19 Mar 2025
|
Others |
Inter-alia to consider and approve borrowing plan for raising of debt for FY 2025-26. |
07 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
12 Dec 2024
|
To consider Fund Raising |
Inter alia, to consider and approve the proposals relating to Fund raising. |
07 Nov 2024
|
Quarterly Results |
- |
07 Aug 2024
|
Quarterly Results |
- |
17 May 2024
|
Audited Results & Final Dividend |
- |
27 Mar 2024
|
Others |
Inter-alia, to consider the proposal for raising of debt during financial years 2023-24 and 2024-25. |
12 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
06 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results & Final Dividend |
- |
28 Mar 2023
|
Others |
To consider the proposal to raise Debt up to Rs. 5,600 crore during financial year 2023-24. |
07 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
10 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Audited Results & Final Dividend |
- |
11 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
07 Dec 2021
|
Others |
Inter-alia, to consider the proposal regarding monetization of Return on Equity (RoE) of One Power Station of the Company through securitization for suitable tenure. |
11 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
10 Jun 2021
|
Audited Results & Final Dividend |
Inter alia, to consider and approve Update on board meeting-Proposal to raise Debt up to Rs 4300 crore through issuance of Corporate Bonds and /or raising of Term loans/External Commercial Borrowings. |
11 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
11 Nov 2020
|
Quarterly Results |
- |
31 Aug 2020
|
Quarterly Results |
- |
27 Jun 2020
|
Audited Results & Final Dividend |
- |
06 May 2020
|
Others |
Inter-alia will consider the proposal for borrowing of Rs 2000 crore by raising of debt. |
07 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
30 Dec 2019
|
Others |
inter alia, will consider the proposal for raising of Debt up to Rs 2000 crore during financial year 2019-20 through issuance of corporate bonds. (Revised) |
28 Dec 2019
|
Others |
inter alia, will consider the proposal for raising of Debt up to Rs 2000 crore during financial year 2019-20 through issuance of corporate bonds. |
11 Nov 2019
|
Quarterly Results |
- |
17 Sep 2019
|
Others |
Inter alia, to consider and approve through issuance of corporate bonds in one or more series/tranches on private placement basis. |
09 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Final Dividend |
- |
15 Mar 2019
|
Others |
To consider, 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). |
08 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
21 Jan 2019
|
Others |
inter alia, to consider and approve the proposal for raising of Rs.2000 crore through issuance of debentures/bonds in one or more series/tranches on private placement basis. |
14 Nov 2018
|
Quarterly Results & Buy Back of Shares |
- |
10 Aug 2018
|
Unaudited Financial Results |
- |
30 Jul 2018
|
Others |
- |
28 May 2018
|
Audited Results & Final Dividend |
- |
12 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
21 Dec 2017
|
Others |
To the approval of the shareholders of the Company by way of a special resolution and other statutory or administrative approvals, if any required. |
09 Nov 2017
|
Quarterly Results |
(Revised) |
09 Aug 2017
|
Quarterly Results |
- |
27 Jul 2017
|
Others |
- |
29 May 2017
|
Audited Results & Final Dividend |
- |
28 Feb 2017
|
Others |
Considered and approved the appointment of M/s P.P. Agarwal & Co., New Delhi, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2016-17. |
07 Feb 2017
|
Buy Back of Shares |
- |
12 Jan 2017
|
Interim Dividend |
- |
18 Nov 2016
|
Quarterly Results & Others |
To consider raising of funds |
12 Aug 2016
|
Quarterly Results |
- |
22 Jul 2016
|
Others |
To 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. |
28 May 2016
|
Audited Results & Final Dividend |
- |
26 Apr 2016
|
Others |
To 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. |
29 Feb 2016
|
Others |
Appointed Ms. Archana Agarwal, Joint Secretary (Hydro), Ministry of Power as part- time Government Director on the Board of NHPC Ltd with immediate effect. |
10 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
09 Nov 2015
|
Quarterly Results |
- |
12 Oct 2015
|
Others |
Approved the award of EPC contract for 50 MW Solar power project in the state of Tamil Nadu. |
29 Jul 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results & Final Dividend |
To consider an agenda item to raise the debt upto Rs. 3975 crores for the year 2015-16 and 2016-17. |
03 Feb 2015
|
Quarterly Results |
- |
16 Jan 2015
|
Interim Dividend |
- |
30 Oct 2014
|
Quarterly Results |
- |
05 Aug 2014
|
Quarterly Results |
- |
07 Jul 2014
|
Final Dividend |
Revised from 30/06/2014. |
30 May 2014
|
Audited Results & Dividend |
Revised from 27/05/2014. |
31 Jan 2014
|
Quarterly Results |
- |
11 Nov 2013
|
Quarterly Results |
- |
24 Oct 2013
|
Buy Back of Shares |
- |
31 Jul 2013
|
Quarterly Results |
- |
28 May 2013
|
Financial Results & Dividend |
- |
05 Feb 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
07 Aug 2012
|
Quarterly Results |
- |
25 May 2012
|
Audited Results & Dividend |
- |
06 Mar 2012
|
Amendments to Object Clause |
To consider the amendments to Object Clause. The amendments will enable Company to generate power through thermal at its own instead of through its Subsidiary viz. NHDC Ltd. |
27 Jan 2012
|
Quarterly Results |
- |
28 Oct 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
27 May 2011
|
Audited Results & Dividend |
Inter alia, has deferred decision on recommendation of dividend. |
27 Jan 2011
|
Quarterly Results |
- |
28 Oct 2010
|
Quarterly Results |
- |
29 Jul 2010
|
Quarterly Results |
- |
25 May 2010
|
Audited Results & Dividend |
- |
29 Jan 2010
|
Quarterly Results |
(Revised) |
30 Nov 2009
|
General Purpose |
(Revised) |
31 Oct 2009
|
Quarterly Results |
- |