NHPC Share Price

NHPC Ltd

CMP as on 27-Jun-22 11:29

₹ 31.55
0.50 1.61%

Open

₹ 31.50

Turnover (lac)

₹ 1,331

Prev. Close

₹ 31.05

Day's Vol (shares)

₹ 42,19,177

Day's Range (₹)

₹ 31.25
₹ 31.75

CMP as on27-Jun-22 11:28

₹ 31.45
0.4 1.29%

Open

₹ 31.30

Turnover (lac)

₹ 320

Prev. Close

₹ 31.05

Day's Vol (shares)

₹ 6,82,901

Day's Range

₹ 31.30
₹ 31.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 27-Aug-2021 - -
AGM 29/09/2021 The Board of Directors, in their meeting held on February 11, 2021, had declared an interim dividend @ 12.50% (Rs 1.25 per equity share) on the paid-up equity share capital of the Company which was paid in March, 2021. Further, the Board of Directors in their meeting held on June 10, 2021 had recommended a final dividend @ 3.50% (Re. 0.35 per equity share) on the paid-up equity share capital of the Company for the financial year 2020-21. The Company has fixed Friday, September 17, 2021 as Record Date for determining entitlement of members to receive final dividend, if declared at the AGM. The members, whose name appear in the Register of Members / List of Beneficial Owners as on record date will be entitled to receive final dividend. The final dividend, if declared at the AGM, will be paid as per the provisions of the Act. This is to inform that the 45th Annual General Meeting (AGM) of NHPC Limited was held on Wednesday the 29th day of September 2021 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with applicable provisions of Companies Act 2013 read with Ministry of Corporate Affairs (MCA) circular dated 13.01.2021. In compliance to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed herewith the proceedings of the 45th AGM. It is requested to kindly disseminate the same on your websites. In compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith voting results in respect of items transacted at the 45th Annual General Meeting of Company held on Wednesday September 29 2021 at 3:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) along with scrutinizers report. It is to inform that all resolutions set out in the notice of 45th AGM were duly approved by shareholders with requisite majority. The voting results along with scrutinizers report is also being uploaded on the website of the Company i.e. www.nhpcindia.com and website of e-voting service provider i.e. National Securities Depository Limited www.evoting.nsdl.com . It is requested to kindly disseminate the same on your websites. (As Per BSE Announcement Dated on 9/30/2021 7:37:01 AM) NHPC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)
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