NTPC Ltd

BSE: 532555 | NSE: NTPC | ISIN: INE733E01010 
Market Cap: [Rs.Cr.] 1,28,423.04 | Face Value: [Rs.] 10
Industry: Power Generation And Supply

Board Meet
  • 25-Feb-15

    • NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2015 has accorded the investment approval for the Khargone Super Thermal Power Project (2 x 660 MW) in the state of Madhya Pradesh at an appraised current estimated cost of Rs. 9870.51 Crore subject to Environment Clearance of Ministry of Environment and Forests. Further, the Board of Directors has also accorded approval to the proposal for NTPC's commitment to Government of India for setting up 10000 MW of Renewable Energy Projects during the next five years.

  • 30-Jan-15

    • NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2015, inter alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2014 (Q3) as reviewed by the Audit Committee and also to consider declaration of interim dividend for the year 2014-15. NTPC Ltd has informed BSE that the Board Meeting for considering the un-audited financial results for the quarter and nine months period ended on December 31, 2014 is scheduled to be held on January 30, 2015. In this regard, the trading window of NTPC for designated employees shall remain closed from January 21, 2015 to February 01, 2015 (both days inclusive). During this period, Directors, Designated Employees and their dependants have been asked not to deal in the shares of NTPC. NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, have decided to pay interim dividend at the rate of 7.5% (Rs. 0.75/- per share) on the face value of paid-up equity shares of Rs. 10/- each for the financial year 2014-15. The date of payment / dispatch of dividend shall be February 13, 2015. (As Per BSE Announcement dated on 30/01/2015)

  • 23-Dec-14

    • NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 23, 2014, inter alia, to consider a proposal for issuing Bonus Debentures to its members, as the Company has entered its 40th year of operations and is keen to reward its members for their continued support. These Bonus Debentures may be issued through a scheme of arrangement under Section 391-394 of Companies Act, 1956, subject to approval of the Board and receipt of requisite approvals under applicable laws. NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2014, has approved a Scheme of Arrangement for the issuance of secured, non-cumulative, non-convertible, redeemable, taxable fully paid-up bonus debentures of face value of Rs. 12.50 each against each equity shares of Rs. 10.00 (face value) held by its members by utilizing its free reserves pursuant to provisions of Section 391 to 394 of the Companies Act, 1956 and other applicable provisions of the Companies Act, 2013, subject to requisite approvals under applicable laws. Further, a copy of the Scheme of Arrangement is enclosed. (As Per BSE Announcement Dated on 23.12.2014) The Exchange had sought clarification from NTPC Ltd with respect to news article appearing in Financial Chronicle on December 30, 2014 titled 'NTPC scraps Rs. 2000 cr Barh deal with Russia's TPE' NTPC Ltd replied stating 'This is to inform you that in the commercial interest of the Company, Board of Directors in its meeting held on 23.12.2014 had decided to terminate the contract of M/s TECHNOPROMEXPORT (TPE), Russia for Main Plant Package, Part -A (Steam Generator and Auxiliaries) for Barh, Stage-I. Accordingly, a 'Notice of Default' has been served on TPE on 24.12.2014. The decision has been taken to facilitate completion of work .' (As Per BSE Announcement Dated on 30.12.2014)

  • 31-Oct-14

    • NTPC Ltd has informed BSE that un-audited financial results of the Company for quarter and half-year ended on September 30, 2014 shall be considered, approved and taken on record by the Board of Directors of the Company at its Meeting scheduled to be held on October 31, 2014, after these results are reviewed by the Audit Committee of the Board. In this regard, the trading window of NTPC for designated employees shall remain closed from October 22, 2014 to November 02, 2014 (both days inclusive). During this period, Directors, Designated Employees and their dependants have been asked not to deal in the shares of NTPC.

  • 10-Sep-14

    • NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2014, has accorded the investment approval for the following: 1. Tanda Super Thermal Power Project, Stage-II (2x660 MW) in the state of Uttar Pradesh at an appraised current estimated cost of Rs. 9188.98 Crore; and 2. Rammam Hydro Electric Project, Stage-Ill (3x40 MW) in the state of West Bengal at an appraised current estimated cost of Rs. 1381.84 Crore.

AGM
  • 27-Aug-14

    • AGM 27.08.2014 NTPC Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company will be held on August 27, 2014. (As Per BSE Announcement Dated 01.08.2014) NTPC Ltd has informed BSE that the 38th Annual General Meeting (AGM) of the Company was held on August 27, 2014, under Clause 35A. (As Per BSE Announcement dated on 28/08/2014) NTPC Ltd has informed BSE that during the 38th Annual General Meeting held August 27, 2014, the shareholders of the Company have approved final dividend @ Rs. 1.75 per share for the financial year 2013-14. The total dividend (including interim dividend) for the financial year 2013-14 is Rs. 5.75 per share (face value Rs. 10/- each). (As Per BSE Announcement dated on 28/08/2014) NTPC Ltd has informed submitted to that a copy of proceedings of 38th Annual General Meeting of the Company held on August 27, 2014. (As Per BSE Announcement dated on 19/09/2014)

  • 17-Sep-13

    • AGM : 17.09.2013 NTPC Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company will be held on September 17, 2013. (As per BSE Announcement Dated on 21.08.2013) NTPC Ltd has informed BSE that the 37th Annual General Meeting (AGM) of the Company was held on September 17, 2013. (As per BSE Announcement Dated on 17.09.2013) NTPC Ltd has informed BSE regarding the details of Voting results at the 37th Annual General Meeting (AGM) of the Company held on September 17, 2013, under Clause 35A. (As per BSE Announcement Dated on 19.09.2013) NTPC Ltd has submitted to BSE a copy of proceedings of 37th Annual General Meeting (AGM) of the Company held on September 17, 2013. (As per BSE Announcement Dated on 15.10.2013)

