIn 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 Wednesday, 10th August, 2022 to inter-alia consider the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���trading window��� for dealing in the securities of Company by designated persons was closed from Thursday, 30th June, 2022 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday, 12th August, 2022 (both days inclusive).
NHPCNHPC Limited25 May 2022Dividend/Financial results/Fund raisingNHPC Limited has informed the Exchange that 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 Wednesday, 25th May, 2022 to inter-alia consider the following:a. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31, 2022. b. Proposal for raising of Debt during financial year 2022-23.c. Recommendation of Final Dividend, if any, on equity share capital of the Company for the financial year 2021-22. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ���trading window��� for dealing in the securities of Company by designated persons was closed from Thursday, 31st March, 2022 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. upto Friday, 27th May, 2022 (both days inclusive).
NHPCNHPC Limited11 Feb 2022Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2021 and declaration of interim dividend for FY 2021-22
NHPCNHPC Limited07 Dec 2021Other business mattersTo consider other business matters-Consideration of proposal for monetization of asset of the Company.
NHPCNHPC Limited11 Nov 2021Financial ResultsTo consider and approve the unaudited financial results for the quarter and half year ended September 30, 2021
NHPCNHPC Limited13 Aug 2021Financial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 2021
NHPCNHPC Limited10 Jun 2021Financial Results/DividendTo consider and approve the financial results (standalone and consolidated) for the period ended March 31, 2021 and final dividend for FY 2020-21 (if any)
NHPCNHPC Limited10 Jun 2021Fund RaisingTo consider Fund Raising
NHPCNHPC Limited11 Feb 2021Financial Results/DividendTo consider and approve the financial results (standalone and consolidated) for the period ended December 31, 2020 and interim dividend for the FY 2020-21
NHPCNHPC Limited11 Nov 2020Financial ResultsTo consider and approve the financial results (standalone & consolidated) for the period ended September 30, 2020
NHPCNHPC Limited31 Aug 2020Financial ResultsTo consider and approve the unaudited financial results (standalone & consolidated) for the quarter ended June 30, 2020
NHPCNHPC Limited27 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020. Consideration of Annual Audited Financial Results of NHPC Limited for the year ended 31st March, 2020
NHPCNHPC Limited27 Jun 2020DividendTo consider dividend- Recommendation of final dividend for the financial year 2019-20
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