NHPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHPC Ltd. on BSE

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NHPC Ltd.

07 Aug 2024

83.49

-1.23%

Result

NHPC LTD. - 533098 - Outcome Of Meeting Of Board Of Directors Of NHPC Limited Held …

BSE India

In continuation to our letter dated 24.07.2024 and in compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors in its meeting held on 07.08.2024 had approved the un-audited (standalone and consolidated) financial results of the Company for the quarter ended on 30.06.2024. A copy of the un-audited financial results alongwith Limited Review Report issued by Joint Statutory Auditors of the Company and other statutory disclosures is submitted.

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NHPC Ltd.

07 Aug 2024

83.49

-1.23%

Board Meeting

NHPC LTD. - 533098 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors …

BSE India

In continuation to our letter dated 24.07.2024 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of NHPC Limited in its meeting held today i.e. Wednesday, August 07, 2024 (meeting commenced at 05:00 P.M. and concluded at 07:30 P.M.) had inter-alia considered and approved the following: i. Un-audited (standalone and consolidated) financial results of the Company for the quarter ended on June 30, 2024, after review by the Audit Committee. ii. Monetization of future cash flow (Return on Equity) in respect of Dulhasti Power Station or any other Power Station(s) of the Company for 8/10 years in single tranche during financial year 2024-25. A copy of the un-audited financial results along with Limited Review Report issued by Joint Statutory Auditors of the Company and other statutory disclosures is submitted.

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NHPC Ltd.

07 Aug 2024

83.49

-1.23%

Company Update

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

BSE India

In continuation to our letter dated 18.07.2024 and in compliance to Regulation 30 of SEBI (LODR) Regulations, 2015, information regarding appointment of Shri Raj Kumar Chaudhary (DIN: 10198931), Director (Technical), NHPC Limited to the post of Chairman & Managing Director, NHPC Limited is submitted as per the attached letter.

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NHPC Ltd.

06 Aug 2024

83.49

-1.23%

Company Update

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

BSE India

In compliance to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, copies of public notice regarding ''48th Annual General Meeting and e-voting information'' published in newspapers on 06.08.2024 is submitted.

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NHPC Ltd.

02 Aug 2024, 06:12PM

83.49

-1.23%

Corp. Note

NHPC LTD. - 533098 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

In compliance to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015, BRSR for the FY 2023-24 is submitted.

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NHPC Ltd.

02 Aug 2024, 06:01PM

83.49

-1.23%

Corp. Note

NHPC LTD. - 533098 - Reg. 34 (1) Annual Report.

BSE India

In compliance to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, Annual Report of the Company for FY 2023-24 alongwith the Notice of 48th AGM of the Company scheduled to be held on Wednesday, 28th August, 2024 is submitted.

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NHPC Ltd.

02 Aug 2024, 05:49PM

83.49

-1.23%

AGM

NHPC LTD. - 533098 - Notice Of 48Th Annual General Meeting (AGM) And Annual Report 2023-24

BSE India

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NHPC Ltd.

02 Aug 2024

83.49

-1.23%

Company Update

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

BSE India

In compliance to Regulation 30 and 47 of SEBI (LODR) Regulations , 2015, copies of public notice regarding 48th Annual general Meeting to be held through VC/OAVM, Book Closure and final dividend is submitted.

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NHPC Ltd.

31 Jul 2024

83.49

-1.23%

Company Update

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

BSE India

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

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NHPC Ltd.

31 Jul 2024

83.49

-1.23%

Company Update

NHPC LTD. - 533098 - Consideration Of Proposal For Monetization Of Asset Of The Company

BSE India

In continuation to our letter dated 24.07.2024, it is to inform that the Board in its meeting scheduled to be held on 07.08.2024 may inter-alia consider the proposal regarding monetization of future cash flow of one or more Power Stations of the Company.

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