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NSE 19 Mar, 2025 3:31 PM (IST)

Board Meeting
The board meeting for NHPC Ltd. is scheduled for today, for the purpose of Others See details


Board Meetings - NHPC Ltd.

The board meeting for NHPC Ltd. is scheduled for today, for the purpose of Others

Ex-date Purpose Notes
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 -