NHPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHPC Ltd. on BSE

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NHPC Ltd.

16 Oct 2023

88.93

2.28%

Board Meeting

NHPC LTD. - 533098 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors …

BSE India

NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve In compliance to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 06th November, 2023 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended on 30th September, 2023.

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NHPC Ltd.

13 Oct 2023

88.93

2.28%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

BSE India

In continuation to our earlier letter dated 05.10.2023 and in compliance to Regulation 30 of SEBI LODR, the relevant information i.r.t. Teesta-V Power Station (500 MW) of NHPC Limited affected due to flash flood in Teesta Basin on 04th October, 2023 is submitted.

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NHPC Ltd.

11 Oct 2023

88.93

2.28%

Company Update

NHPC LTD. - 533098 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith certificate as received from our Registrar & Share Transfer Agent i.e. M/s Alankit Assignments Limited for the quarter ended on 30.09.2023.

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NHPC Ltd.

05 Oct 2023

88.93

2.28%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

BSE India

In Compliance to Regulation 30 of SEBI (LODR), information regarding Power Station/ Project of NHPC Limited (Including its Wholly Owned Subsidiary) affected due to flash flood in Teesta Basin is submitted.

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NHPC Ltd.

30 Sep 2023

88.93

2.28%

AGM

NHPC LTD. - 533098 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting result and Scrutiniser''s Report of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of NHPC Limited convened pursuant to order of the Hon''ble Ministry of Corporate Affairs dated 23.02.2023 to approve the scheme of amalgamation of Lanco Teesta Hydro Power Limited (a wholly owned subsidiary of NHPC Limited) (Transferor Company) and NHPC Limited (Transferee Company) are submitted.

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NHPC Ltd.

29 Sep 2023

88.93

2.28%

Company Update

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

BSE India

In Compliance to Regulation 30 of SEBI LODR, changes in Senior Management Personnel (One level below the Board of Directors) of NHPC Limited is submitted.

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NHPC Ltd.

29 Sep 2023

88.93

2.28%

AGM

NHPC LTD. - 533098 - Proceedings Of Meetings Of Equity Shareholders, Secured Creditors And Unsecured Creditors …

BSE India

Proceedings of meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors convened as per the order of Hon''ble Ministry of Corporate Affairs dated 23.02.2023, held on 29.09.2023 to approve scheme of amalgamation of Lanco Teesta Hydro Power Limited (a wholly owned Subsidiary of NHPC Limited) (Transferor Company) and NHPC Limited (Transferee Company) are submitted.

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NHPC Ltd.

25 Sep 2023

88.93

2.28%

SAST

NHPC LTD. - 533098 - Closure of Trading Window

BSE India

In compliance to clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015, it is to inform that "trading window" for dealing in securities of the Company will remain closed from 01.10.2023 till 48 hours after declaration of financial results for the quarter ending on 30.09.2023. The date of Board meeting in which financial results would be considered shall be intimated in due course.

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NHPC Ltd.

21 Sep 2023

88.93

2.28%

Company Update

NHPC LTD. - 533098 - Update Regarding The Post Of Chairman & Managing Director

BSE India

In continuation to our letter dated 31.08.2023 and in compliance to Regulation 30 of SEBI LODR, it is to inform that Ministry of Power, Government of India vide order dated 21.09.2023 had conveyed the approval of the Appointments Committee of the Cabinet (ACC) to extend the additional charge of the post of CMD, NHPC to Shri Rajeev Kumar Vishnoi (DIN: 08534217) for a further period of six months w.e.f. 01.09.2023 of till the regular incumbent joins the post, or until further orders, whichever is the earliest.

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NHPC Ltd.

19 Sep 2023

88.93

2.28%

Company Update

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

BSE India

In compliance to Regulation 30 of SEBI LODR, intimation regarding appointment of Shri Raj Kumar Chaudhary (DIN: 10198931) as Director (Technical), NHPC Limited w.e.f. 18.09.2023 is submitted.

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Hold 12.25%

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