Board Meetings for NHPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NHPC | NHPC Limited | 06 May 2020 | Fund Raising | To consider the proposal for borrowing of Rs 2000 crore by raising of debt. | |
| NHPC | NHPC Limited | 07 Feb 2020 | Dividend | To consider interim dividend for the FY 2019-20 | |
| NHPC | NHPC Limited | 07 Feb 2020 | Fund Raising | Board of Directors in its meeting scheduled to be held on Friday, 7th February, 2020 inter-alia will consider the proposal to raise debt of Rs. 1,000 crore. | |
| NHPC | NHPC Limited | 07 Feb 2020 | Financial Results | To consider and approve the financial results (Standalone and Consolidated) for the period ended December 31, 2019 | |
| NHPC | NHPC Limited | 28 Dec 2019 | Fund Raising | To consider Fund Raising Debt up to Rs 2000 crore through issuance of Corporate Bonds and /or raising of Term loans/External Commercial Borrowings. | |
| NHPC | NHPC Limited | 11 Nov 2019 | Financial Results | To consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter/half year ended September 30, 2019. | |
| NHPC | NHPC Limited | 17 Sept 2019 | Fund Raising | To consider Fund Raising Debt up to Rs 2500 Crore through issuance of Corporate Bonds and /or raising of Term Loans/Inter-Corporate Loans/External Commercial Borrowings | |
| NHPC | NHPC Limited | 09 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| NHPC | NHPC Limited | 27 May 2019 | Dividend | To consider recommendation of Final dividend for FY 2018-19 | |
| NHPC | NHPC Limited | 27 May 2019 | Financial Results | To consider and approve the financial results (standalone and consolidated) for the period ended March 31, 2019 | |
| NHPC | NHPC Limited | 15 Mar 2019 | Fund Raising/Other business matters | Inter-alia consider the following proposals: 1) Raising of fund through External Commercial Borrowing (ECB) in JPY equivalent to USD 100 Million from MUFG bank to part finance the capital expenditure on on-going project (S) and/or for other permissible end uses. 2) Issue of "GOI Fully Serviced Bonds' up to Rs. 2017.20 crore as per mandate given by Government of India for the FY 2018-19 through unsecured, redeemabe, taxable, non-cumulative, non-convertible taxable bonds in one or more series/tranches on private placement basis from Domestic Market. | |
| NHPC | NHPC Limited | 08 Feb 2019 | 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 | NHPC Limited | 08 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| NHPC | NHPC Limited | 21 Jan 2019 | Fund Raising | To consider Fund Raising- In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting scheduled to be held on Monday, January 21, 2019 inter-alia will consider 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. | |
| NHPC | NHPC Limited | 14 Nov 2018 | Buyback | To consider buyback for equity shares |