NTPC Ltd

BSE: 532555 | NSE: NTPC LTD | ISIN: INE733E01010 
Market Cap: [Rs.Cr.] 1,13,539.98 | Face Value: [Rs.] 10
Industry: Power Generation And Supply

Board Meet
  • 31-Jul-14

    • NTPC Ltd has informed BSE that un-audited financial results of the Company for quarter ending June 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 July 31, 2014, after these results are reviewed by the Audit Committee of the Board.

  • 15-May-14

    • Audited Results & Final Dividend NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, to consider, approve and take on record the Annual Financial Statements for the financial year ending on March 31, 2014 after these results are reviewed by the Audit Committee of the Board & the Board of Directors shall also consider recommendation of final dividend, if any, on the equity share capital of the Company for the year 2013-14 in the same Board Meeting. NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, have recommended final dividend of Rs. 1.75 per equity share for the financial year 2013-14, in addition to the interim dividend of Rs. 4.00 per equity share for the financial year 2013-14 paid in February 2014. (As Per BSE Announcement Dated on 15.05.2014)

  • 28-Jan-14

    • NTPC Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2014, inter alia, to approve and take on record the unaudited Financial Results for the quarter and nine months period ended on December 31, 2013 as reviewed by the Audit Committee and also to consider declaration on interim dividend for the year 2013-14. NTPC Ltd has informed BSE that the Board Meeting for considering the u-audited financial results for the quarter and nine months period ended on December 31, 2013 and for declaration of interim dividend is scheduled to be held on January 28, 2014. The trading window of NTPC for designated employees shall remain close from January 21, 2014 to January 30, 2014 (both days inclusive). During this period, Directors, Designated Employees and their dependents are required not to deal in the shares of NTPC. (As per BSE Announcement Dated on 17.01.2014)

  • 16-Jan-14

    • NTPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2014, has accorded the investment approval for Darlipali Super Thermal Power Project, (2x800 MW) to be implemented in the State of Odisha at an appraised current estimate cost of Rs. 12532.44 crore subject to environmental clearance of Ministry of Environment and Forests (MOEF).

  • 29-Oct-13

    • NTPC Ltd has informed BSE that un-audited financial results of the Company for the quarter and half-year ending September 30, 2013 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 29, 2013, after these results are reviewed by the Audit Committee of the Board.

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)

  • 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
  • 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

N N Misra , Director (Operation)


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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