NHPC Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHPC Ltd. on BSE

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NHPC Ltd.

31 Jul 2024

83.43

1.03%

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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NHPC Ltd.

30 Jul 2024

83.43

1.03%

Corp. Action

NHPC LTD. - 533098 - Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register …

BSE India

In compliance to Regulation 42 of SEBI (LODR) Regulations, 2015 it is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 13th August 2024 to Wednesday, 28th August 2024 for the purpose of 48th AGM of the Company. Other details are mentioned in the letter attached.

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NHPC Ltd.

30 Jul 2024

83.43

1.03%

Corp. Action

NHPC LTD. - 533098 - Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register …

BSE India

In compliance to Regulation 42 of SEBI (LODR), Regulations 2015 it is to inform that the company has fixed Monday, 12th August 2024 as Record Date for determining entitlement of members to receive the final dividend. Other details are mentioned in the letter attached.

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NHPC Ltd.

30 Jul 2024

83.43

1.03%

AGM

NHPC LTD. - 533098 - Intimation Regarding Convening Of 48Th Annual General Meeting, Closure Of Register …

BSE India

In compliance to applicable regulations of SEBI (LODR) Regulations, 2015 it is to inform that the 48th AGM of NHPC Limited will be held on Wednesday, 28th August 2024 at 02:30 P.M. through VC/ OAVM. Other details are submitted in attached letter.

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NHPC Ltd.

29 Jul 2024

83.43

1.03%

Company Update

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

BSE India

In compliance to Regulation 7 & 30 of SEBI LODR and in continuation to our letter dated 07.05.2024, it is to inform that RTA of the Company has been changed from M/s Alankit Assignments Limited to M/s Kfin Technologies Limited w.e.f. 29.07.2024.

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NHPC Ltd.

25 Jul 2024

83.43

1.03%

Company Update

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

BSE India

In Compliance to Regulation 47 of SEBI (LODR) Regulations, 2015, the copy of notice to equity shareholders regarding transfer of equity shares to IEPF Authority published in the following Newspapers on Thursday, 25th July 2024. (Copy Attached).

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NHPC Ltd.

24 Jul 2024

83.43

1.03%

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 07/08/2024 ,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 Wednesday, 07th August, 2024 to inter-alia consider unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2024.

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NHPC Ltd.

24 Jul 2024

83.43

1.03%

Company Update

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

BSE India

In compliance to Regulation 30 of SEBI LODR, information regarding assumption of charge of the post of Director (Projects), NHPC Limited by Shri Sanjay Kumar Singh on 24.07.2024, pursuant to Ministry of Power, Govt. of India order dated 23.07.2024 is submitted as per attached letter.

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NHPC Ltd.

18 Jul 2024

83.43

1.03%

Company Update

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

BSE India

In continuation to our letters dated 26.02.2024, 01.03.2024 & 26.06.2024 and in compliance to Regulation 30 of SEBI (LODR), update regarding the post of Chairman & Managing Director, NHPC Limited is submitted as per the attached letter.

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NHPC Ltd.

17 Jul 2024

83.43

1.03%

Company Update

NHPC LTD. - 533098 - Intimation Of Schedule Of Institutional Investors Meet

BSE India

In compliance to Regulation 30 of SEBI (LODR), 2015, it is to inform that NHPC will participate in non-deal road shows and interact with institutional investors on 23rd and 24th July, 2024 at Chennai and Pune respectively.

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