NHPC Corporate Filings & Announcements

Latest corporate announcements and filings from NHPC on BSE

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NHPC Ltd.

07 Feb 2025

78.30

0.81%

Corp. Action

NHPC LTD. - 533098 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors in its meeting held today on 07.02.2025 has declared interim dividend at the rate of 14 percent (Rs 1.40 per equity share) and has fixed 13.02.2025 as record date. The detailed information is attached in the letter.

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NHPC Ltd.

07 Feb 2025

78.30

0.81%

Corp. Note

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Declaration of Interim Dividend for FY 2024-25. The detailed information is attached herewith.

pdf

NHPC Ltd.

07 Feb 2025

78.30

0.81%

Board Meeting

NHPC LTD. - 533098 - Board Meeting Outcome for Financial Results For The Quarter And Nine …

BSE India

Financial Results for the quarter and nine months ended on 31.12.2024 and Declaration of Interim Dividend for FY 2024-25. The detailed information is attached herewith.

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NHPC Ltd.

31 Jan 2025

78.30

0.81%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In compliance to Regulation 30 of SEBI LODR, 2015, changes in the Senior Management Personnel (one level below the Board of Directors) of the Company is submitted.

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NHPC Ltd.

31 Jan 2025

78.30

0.81%

Board Meeting

NHPC LTD. - 533098 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results …

BSE India

NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve In compliance to Regulation 29 of SEBI (LODR) Regulations, 2015, it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 07th February, 2025 to inter-alia consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024 after these results are reviewed by the Audit Committee of the Board. The Board of Directors in the aforesaid meeting may also consider the proposal for declaration of interim dividend, if any, on equity share capital of the Company for the FY 2024-25. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'trading window' for dealing in the securities of Company by designated persons is closed since Wednesday, 01st January, 2025 and will remain closed upto 48 hours after the date of declaration of the said Financial Results i.e. up to Sunday, 09th February, 2025 (both days inclusive).

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NHPC Ltd.

27 Jan 2025

78.30

0.81%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

In compliance to Regulation 30 of SEBI LODR, it is to inform that NHPC Limited has raised 2489 Crore on 27.01.2025 through Unsecured, Redeemable, Non-Convertible, Non-Cumulative and Taxable 7.20% AE Series Bonds 2035 on private placement basis. The details in respect of issue is given in the attached letter.

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NHPC Ltd.

27 Jan 2025

78.30

0.81%

Company Update

NHPC LTD. - 533098 - Effective Date Of Scheme Of Merger/ Amalgamation Of Lanco Teesta Hydro …

BSE India

In continuation of our letters dated 03.01.2025 and 10.01.2025 and compliance to Reg. 30 of SEBI LODR, it is to inform that certified copy of Order of MCA conveying sanction of Central Govt. to the Scheme of Amalgamation between Lanco Teesta Hydro Power Limited (Transferor Company) and NHPC Limited (Transferee Company) from 01.04.2022, being appointed date, has been filed electronically with the concerned Registrar of Companies by the Transferor Company and Transferee Company on 27.01.2025. The other details are given in the attached letter.

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NHPC Ltd.

23 Jan 2025

78.30

0.81%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture

BSE India

In continuation to our earlier letter dated 27.09.2024 and in compliance to Regulation 30 of SEBI (LODR), it is to inform that a JV Company APGENCO NHPC Green Energy Limited has been incorporated on 23.01.2025 with 50:50 equity participation between NHPC Limited and Andhra Pradesh Power Generation Corporation Limited (APGENCO). Necessary disclosure is also attached.

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NHPC Ltd.

18 Jan 2025

78.30

0.81%

Company Update

NHPC LTD. - 533098 - Appointment Of Secretarial Auditor For FY 2024-25

BSE India

In compliance to Regulation 30 of LODR, the Board of Directors in its meeting held on 18.01.2025 has appointed M/s Kumar Naresh Sinha & Associates, Company Secretaries, Noida as Secretarial Auditor of the Company for FY 2024-25. The brief profile is also enclosed.

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NHPC Ltd.

10 Jan 2025

78.30

0.81%

Company Update

NHPC LTD. - 533098 - Scheme Of Merger/ Amalgamation Of Lanco Teesta Hydro Power Limited With …

BSE India

In continuation to our earlier letter dated 03.01.2025, please find attached herewith copy of MCA order dated 02.01.2025 along with approved scheme of amalgamation received today i.e. 10.01.2025.

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