NHPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHPC Ltd. on BSE

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NHPC Ltd.

21 Sep 2023

89.71

3.17%

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

89.71

3.17%

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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NHPC Ltd.

15 Sep 2023, 06:25PM

89.71

3.17%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In Compliance to Regulation 30 of SEBI LODR, information regarding appointment of Joint Statutory Auditors by Comptroller & Auditor General of India, for FY 2023-24 is submitted.

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NHPC Ltd.

11 Sep 2023

89.71

3.17%

Company Update

NHPC LTD. - 533098 - Intimation Regarding Interaction With Certain Investors

BSE India

In compliance to Regulation 30 of SEBI LODR, it is to inform that NHPC Limited will interact with certain investors from 12th September, 2023 to 14th September, 2023, as per schedule provided in the letter.

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NHPC Ltd.

01 Sep 2023

89.71

3.17%

AGM

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

BSE India

In compliance to Regulation 44 of SEBI LODR, 2015, voting results of 47th AGM of NHPC Limited held on 31.08.2023 at 03:00 P.M. (IST) through VC/ OAVM along with consolidated Scrutinizer''s Report is submitted.

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NHPC Ltd.

01 Sep 2023

89.71

3.17%

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 Director) w.e.f. 01.09.2023 is submitted.

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NHPC Ltd.

31 Aug 2023

89.71

3.17%

Company Update

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

BSE India

In reference to our letter dated 10.05.2023 and in compliance to Regulation 30 of SEBI LODR, 2015, it is to inform that Ministry of Power, Govt. of India vide order dated 31.08.2023 extended the tenure of additional charge of CMD, NHPC to Shri Rajeev Kumar Vishnoi (DIN: 08534217) w.e.f. 01.09.2023 till a full-time incumbent is selected or until further orders, whichever is earliest.

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NHPC Ltd.

31 Aug 2023

89.71

3.17%

Company Update

NHPC LTD. - 533098 - Intimation Regarding Change In Senior Management- Cessation

BSE India

In compliance to Regulation 30 of SEBI LODR, 2015, it is to inform that on attaining the age of superannuation, Shri Ashok Kumar Grover has ceased to be Senior Management Personnel (One level below the Board of Directors) of NHPC Limited w.e.f. 31.08.2023 (EOD).

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NHPC Ltd.

31 Aug 2023

89.71

3.17%

AGM

NHPC LTD. - 533098 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance to Regulation 30 of SEBI LODR, 2015, summary of proceedings of 47th AGM held on 31.08.2023 at 03:00 P.M. through VC/ OAVM is submitted.

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NHPC Ltd.

28 Aug 2023

89.71

3.17%

Company Update

NHPC LTD. - 533098 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In continuation to our letter dated 26.08.2023, Copies of Notice of meeting of Equity shareholders, Secured Creditors and Unsecured Creditors (Form CAA 2) of NHPC Limited, published by way of newspaper advertisement on Monday 28.08.2023 is submitted

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