NHPC Ltd. News, Corporate filings and Earnings/Conference Calls

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NHPC Ltd.

27 Jun 2020

88.78

0.83%

Annual Report

Annual report for NHPC Ltd. for FY-2020

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NHPC Ltd.

26 Jun 2020

88.78

0.83%

Company Update

NHPC LTD. - 533098 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In compliance to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2020 issued by Secretarial Auditor of the Company i.e. M/s Agarwal S. & Associates, Company Secretaries.

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NHPC Ltd.

23 Jun 2020

88.78

0.83%

Corp. Action

NHPC LTD. - 533098 - Board to consider Final Dividend

BSE India

With reference to earlier letter dated June 18, 2020, NHPC Ltd has now informed BSE that the Board of Directors in its meeting scheduled to be held on June 27, 2020, inter alia, may consider the proposal for recommendation of Final Dividend, if any, on equity share capital of the Company for the FY 2019-20.

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NHPC Ltd.

23 Jun 2020

88.78

0.83%

SAST

NHPC LTD. - 533098 - Closure of Trading Window

BSE India

In compliance to Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, it is to inform that "Trading Window" for dealing in securities of the Company will remain closed from 01.07.2020 till 48 hours after declaration of financial results for the quarter ended 30.06.2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course. This is for your information and record.

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NHPC Ltd.

23 Jun 2020

88.78

0.83%

Board Meeting

NHPC LTD. - 533098 - Update on board meeting

BSE India

The Board Meeting to be held on 27/06/2020 has been revised to 27/06/2020 In continuation to our earlier letter dated 18.06.2020 and in compliance to Regulation 29 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors in its meeting scheduled to be held on Saturday, 27th June, 2020, inter-alia, may consider the proposal for recommendation of Final Dividend, if any, on equity share capital of the Company for the FY 2019-20. This is for your information and record.

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NHPC Ltd.

18 Jun 2020

88.78

0.83%

Company Update

NHPC LTD. - 533098 - Appointment Of Nominee Director On The Board Of NHPC Limited

BSE India

In continuation to our letter of even number dated 15.06.2020 regarding appointment of Shri Tanmay Kumar (DIN 02574098) as Nominee Director of Company, please find enclosed herewith a brief profile of Shri Tanmay Kumar for information and record. Further, it is to inform that Shri Tanmay Kumar is not related to any Directors of the Company and is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. This is for your record and information.

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NHPC Ltd.

18 Jun 2020

88.78

0.83%

Board Meeting

NHPC LTD. - 533098 - Board Meeting Intimation for Consideration Of Annual Audited Financial Results Of …

BSE India

NHPC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve In continuation to our earlier letter dated 24.03.2020 and 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 Saturday, 27th June, 2020 inter-alia to consider Annual Audited Financial Results (Standalone and Consolidated) of the Company for the FY ended on March 31 , 2020. Further, in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, the ''trading window'' for dealing in the securities of Company by designated person will remain closed till Monday, June 29, 2020.

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NHPC Ltd.

16 Jun 2020

88.78

0.83%

Company Update

NHPC LTD. - 533098 - Format of Initial Disclosure to be made by an entity identified …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNHPC LTD. 2CINL40101HR1975GOI032564 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21727.14 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Shri Vijay Gupta Designation: Company Secretary EmailId: companysecretary@nhpc.nic.in Name of the Chief Financial Officer: Shri Mahesh Kumar Mittal Designation: Director Finance and Chief Financial Officer EmailId: dir-fin@nhpc.nic.in Date: 16/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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NHPC Ltd.

16 Jun 2020

88.78

0.83%

Corp. Note

NHPC LTD. - 533098 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay NHPC LTD. 2 CIN L40101HR1975GOI032564 3 Report filed for FY 2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 4865 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 1216 6 Actual borrowings done through debt securities in FY(c) 4000 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Complied with the requirement of 25 percent borrowing through issuance of debt securities Name of the Company Secretary :-Shri Vijay GuptaDesignation :-Company Secretary Name of the Chief Financial Officer :- Shri Mahesh Kumar Mittal Designation : -Director Finance and Chief Financial Officer Date: 31/01/2020

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NHPC Ltd.

15 Jun 2020

88.78

0.83%

Company Update

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

BSE India

In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that Ministry of Power (MoP) vide its order no. F.No. 15-22/9/2018-H-II dated 11.06.2020 has conveyed the appointment of Shri Tanmay Kumar, Joint Secretary, MoP as Government Nominee Director on the Board of NHPC Limited until further orders. Accordingly, the Board of Directors has appointed Shri Tanmay Kumar (DIN 02574098) as Nominee Director w.e.f 11.06.2020. The brief profile of Shri Tanmay Kumar along with other disclosures will be provided in due course upon its receipt. This is for your information and record.

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