Board Meetings for NHPC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NHPCNHPC Limited22 Dec 2016Dividendmay propose and consider interim dividend on the equity share capital of the Company for the FY 2016-17.
NHPCNHPC Limited18 Nov 2016Otherswill consider the proposal for raising of Rs. 2250 crore through issuance of V 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 Limited18 Nov 2016Resultswill consider for approval inter-alia, the unaudited financial results of the company for the quarter ended September 30, 2016.
NHPCNHPC Limited12 Aug 2016ResultsWill consider for approvalinter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2016.
NHPCNHPC Limited22 Jul 2016Raising of Fundswill consider and approve raising of corporate bonds upto Rs 4500.00 crore till September 2017, on Private Placement Basis subject to Shareholders Approval through Special Resolution.
NHPCNHPC Limited28 May 2016Results/DividendMay consider inter-alia, the audited financial results of the Company for the quarter and year ended March 31, 2016 and recommendation of final dividend, if any, to shareholders for the FY 2015-16.
NHPCNHPC Limited26 Apr 2016OthersWill consider raising of debt up to Rs 900.00 crores through issuance of U-Series secured Redeemable Non cumulative Non Convertible Corporate bonds in the nature of debentures on private placement basis to meet debt requirement of Parbati-II project and to refinance PFC loan for TLDP-IV Project. Out of this 276.00 crores will be covered under IEBR 2016-17 and balance for recoupment of IR and refinance purpose.
NHPCNHPC Limited10 Feb 2016Results/Dividendwill consider and approve inter-alia, the unaudited financial results of NHPC Ltd for the quarter ended 31st December, 2015 and interim dividend on the equity share capital of the Company for the year 2015-16.
NHPCNHPC Limited09 Nov 2015ResultsInter-alia to consider financial results of the Company for the quarter ended September 30, 2015.
NHPCNHPC Limited29 Jul 2015Resultswill consider inter-alia financial results of the Company for the quarter ended June 30, 2015.
NHPCNHPC Limited29 May 2015Results/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 29, 2015 to consider inter-alia Annual Financial Results of the Company for the year ended March 31, 2015 and to recommend final dividend, if any, for the year 2014-15 in its meeting scheduled to be held on May 29, 2015. The Company has now informed the Exchange that the Board may also consider an agenda item to raise the debt upto Rs. 3975 crores for the year 2015-16 and 2016-17 upto AGM through term loans/corporate bonds/tax free bond on secured/unsecured basis from domestic market in suitable tranches (Purpose Revised).
NHPCNHPC Limited29 May 2015Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 29, 2015 to consider inter-alia Annual Financial Results of the Company for the year ended March 31, 2015.The Company has now informed the Exchange that the Board may also consider to recommend final dividend, if any, for the year 2014-15 in its meeting scheduled to be held on May 29, 2015 (Purpose Revised).
NHPCNHPC Limited29 May 2015ResultsTo consider inter-alia Annual Financial Results of the Company for the year ended March 31, 2015.
NHPCNHPC Limited03 Feb 2015ResultsInter-alia to consider financial results of the Company for the quarter ended December 31, 2014.
NHPCNHPC Limited16 Jan 2015DividendInter-alia consider payment of Interim Dividend to Shareholders of the Company.
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