Board Meetings for NHPC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NHPCNHPC Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the quarter and half year ended September 30, 2018
NHPCNHPC Limited10 Aug 2018Financial ResultsTo consider and approve the unaudited standalone financial results for the period ended Jun 30, 2018 and intimation for closure of trading from 03.08.2018 to 12.08.2018 (both days inclusive) for the consideration of standalone un-audited Financial Results for the quarter ended June 30, 2018.
NHPCNHPC Limited30 Jul 2018Fund RaisingTo consider Fund Raising-Proposal to raise ₹3300 crore through issuance of Corporate Debentures/Bonds on Private Placement Basis through Shareholder��s Approval.
NHPCNHPC Limited28 May 2018Financial Results/DividendConsideration of Annual Audited Financial Results of NHPC Limited for the FY ended 31st March, 2018 and recommendation of Final Dividend for FY 2017-18 ,if any.
NHPCNHPC Limited12 Feb 2018Results/DividendTo consider inter alia the unaudited financial results of Company for the quarter and nine months ended December 31, 2017 (Q3) and declaration of interim dividend for the FY 2017-18.
NHPCNHPC Limited10 Nov 2017Resultswill consider for approval inter-alia, the unaudited financial results of NHPC Ltd for the quarter and half year ended on September 30, 2017.
NHPCNHPC Limited09 Nov 2017ResultsNHPC : 09-Nov-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 10, 2017 will consider for approval inter-alia, the unaudited financial results of NHPC Ltd for the quarter and half year ended on September 30, 2017. the Company has now inform the exchange that the Board Meeting of the company limited scheduled to be held on November 10, 2017 to consider for approval inter alia the financial results for the quarter and half year ended on September 30, 2017 is now rescheduled for November 09, 2017.
NHPCNHPC Limited09 Aug 2017Resultsmay consider for approval inter-alia, the financial results of NHPC Limited for the quarter ended June 30, 2017.
NHPCNHPC Limited27 Jul 2017Raising of FundsTo consider the proposal for raising of Rs.494 crore through issuance of W series corporate bonds on private placement basis. The proposed issue is out of Rs.4500 crore already approved by the shareholders in their Annual General Meeting held on September 22, 2016.
NHPCNHPC Limited30 May 2017Board meeting RescheduledNHPC : 30-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2017, May consider for approval inter-alia, the financial results of NHPC Ltd for the quarter and year ended March 31, 2017. The Company has now informed the Exchange that the Board meeting is now rescheduled for May 30, 2017. Further the Board of Directors in the said meeting may also consider recommendation of final dividend, if any, to shareholders for the financial year 2016-17.
NHPCNHPC Limited30 May 2017Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 30, 2017, May consider for approval inter-alia, the financial results of NHPC Ltd for the quarter and year ended March 31, 2017, Further the Board of Directors in the said meeting may also consider recommendation of final dividend, if any, to shareholders for the financial year 2016-17. The Company has now informed the Exchange that the Board will consider the proposal for raising of Rs 1756 crore through issuance of "W" series corporate bonds on private placement basis. The proposed issue is out of Rs 4500 crore already approved by the shareholders in their Annual General Meeting held on September 22, 2016. (Purpose Revised)
NHPCNHPC Limited29 May 2017ResultsMay consider for approval inter-alia, the financial results of NHPC Ltd for the quarter and year ended March 31, 2017.
NHPCNHPC Limited07 Feb 2017Results/BuybackThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 07, 2017 will consider for approval inter-alia, the unaudited financial results of NHPC Ltd for the quarter and nine months ended December 31, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors interalia may also consider the proposal for Buyback of the fully paid-up equity shares of the Company (Purpose Revised).
NHPCNHPC Limited07 Feb 2017Resultswill consider for approval inter-alia, the unaudited financial results of NHPC Ltd for the quarter and nine months ended December 31, 2016.
NHPCNHPC Limited12 Jan 2017Dividendmay propose and consider interim dividend on the equity share capital of the Company for the FY 2016-17.
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