Board Meetings for NTPC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NTPC | NTPC Limited | 22 Aug 2016 | Results | To, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ending June 30, 2016 after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from August 16, 2016 upto August 24, 2016 (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 and their immediate relatives have been advised not to deal in the shares of NTPC. | |
| NTPC | NTPC Limited | 29 Jul 2016 | Raising of Funds | To, inter-alia, consider and approve issue of secured/ unsecured, redeemable, taxable/tax-free, cumulative/ non-cumulative, non-convertible debentures ( Bonds/NCDs ) upto Rs. 15,000 crore during the period commencing from the date of passing of Special Resolution in the Annual General Meeting, to be held on September 20, 2016, till completion of one year thereof or the date of next Annual General Meeting in the financial year 2017-18 whichever is earlier. | |
| NTPC | NTPC Limited | 30 May 2016 | Results/Dividend | Inter-alia, consider and approve the Annual Standalone and Consolidated Financial Statements for the financial year ending on March 31, 2016 after these results are reviewed by the Audit Committee of the Board. And also consider recommendation of final dividend for FY 2015-16, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| NTPC | NTPC Limited | 29 Jan 2016 | Results | inter-alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2015 as reviewed by the Audit Committee and also to consider declaration of interim dividend for the year 2015-16. | |
| NTPC | NTPC Limited | 29 Oct 2015 | Results | To consider, approve and taken on record the un-audited financial results of the Company for quarter and half-year ended on September 30, 2015 after these results are reviewed by the Audit Committee of the Board. | |
| NTPC | NTPC Limited | 30 Jul 2015 | Results | to consider Un-audited financial results of the Company for quarter ending June 30, 2015. | |
| NTPC | NTPC Limited | 29 May 2015 | Results/Dividend | inter-alia, consider, approve and take on record the Annual Financial Statements for the financial year ending on March 31, 2015 after these results are reviewed by the Audit Committee of the Board. This Meeting shall also consider recommendation of final dividend for FY 2014-15, if any, subject to approval of shareholders in the ensuing Annual General Meeting. | |
| NTPC | NTPC Limited | 30 Jan 2015 | 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, 2014 as reviewed by the Audit Committee and also to consider declaration of interim dividend for the year 2014-15. | - |
| NTPC | NTPC Limited | 23 Dec 2014 | Allotment of Securities | To inter-alia consider a proposal for issuing Bonus Debentures to its members, as the Company has entered its 40 year of operations and is keen to reward its members for their continued support. These Bonus Debentures may may be issued through a scheme of arrangement under Section 391-394 of Companies act, 1956, subject to approval of the Board and receipt of requisite approvals under applicable laws. | - |
| NTPC | NTPC Limited | 31 Oct 2014 | Results | Un-audited financial results of the Company for quarter and half-year ended September 30, 2014 shall be considered, approved and taken on record by the Board of Directors, after these results are reviewed by the Audit Committee of the Board. | - |
| NTPC | NTPC Limited | 31 Jul 2014 | Results | Un-audited financial results of the Company for quarter ending June 30, 2014 shall be considered, approved and taken on record, after these results are reviewed by the Audit Committee of the Board. | - |
| NTPC | NTPC Limited | 15 May 2014 | Results/Dividend | inter alia, to consider, approve and take on record the Annual Financial Statements for the financial year ending on March 31, 2014 after these results are reviewed by the Audit Committee of the Board & the Board of Directors shall also consider recommendation of final dividend, if any, on the equity share capital of the Company for the year 2013-14 in the same Board Meeting. | - |
| NTPC | NTPC Limited | 28 Jan 2014 | 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, 2013 as reviewed by the Audit Committee and also to consider declaration of interim dividend for the year 2013-14. | - |
| NTPC | NTPC Limited | 29 Oct 2013 | Results | Un-audited financial results of the Company for quarter and half-year ending September 30, 2013 shall be considered, approved and taken on record, after these results are reviewed by the Audit Committee of the Board. | - |
| NTPC | NTPC Limited | 30 Jul 2013 | Results | Un-audited financial results of the Company for quarter ending June 30, 2013 shall be considered, approved and taken on record, after these results are reviewed by the Audit Committee of the Board. | - |