Board Meetings for NTPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NTPC | NTPC Limited | 10 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019In terms of Regulation 29 of the SEBI (Listing Regulations and Disclosure Obligations) 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, 10th August 2019 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended on June 30, 2019 after these results are reviewed by the Audit Committee of the Board as per Regulation 33 of the SEBI Listing Regulations, 2015. | |
| NTPC | NTPC Limited | 25 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend. 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, 25th May 2019 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2019 after these results are reviewed by the Audit Committee of the Board as per Regulation 33 of the SEBI Listing Regulations, 2015. This Meeting shall also consider recommendation of final dividend for FY 2018-19, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| NTPC | NTPC Limited | 30 Jan 2019 | Financial Results/Dividend/Bonus | To consider and approve the financial results for the period ended December 31, 2018, dividend and bonus.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 New Delhi on Wednesday, January 30, 2019, inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2018 as reviewed by the Audit Committee as per Regulation 33 of the SEBI Listing Regulations, 2015. Issuance of Bonus Shares and Interim dividend on the equity share capital of the Company for the year 2018-19 shall 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 Thursday, February 7, 2019 as the ��RECORD DATE�� for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board. The record date for the purpose of issue of Bonus Shares, if declared by the Board, shall be intimated in due course.Further, Trading Window shall remain closed from January 21, 2019 upto February 1, 2019 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of NTPC Limited (Code). During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC. | |
| NTPC | NTPC Limited | 02 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018In terms of Regulation 29 read with Regulation 33 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 Friday, 2nd November 2018 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, 2018 after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from October 27, 2018 to November 4, 2018 (both days inclusive) as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of NTPC Limited (Code). During the closure of Trading Window, Insiders have been advised not to deal in the shares of NTPC. | |
| NTPC | NTPC Limited | 28 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| NTPC | NTPC Limited | 28 Jul 2018 | Fund Raising | To consider Fund RaisingIn continuation of our Notice of even no. dated 19.07.2018, it is hereby further intimated that in the meeting of the Board of Directors of the Company scheduled to be held at New Delhi on Saturday, 28th July 2018, the Board shall also, inter-alia, consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures (��Bonds/NCDs��) upto ₹ 12,000 crore during the period commencing from the date of passing of Special Resolution in the ensuing Annual General Meeting till completion of one year thereof or the date of next Annual General Meeting in the financial year 2019-20 whichever is earlier. | |
| NTPC | NTPC Limited | 28 May 2018 | Dividend | In terms of Regulation 29 read with Regulation 33 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 Monday, 28th May 2018 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2018 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2017-18, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| NTPC | NTPC Limited | 28 May 2018 | Financial Results | In terms of Regulation 29 read with Regulation 33 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 Monday, 28th May 2018 to, inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ended on March 31, 2018 after these results are reviewed by the Audit Committee of the Board. | |
| NTPC | NTPC Limited | 31 Jan 2018 | Results/Dividend | inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2017 as reviewed by the Audit Committee as per Regulation 33 of the SEBI Listing Regulations, 2015 and also to consider declaration of interim dividend for the financial year 2017-18. | |
| NTPC | NTPC Limited | 13 Nov 2017 | Results | To, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter and half-year ended on September 30, 2017 after these results are reviewed by the Audit Committee of the Board. | |
| NTPC | NTPC Limited | 29 Jul 2017 | Results | To, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended on June 30, 2017 after these results are reviewed by the Audit Committee of the Board. | |
| NTPC | NTPC Limited | 29 Jul 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held July 29, 2017, To, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended on June 30, 2017 after these results are reviewed by the Audit Committee of the Board. The Company has now informed the Exchange that the meeting of the Board of Directors shall also, inter-alia, consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ( Bonds/NCDs ) upto ₹ 15,000 crore during the period commencing from the date of passing of Special Resolution in the ensuing Annual General Meeting till completion of one year thereof or the date of next Annual General Meeting in the financial year 2018-19 whichever is earlier. (Purpose Revised). | |
| NTPC | NTPC Limited | 29 May 2017 | Results/Dividend | To inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2017 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2016-17, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| NTPC | NTPC Limited | 08 Feb 2017 | Results/Dividend | inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2016 as reviewed by the Audit Committee as per Regulation 33 of the SEBI Listing Regulations, 2015 and also to consider declaration of interim dividend for the financial year 2016-17. | |
| NTPC | NTPC Limited | 28 Oct 2016 | Results | inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter and half-year ending September 30, 2016, after these results are reviewed by the Audit Committee of the Board. |