| 20-Sep-11 |
| National Thermal Power Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2011 to September 20, 2011 (both days inclusive) for the purpose of Payment of Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 20, 2011.
National Thermal Power Corporation Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 20, 2011, have approved final dividend @ Rs. 0.80 per share. The total dividend (including interim dividend) for the financial year 2010-11 is Rs. 3.80 per share (face value Rs. 10/- each).
(As Per BSE Annoncement Website Dated on 20/09/2011)
National Thermal Power Corporation Ltd has submitted to BSE a copy of proceedings of 35th Annual General Meeting of the Company held on September 20, 2011 inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of
the Company for the financial year ended on March 31, 2011 and Balance Sheet as on that date together with report of the Auditors thereon.
2. Confirmation of an interim dividend @ 30% (Rs. 3.00 per share) on the paid-up equity share capital of the Company paid in February 2011 & declaration of final dividend @ 8% (Rs. 0.80 per share) of the paid-up equity share capital of the Company for the financial year 2010-2011.
3. Re-appointment of Shri I. J. Kapoor, Shri A. K. Sanwalka, Shri Kanwal Nath & Shri Adesh C. Jain as Director's of the Company.
4. Fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2011-2012.
5. Re-appointment of Shri Arup Roy Choudhury as the Chairman & Managing Director of the Company.
6. Appointment of Shri S. P. Singh as the
Director (Human Resources) of the Company, liable to retire by rotation.
7. Appointment of Shri N.N. Misra as the Director
(Operations) of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 13.10.2011) |
| 23-Sep-10 |
| National Thermal Power Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2010 to September 23, 2010 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 23, 2010.
National Thermal Power Corporation Ltd has informed BSE that during the 34th Annual General Meeting held on September 23, 2010, the shareholders of the Company have approved final dividend @ Rs. 0.80 per share for the year 2009-10. The total dividend (including interim dividend of Rs. 3.00 per share) for the financial year 2009-10 is Rs. 3.80 per share (face value Rs. 10/- each).
(As Per BSE Announcement Website dated on 23.09.2010)
National Thermal Power Corporation Ltd has submitted to BSE a copy of proceedings of the Annual General Meeting of the Company held on September 23, 2010.
(As Per BSE Announcement Dated on 28.10.2010) |
| 17-Sep-09 |
| National Thermal Power Corporation Ltd (NTPC) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2009 to September 17, 2009 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 17, 2009.
National Thermal Power Corporation Ltd (NTPC) has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 17, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the financial year ended on March 31, 2009 and Balance Sheet as on that date together with report of the Auditors thereon.
2. Confirmation of interim dividend @ 28% (Rs 2.80 per share) on the paid-up equity share capital of the Company & final dividend @ 8% (Rs. 0.80 per share) of the paid-up equity share capital of the Company for the financial year 2008-2009.
3. Re-appointment of Shri. Chandan Roy, Shri. R. K. Jain, Shri. A. K. Singhal & Shri. M. N. Buch, as Directors of the Company.
4. Authority to the Board of Directors of the Company to fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2009-2010.
5. Alternation in the Articles of Association of the Company.
(As Per BSE Announcement Website dated on 14.10.2009) |
| 17-Sep-08 |
| National Thermal Power Corporation Ltd(NTPC) has informed BSE that the 32nd Annual General Meeting(AGM) of the Company will be held on September 17, 2008.
National Thermal Power Corporation Ltd (NTPC) has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 17, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the financial year ended on March 31, 2008 and Balance Sheet as on that date together with report of the Auditors thereon.
2. Confirmation of interim dividend @ 27% of the paid-up equity share capital of the Company & final dividend @ 8% of the paid-up equity share capital of the Company for the financial year 2007-2008.
3. Re-appointment of Dr. R K Pachuri, Prof. Ashok Misra & Shri. R C Shrivastav, as Directors of the Company.
4. Authority to the Board of Directors of the Company to fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2008-2009.
5. Authority to the Board for borrowing, whether by way of Term Loan / Line of Credit / Equipment Finance / Project Finance / Bridge Loans / Cash Credit facilities / Public Deposits or otherwise from Financial institutions / Banks or from Public / Bodies Corporate or from Government Body / Corporation or Government of India or by way of External Commercial Borrowings or from Multilateral / Bilateral agencies within India or
abroad or by way of issue of bonds in domestic or International Markets on such terms and conditions and with or without security as the Board of Directors may think fit, which together with the moneys already borrowed by the Company (apart from
the temporary loans obtained from the bankers of the Company in the ordinary course of business) at any time shall not exceed in the aggregate Rs 1,00,000 crore (Rupees One Lac Crore Only) irrespective of the fact that such aggregate amount of borrowings outstanding at any one time may exceed the aggregate for the time being of the paid- up capital of the Company and its free reserves that is to say reserves not set apart for any specific purpose. Further resolved that, authority to the board to mortgage and / or create charge on all or any one or more of the movable and / or immovable properties or such other assets With Company, wheresoever situated, both present and future, on such terms and conditions and at such time or times and in such form or manner as it may deem fit, to or in favour of National / International Financial Institutions / Banks /
Trustees for the Bond Holders (in case of issue of Bonds) etc. hereinafter referred to as "the lenders" to secure any Term Loans / Cash Credit Facilities / Debentures / Bonds or otherwise, obtained / to be obtained from any of the aforesaid lenders together with interest thereon at the respective agreed rate(s), compound interest, additional interest, liquidated
damage(s), commitment charge(s), premia on prepayment or on redemption, cost, charge(s), expenses and all other monies payable by the Company to such lenders under the respective loan / other agreement(s) entered / to be entered into between the Company and the lender(s) in respect of the said borrowing(s), such security to rank in such manner as may be agreed to between the concerned parties and as may be thought expedient by the Board. Also Resolved that Authority to the Board to finalize and execute with the Lenders / Trustees for the holders of the Bonds, the requisite agreement, documents, deeds and writings for borrowing and / or creating the aforesaid mortgage(s) and / or charge(s) and to do all such other acts, deeds and things as may be necessary to give effect to the above resolutions.
(As Per BSE Announcement Website dated on 16.10.2008) |
| 12-Sep-07 |
| Ntpc Limited has informed the Exchange that the AGM is scheduled to be held on September 12,2007.
National Thermal Power Corporation Ltd (NTPC) has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 12, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the financial year ended on March 31, 2007 and Balance Sheet as on that date together with report of the Auditors thereon.
2. Confirmation of interim dividend @ 24% of the paid-up equity share capital of the Company & final dividend @ 8% of the paid-up equity share capital of the Company for the financial year 2006-2007.
3. Re-appointment of Shri. Chandan Roy, Shri. G P Gupta & Shri. M I Beg, as Directors of the Company.
4. Authority to the Board of Directors of the Company to fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2007-2008.
(As Per BSE Announcement Website Dated on 16/10/2007) |