  • 18-Sep-12

    • AGM 18.09.2012 NTPC Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 18, 2012. ( As Per BSE Announcement Dated on 17.08.2012) NTPC Ltd has informed BSE that during the 36th Annual General Meeting (AGM) of the Company held on September 18, 2012 the shareholders of the Company have approved final dividend @ Rs. 0.50 per share. The total dividend (including interim dividend) for the financial year 2011-12 is Rs. 4.00 per share (face value Rs. 10/- each). The date of payment/dispatch of dividend shall be September 25, 2012. (As per BSE Announcement Dated on 18.09.2012) NTPC Ltd has submitted to BSE a copy of details of voting results at 36th Annual General Meeting of the Members of the Company held on September 18, 2012. (As per BSE Announcement Dated on 20.09.2012) NTPC Ltd has submitted to BSE a copy of Minutes of the 36th Annual Geenral Meeting (AGM) of the Company was held on September 18, 2012. (As per BSE Announcement Dated on 16.10.2012)

  • 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)

EGM
  • 10-Feb-15

    • COM 10/02/2015 NTPC Ltd has informed BSE regarding the Outcome of meeting of equity shareholder of the Company held on February 10, 2015 as per Clause 35A. (As Per BSE Announcement Dated on 11.02.2015) NTPC Ltd has submitted to BSE a copy of minutes of the Court Convened meeting of the equity shareholders of the Company held on February 10, 2015. (As Per BSE Announcement dated on 25/02/2015)

  • 24-May-13

    • Court Convened Meeting Updates NTPC Limited has submitted to the Exchange vide letter dated April 17,2013 a copy of notice of the meeting of equity shareholders of the Company to be held on May 24, 2013 as per the direction(s) given by Ministry of Corporate Affairs vide orders dated December 20, 2012 and January 21,2013,for considering, and if thought fit,approving,with or without modification(s),the Scheme of Amalgamation of NTPC Hydro Limited, a wholly owned subsidiary of NTPC Limited with NTPC Limited, along with Explanatory Statement,as required under Section 393 of the Companies Act, 1956 and Scheme of Amalgamation. NTPC Ltd has submitted to BSE a copy of notice of the meeting of equity shareholders of NTPC Limited to be held on May 24, 2013 as per the direction(s) given by Ministry of Corporate Affairs vide orders dated December 20, 2012 and January 21, 2013, for considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of NTPC Hydro Limited, a wholly owned subsidiary of NTPC Limited with NTPC Limited. Explanatory Statement, as required under Section 393 of the Companies Act, 1956 and Scheme of Amalgamation are also enclosed with the Notice. (As per BSE Announcement Dated on 29.04.2013) NTPC Ltd has informed BSE that as per the direction(s) given by Ministry of Corporate Affairs (MCA) vide orders dated December 20, 2012 and January 21, 2013 a meeting of equity shareholder of NTPC Limited was held on May 24, 2013 at 3:00 PM at Yugantar Auditorium, Badarpur Thermal Power Station, New Delhi for considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of NTPC Hydro Limited, a wholly Owned subsidiary of NTPC Limited with NTPC Limited. Since the counting of the votes and verification of the ballot papers will take some time, the result of the poll will be put up at the Registered Office of the Company at 5.00 PM on May 27, 2013 and on the website of the Company. (As per BSE Announcement Dated on 24.05.2013) With reference to the earlier announcement dated May 24, 2013, NTPC Ltd has now informed BSE that as per the direction(s) given by Ministry of Corporate Affairs (MCA) vide orders dated December 20, 2012 and January 21, 2013 a meeting of equity shareholder of NTPC Limited was held on May 24, 2013 at 3:00 PM at Yugantar Auditorium, Badarpur Thermal Power Station, New Delhi for considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of NTPC Hydro Limited, a wholly owned subsidiary of NTPC Limited with NTPC Limited (Scheme). The resolution for approval of Scheme was put to vote by Poll and declared passed with requisite majority of equity shareholders present and voting at the meeting. (As Per BSE Announcement Dated on 27.05.2013)

Futures & Options Quote
Expiry Date :
149    0.15 (0.10%)
Instrument: FUTSTK
Expiry Date: 31-Jul-2014
Open Price: 148.80
Average Price: 148.11
No. of Contracts Traded: 10,648
Open Interest: 3,95,78,000
Underlying: NTPC
Market Lot: 2,000
Previous Close: 149
Day's High | Low: 149.55 | 147.30
Turnover (Cr.): 315.42
Open Int. Change: -1,07,86,000 ([21.42]% )
Key Information

Key Executives:

Arup Roy Choudhury , Chairman & Managing Director

I J Kapoor , Director (Commercial)

Anil Kumar Rastogi , Company Secretary

Homai A Daruwalla , Director(PartTime NonOfficial)


Company Head Office / Quarters:

NTPC Bhawan SCOPE Complex,
7 Institutional Area Lodi Road,
New Delhi,
New Delhi-110003
Phone : New Delhi-91-11-24360100 / New Delhi-
Fax : New Delhi-91-11-24361018 / New Delhi-
E-mail : isd@ntpc.co.in
Web : http://www.ntpc.co.in

Registrars:

Karvy Computershare Pvt Ltd
Plot No 17-24 ,Vittal Rao Nagar ,Madhapur ,Hyderabad-500081

 
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